Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
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SPAM, via unpublished 'Honeypot' email addresses.
----- Forwarded Message ---- From: "email@example.com" <firstname.lastname@example.org> Sent: Thursday, February 26, 2009 10:56:36 AM Subject: YOUR PAYMENT IS APPROVED
DEAR SIR, THIS IS TO INFORM YOU THAT YOUR OUTSTANDING PAYMENT OF THE SUM OF USD$1,700,000.00 HAS BEEN APPROVE TO BE PAID TO YOU.I BRING TO YOUR NOTICE THAT YOUR PAYMENT WILL BE PAID TO YOU THROUGH SWIFT CARD PAYMENT INSTRUMENT (ATM MASTER CARD).THE ATM MASTER CARD IS VALID FOR YOU TO MAKE WITHDRAWAL OF YOUR FUNDS IN ANY BANK OR ANYWHERE ATM CREDIT UNION MACHANE IS FUNCTIONABLE IN YOUR COUNTRY.SO CONTACT MR MARK SMITH ON THIS EMAIL- email@example.com FOR THE RELEASE OF YOUR ATM MASTER CARD AND NOTE THAT YOU HAVE TO PAY FOR INSURANCE CHARGES OF THE SUM OF USD$95.00 YOURS FAITHFULLY, MR. JAMES PARKER.
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What Is This?
This Email with the Subject "Fw: YOUR PAYMENT IS APPROVED" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 13:04:29 -0800 and has been classified as a
Generic Scam Email. The sender shows as Jim <firstname.lastname@example.org>,
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.
Since youâ€™re here â€¦
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we havenâ€™t put up a paywall or membership barrier â€“ we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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