A Scam Email with the Subject
"NOTIFICATION LETTER"
was received in one of Scamdex's honeypot email accounts on
Sun, 20 Nov 2011 15:12:24 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Ms.Hawa Fatu Hammed <suwandi@pln-jawa-bali.co.id>,
although it may have been spoofed.
Scam Tag Cloud
05 million dollarspresidentbankverificationcontactwinnationalaccountnotificationresident milliondepositdepositedtransactionescrow30%fund transferbusinessurgentonlinemailcontractorbank dollar cbao bank respectremittance ms. hawa fatu
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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Director Manager of Cbao Bank Avenue President Leopold Sédar Senghor 18. Dakar. Senegal. CBAOGroupe@hotmail.co.uk Tel:
+22177833069
NOTIFICATION LETTER FROM CBAO BANK
My
name is Ms. Hawa Fatu Hammed I am the director of international commercial
bank, I am contacting you, in respect of your funds that was transfer by the
United Nations funds remittance department into our escrow account No.
0016101667 which was deposit in our bank. The total amount that was
deposited into the escrow account by the United Nation remittance department
is 9.5 million dollars, for compassion of individual lost fund, contractors,
businessmen, online transaction etc. the following requirement is needed
from you for verification of funds in the Escrow account.
Full
Names- Working Number- Occupation- Prove of your transaction
document- Copy of international Passport- Personal Address-
The United Nations as instructed the CBAO Bank to add 30% to the right
full owner. Your urgent respond is needed immediately for refundable and
compassion of lost found.
Sign By………
Manager Director, Ms. Hawa Fatu Hammed Dakar Senegal www.cbao.sn
