A Scam Email with the Subject
" OUTSTANDING PAYMENT."
was received in one of Scamdex's honeypot email accounts on
Mon, 22 Sep 2008 12:47:49 -0700 and has been classified as a
The sender was
"Holzhauer, John" <John.Holzhauer@gdc4s.com>,
although it may have been spoofed.
Scam Tag Cloud
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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Good day, Your Long overdue Payment. I saw your name (in
the Central Computer among the list of unpaid contractors,inheritance next of
kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus
Middle east, Americans ) among the list of individuals and companies that your
unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank,
Credit Bank Of Africa, Natwest Bank Uk, Bank o f America, Central Bank Of
West Africa ( BCEAO ).
Your name appeared among the beneficiaries
who will receive a part-payment of $25 million and has been approved already for
months. You are requested to get back to me for more direction and instruction
on how to receive your fund. However, we received an email from one Mr. Bill
Walter who told us that he is your next of kin and that you died in a car
accident last week.
Dr Daves Water account co-ordinate as
follows: Bank of Lebanon A/c no:890458984589 Routing No:bl
275-79665 Aba no:BL-ANAJFG-FL Ben:Dr Robert Water
He has also
submitted his account for us to transfer the fund to him. We want to hear from
you before we can make the transfer to confirm if you are dead or not. Once
again, I apologize to you on behalf Of IMF (International Monetary