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.
return-path:
<abu-mohamadino@hotmail.com>
envelope-to:
submitted@HUN1P0T
delivery-date:
Fri, 10 Feb 2006 05:48:16 -0800
from:
"adnan chawki" <abu-mohamadino@hotmail.com>
to:
submitted@HUN1P0T
subject:
urgent
date:
Fri, 10 Feb 2006 16:48:13 +0300
mime-version:
1.0
content-type:
text/plain; format=flowed
status:
RO
message-id:
SCX4ID1204818640.M540241P21232V
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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(coordinator.wanggg@gmail.com) a sample letter application of claim, in
THE MANAGING DIRECTOR
UNITED UNION BANK PLC. BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
UNITED UNION BANK PLC.
Bangkok Office
141 Silom Tower Bangrak,
Bangkok,Thailand 10120
Office Tel: +66.239-330-42
Office Fax: +66-231-181-42
Direct Line: +66-522-245-23
email: service@unitedunionbank.comunitedunionbank@yahoo.com
Website: www.unitedunionbank.com Officer In Charge:Mr.TONY MICHAEL.
ticket number 175-28694235-94 with serial number
68249-2 that drew the lucky numbers of
32-00-58-78-42-51, which consequently won the lottery
in the 2nd category and I was therefore contacted by
ORGANIZATION PRIZE/AWARD, Who afterwords instructed me to contact the
my Prize/award of $1,000, 000.00. (ONE MILLION UNITED STATE DOLLARS ONLY)
I need you to make me sure that I really have won that prize, because the
please answer me as soon as possible.
yours faithfully,
Adnan Chawki
_________________________________________________________________
I would like to inform you that I have received from Asia Pacific Lottery:
(coordinator.wanggg@gmail.com) a sample letter application of claim, in
order to send it to the United Union Bank in Bangkok:
THE MANAGING DIRECTOR
UNITED UNION BANK PLC. BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
UNITED UNION BANK PLC.
Bangkok Office
141 Silom Tower Bangrak,
Bangkok,Thailand 10120
Office Tel: +66.239-330-42
Office Fax: +66-231-181-42
Direct Line: +66-522-245-23
email: service@unitedunionbank.com unitedunionbank@yahoo.com
Website: www.unitedunionbank.com Officer In Charge:Mr.TONY MICHAEL.
ticket number 175-28694235-94 with serial number
68249-2 that drew the lucky numbers of
32-00-58-78-42-51, which consequently won the lottery
in the 2nd category and I was therefore contacted by
the Vice-President of the ASIAN PACIFIC INTERNATIONAL PROMOTIONS
ORGANIZATION PRIZE/AWARD, Who afterwords instructed me to contact the
Co-ordinator, Mr. Steven Bossman for further instruction on how to receive
my Prize/award of $1,000, 000.00. (ONE MILLION UNITED STATE DOLLARS ONLY)
in cash credited to file with REF. No: K.YRT/9863457264/985.
I need you to make me sure that I really have won that prize, because the
bank has requested me to pay: $597.09 USD, as a transfer's fee of my draft.
please answer me as soon as possible.
yours faithfully,
Adnan Chawki
_________________________________________________________________
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What Is This?
This Email with the Subject "urgent" was
received in one of Scamdex's honeypot email accounts on Fri, 10 Feb 2006 05:48:15 -0800 and has been classified as a
Generic Scam Email. The sender shows as "adnan chawki" <abu-mohamadino@hotmail.com>,
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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