abujanigeriabeneficiaryafrica atm 5million usdbankverificationnumbersnationalsafepaymentcustomerservicecustomfunddeliverypackagemailbank usd united bank will ach(payment office)(uba)(imf)( postofice8753@outlook.com ) master card valued master card tonmr chris obi
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
accounts@HUN1P0T
delivery-date:
Fri, 15 Sep 2017 12:25:39 -0400
reply-to:
<postofice8753@outlook.com>
from:
"POST OFFICE"<info@sirfleo.com>
subject:
POST OFFICE
date:
Thu, 7 Sep 2017 12:39:26 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
ATTENTION: BENEFICIARY
CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM
YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL
DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR IDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS
(PAYMENT OFFICE) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS
OK. YOUR ATM CARD NUMBERS IS: 4848 4225 5159 6764,
THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM
UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM
THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.
FULL NAMES......
PARCEL OWNER ADDRESS....
TEL....
WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PRECEDE FOR SAFETY
DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.
POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT REVOLUTIONIZED THE
DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE
FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.
WAITING TO READ YOUR E-MAIL ( postofice8753@outlook.com )
YOURS AFFECTIONATELY.
MR CHRIS OBI
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
ATTENTION: BENEFICIARY
CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM
YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL
DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR IDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS
(PAYMENT OFFICE) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS
OK. YOUR ATM CARD NUMBERS IS: 4848 4225 5159 6764,
THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM
UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM
THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.
FULL NAMES......
PARCEL OWNER ADDRESS....
TEL....
WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PRECEDE FOR SAFETY
DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.
POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT REVOLUTIONIZED THE
DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE
FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.
WAITING TO READ YOUR E-MAIL ( postofice8753@outlook.com )
YOURS AFFECTIONATELY.
MR CHRIS OBI
What Is This?
This Email with the Subject "POST OFFICE" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Sep 2017 12:25:39 -0400 and has been classified as a
Generic Scam Email. The sender shows as "POST OFFICE"<info@sirfleo.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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