An
Email with the Subject "hi" was
received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 05:13:37 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. MATTHEW WILLSON" <mattwillson136@msn.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
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 investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
C/O UNION BANK PLC (UB) 56 AJAYI STREET IKOYI ISLAND, LAGOS FEDERAL REPUBLIC OF NIGERIA Dear ,
I am Mr.MATHEW WILLSON of UNION Bank PLC NIGERIA WEST AFRICA .I am a bank manager.
I have a Funds totaled (Four Million Five Hundred Thousand US Dollars USD$4,500,000 00 ) I want you to help me get this funds transfered into a safe bank account in your country.
what i will require in the transfer of this money is trust and honest i dont want you to betray the trust i am having on you, I guarantee you that this transfer will be executed under legitimate arrangement that will protect your intrest .I can assure you the transfer of my money is Legal and let me remind you there is no risk involve, I have made all the necessary arrangement regarding the transfer of this money, all you need is to set up a new Empty account with any nearest bank to you in your country. I will give you the %20 percent of the total money which is ($900,000 US dollars) this is your own percentage for your asistance in providing an account , i want you to open a new checking account with any safe bank nearest to you immediately to enable me complete the transfer, one more thing i will assure you that you are not going to spend any money for the transfer of this funds, i will personaly Pay for all the transfer Fees /Expences, Like i said i will pay for all the Tax Expences during and after the transfer of the money below is the requirements i need from you i want you to re-confirm this below informations, you are not paying any money for it.
1, Your First Name............... 2, Your Last Name ................... 3, Telephone N0................ 4, A new checking account 5, your Dob ,........................ 6, Occupation.................. 7, Home address.................
Awaiting your immediate response
Regards
Mr.MATHEW WILLSON
Mr.MATHEW WILLSON
C/O UNION BANK PLC (UB) 56 AJAYI STREET IKOYI ISLAND, LAGOS FEDERAL REPUBLIC OF NIGERIA Dear ,
I am Mr.MATHEW WILLSON of UNION Bank PLC NIGERIA WEST AFRICA .I am a bank manager.
I have a Funds totaled (Four Million Five Hundred Thousand US Dollars USD$4,500,000 00 ) I want you to help me get this funds transfered into a safe bank account in your country.
what i will require in the transfer of this money is trust and honest i dont want you to betray the trust i am having on you, I guarantee you that this transfer will be executed under legitimate arrangement that will protect your intrest .I can assure you the transfer of my money is Legal and let me remind you there is no risk involve, I have made all the necessary arrangement regarding the transfer of this money, all you need is to set up a new Empty account with any nearest bank to you in your country. I will give you the %20 percent of the total money which is ($900,000 US dollars) this is your own percentage for your asistance in providing an account , i want you to open a new checking account with any safe bank nearest to you immediately to enable me complete the transfer, one more thing i will assure you that you are not going to spend any money for the transfer of this funds, i will personaly Pay for all the transfer Fees /Expences, Like i said i will pay for all the Tax Expences during and after the transfer of the money below is the requirements i need from you i want you to re-confirm this below informations, you are not paying any money for it.
1, Your First Name............... 2, Your Last Name ................... 3, Telephone N0................ 4, A new checking account 5, your Dob ,........................ 6, Occupation.................. 7, Home address.................
