A Scam Email with the Subject
"Fw: FUnd Transfer"
was received in one of Scamdex's honeypot email accounts on
Mon, 23 Mar 2009 15:48:48 -0700 and has been classified as a
Generic Scam.
The sender was
"WAYAN B. RISMA" <wbrisma@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
1 million charitybpmobilbanknatwestgooglecontactwinaccount millionon behalf offund transfersentmailbank poundgbp your bank the bank get bank from bank natwest bank wbrisma@yahoo.com will yahoo.comgooglem(300) mr wayani just mrs saue weiss
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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----- Forwarded Message ---- From: Saue Weiss <saueweiss@rocketmail.com> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Monday, March 23, 2009 10:30:41 PM Subject: Re: FUnd Transfer
Hello Mr Wayan
I just called yo concerning your winning fund, I m glad we talked via the phone, but the network was fluntuating, I hope you are having a nice day
I just want to remind you of your wining fund again, I want to let you know that it is not possible for your bank to do the confrimation, you have to send the money first (300)pounds before your winning fund can get to your account.
Please send the money to the bank as soon as possible . Failure to do so, the organisation will take your money to the charity organisation
Thank you
--- On Mon, 23/3/09, WAYAN B. RISMA <wbrisma@yahoo.com> wrote:
From: WAYAN B. RISMA <wbrisma@yahoo.com> Subject: Re: FUnd Transfer To: "Natwest Bank" <natwbplc@googlemail.com> Cc: "Mrs Saue Weiss" <saueweiss@rocketmail.com> Date: Monday, 23 March, 2009, 12:23 PM
Ok Sir, I will send the bank charges a sum of GBP 300 after I get bank confirmation for my fund a sum of GBP 1 million from Bank BNI Melawai Branch - Jakarta Indonesia on behalf of my benefeciary. Nice to know that I will get money for a sum of GBP 1 million from you.
Thank you very much
Wayan Budiastra
From: Natwest Bank <natwbplc@googlemail.com> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Monday, March 23, 2009 3:25:37 PM Subject: Re: FUnd Transfer
Hello Sir
We have been informed that failure to recieve your winning fund within 7days time will result to returning your money to World mobile promo organisation and it will be given to the charity homes.
Please comply with us before 7days time so that your money will get to you ontime .
Please Note : once you have recieved your money, dont hesistate to contact Mrs Saue Weiss letting her know your money has been reflected in your account
