04800010177 atm hundred thousandforeigncreditcontactwinclaimsclaimfive hundred thousandpaymentmaildeliverypound(atm card number 04800010...british pounds
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'
Community Action - SPAM/non-Scam Report
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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
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This is to officially inform you that (ATM Card Number 048000101775550) has been accredited with your favor. Your Personal Identification Number is 437.The ATM Card Value is Â500,000.00(Five Hundred Thousand,Great British Pounds Sterling).
You are advised to contact MR.DENNIS WISE via Email: mrdwise@w.cn) with the following information's;
FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:
Regards, Committee On Foreign Payment
OUR REF: FRN/ATM/437 YOUR REF: CLAIMS/ATM/437
This is to officially inform you that (ATM Card Number 048000101775550) has been accredited with your favor. Your Personal Identification Number is 437.The ATM Card Value is Â500,000.00(Five Hundred Thousand,Great British Pounds Sterling).
You are advised to contact MR.DENNIS WISE via Email: mrdwise@w.cn) with the following information's;
FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:
Regards, Committee On Foreign Payment
What Is This?
This Email with the Subject "OUR REF: FRN/ATM/437" was
received in one of Scamdex's honeypot email accounts on Fri, 29 Jan 2010 13:42:21 -0800 and has been classified as a
Generic Scam Email. The sender shows as Committee On Foreign Payment <salaverdegravata@gravatai.rs.gov.br>,
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.
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