From: EUROPEAN UNION COMPENSATION OFFICE <pillover6@ig.com.br>
Date: Thu, 28 Oct 2010 09:20:17 -0700
A Scam Email with the Subject
"EUROPEAN UNION COMPENSATION OFFICE"
was received in one of Scamdex's honeypot email accounts on
Thu, 28 Oct 2010 09:20:17 -0700 and has been classified as a
Generic Scam.
The sender was
EUROPEAN UNION COMPENSATION OFFICE <pillover6@ig.com.br>,
although it may have been spoofed.
Scam Tag Cloud
beneficiaryinheritance atm deceasedbanksuspendcreditendedcontactlottolotterywinclaimsclaimglobalsecretarypaymentcommissionfundurgentpaidbank euro world bank european bank the bank sincerelyco-operation master credit cardfinancial
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
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SPAM, via unpublished 'Honeypot' email addresses.
EUROPEAN UNION COMPENSATION OFFICE ADDRESS:8 Storey's Gate, London SW1P 3AT
Attn:Beneficiary, As a result of the emerging global economic recession and its consequent financial effect we hereby inform you that your over due payment/claims of funds to be made to you by way of contract payment /Inheritance claim of your deceased relation or your Lotto/Lottery winnings has received the prompt attention of the United Nations in conjunction with the World Bank and the European Bank for Reconstruction and Development and therefore has earmarked some money as part of your payment entitlements.
Most of the required statutory fees to be paid by you has been suspended or wavered by the relevant authorities following the intervention of the World Bank/IMF regarding the long delay and inconveniences suffered by you while waiting to receive this payment. We hereby notify you that part of your funds have been cleared to be paid to you via one of our accredited paying banks.
You are to receive the payment by a ATM Master Credit Card or any means the bank deem fit to be delivered to you. Sequel to this,you are hereby directed to kindly and urgently forward to us your contact details like your address and your direct telephone number immediately.
Thanks for your urgent co-operation. Sincerely Yours, Mr.Keith Mercer. Secretary European Union and World Bank Commission
