From: Committee On Foreign Payment <salaverdegravata@gravatai.rs.gov.br>
Date: Fri, 29 Jan 2010 13:42:21 -0800
A Scam 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.
The sender was
Committee On Foreign Payment <salaverdegravata@gravatai.rs.gov.br>,
although it may have been spoofed.
Scam Tag Cloud
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
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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:
