A Scam Email with the Subject
"FROM DIAMOND BANK Western Union Department."
was received in one of Scamdex's honeypot email accounts on
Fri, 16 Dec 2011 07:41:52 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"DR.JOHNSON CLEMENT" <officefile190@cantv.net>,
although it may have been spoofed.
Scam Tag Cloud
5million diamondbankwestern unionwesterncontactagentpayment transfermailbank diamond bank mtcn($2.5million )(western_union@ws-loei.ac...
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
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SPAM, via unpublished 'Honeypot' email addresses.
We have concluded to Send your payment through western union $5,000.00 daily until the ($2.5MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our Western union payment Agent to SEND you the mtcn to pick up this $5000 now: CONTACT PERSON: MR.PETER CHARLES Cell Phone +229-98-91-43-57 Email Address: (western_union@ws-loei.ac.th ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $5,000.00. Also you should send to him your informations.
Your receiver name::::::::::: Your full name:::::::::::::::::
