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'
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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
