A Scam Email with the Subject
"RE:PICK UP YOUR FIRST PAYMENT FROM MR ADAM SMITH"
was received in one of Scamdex's honeypot email accounts on
Sat, 22 Oct 2011 08:32:39 -0700 and has been classified as a
Generic Scam.
The sender was
"MR.JAMES WILLIAM" <williamjame50@yahoo.com.ph>,
although it may have been spoofed.
Scam Tag Cloud
5million usdsmithwestern unioncontactwinagentpaymentfund transfersentmailusdmtcnsincerelywilliamjame50@yahoo.com will yahoo.comdear mr adam smith
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SPAM, via unpublished 'Honeypot' email addresses.
I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent for him to give you the transfer payment information and MTCN.
Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you
$5,000.00 daily as per my discussion with him.
Also you should send to him your information such as below,
1. Full Name: 2. Phone and Fax Number: 3. Country: 4. Address: 5. Age: 6. Identification Card:
Do get in touch with me once you have Received the transfer. Sincerely, Mr. James Williams
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!
