A Scam Email with the Subject
"WESTERN UNION SWIFT MONEY TRANSFER."
was received in one of Scamdex's honeypot email accounts on
Tue, 06 Jul 2010 19:46:59 -0700 and has been classified as a
Generic Scam.
The sender was
JOHN ERI <johneri16@ig.com.br>,
although it may have been spoofed.
Scam Tag Cloud
o
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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WESTERN UNION SWIFT MONEY TRANSFER. This is to officially informed you that we have concluded arrangements to effect your payment of $1,500,000.00 United States Dollars through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.You are to discard any request asking you to send money to any agency such as courier company,Bank and Security Agency as there are no such and any money committed their will be regret, so be wise.
Please contact the Accredited WESTERN UNION Agent via ( transfer44@w.cn) for the details of your first payment of $5,000 United States Dollars and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.Contact the below Electronic Transfer unit of WESTERN UNION for immediate programing of your first transfer:
Name: Rev.Lee Platt Mobile:+229 98311180 Email: ( transfer44@w.cn ) Regards, Dr John Eri
Thanks and God Bless.
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