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:
<nobody@kolo.webd.pl>
envelope-to:
submissions@HUN1P0T
delivery-date:
Sat, 21 Jul 2007 07:24:48 -0700
to:
submissions@HUN1P0T
message-id:
reIDScdx00001211234457.M476464P9831V-S2X
subject:
YOUR FUND RELEASE ORDER
from:
Mr. Luis Antonio <mr.luisantonio2004@yahoo.com>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
date:
Sat, 21 Jul 2007 16:24:42 +0200
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend,
Fund Release Order.
Sequel to the meeting held on 13th June, 2007. I write to inform you that Spanish Government and Members of the house of senate have authorized me to contact you for your inheritance payment of Fourteen Million Dollars which was deposited by your late relative.
The Spanish Government has given you an Identification Code Number: ESP/ID300/0X10/ATB also your file has been forwarded to the Director Telex department, United States of America for onward crediting of your nominated account which you may provide for this transfer.
I have copies of Deed of Will & deposit Certificate, with this two documents and Code Number: ESP/ID300/0X10/ATB, the paying bank will process your payment file.
Do please indicate your willingness to assist by sending your full names, age, occupation; address, private telephone and fax numbers to enable us commence immediately. I will inform you on the next step to follow.
Regards,
Mr. Luis Antonio.
What Is This?
This Email with the Subject "YOUR FUND RELEASE ORDER" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Jul 2007 07:24:48 -0700 and has been classified as a
Generic Scam Email. The sender shows as Mr. Luis Antonio <mr.luisantonio2004@yahoo.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.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
