A Scam Email with the Subject
"Urgent payment notice"
was received in one of Scamdex's honeypot email accounts on
Mon, 20 Sep 2010 15:20:40 -0700 and has been classified as a
Generic Scam.
The sender was
"=?gb2312?B?sbG+qczsuuO93b/GvLy3otW509DP3rmry74=?=" <info@tinegi.com>,
although it may have been spoofed.
Scam Tag Cloud
beneficiaryassistanceafricanfinance 702 402 1866 844 774 368200 million bankcontactdrawcoordinatenationalaccountagent milliondepositpaymentresponseurgent transferfundlegalsentmailbank our bank accurate bank your bank this bank world bank abbeyembarrassmentsecurity mr. elvis mba
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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We acknowledge receipt of payment advice in your favor from the International African Union, United Nation and in conjunction with the World Bank, to carry
out a direct transfer of your entire sum of US$15,000,000.00 Million into your account. Be informed that the fund currently exists in our bank under
international transitory deposit account.
By the strength of this advice, we are mandated to communicate you for accurate bank coordinate for the transfer that shall be accomplished within 72hours
for confirmation at your bank and you make withdrawal accordingly. This shall happen upon presentation to this bank your Certificate of Legality, as it? in
line with the UN Policy to prove legitimacy of funds and avert any form of question and embarrassment to beneficiary and receiving by security agents in your
country.
We advice you ascertain the authenticity of this message from the African union, envoy who is in London to supervise this payment, his contact as follows.
Mr. Elvis Mba
African union, UN and the World Bank
Payment supervisory officer
Tel/Fax: 44 702 402 1866
E-mail: elvismba@qdhaiming.com
You may also solicit for his assistance to help you procure the Certificate of Legality in case you don't have one
Urgently get back to us with the required data?.
Anticipating your prompt response.
Regards,
Nathan Bostock
Director, Finance and Markets.
Abbey National plc
Tel/fax: 44 844 774 3682
