A Scam Email with the Subject
"Attn : The fund Owner,"
was received in one of Scamdex's honeypot email accounts on
Fri, 05 Oct 2012 07:15:46 -0700 and has been classified as a
Generic Scam.
The sender was
Frank Kuma <messagefile1@cantv.net>,
although it may have been spoofed.
Scam Tag Cloud
inheritanceafrican atm 5million dollarsforeignbankexpresscreditdrawwinservicefundsentmailbank usddollarneco bank asian bank will ach(master express credit card)
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SPAM, via unpublished 'Honeypot' email addresses.
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund usd$1.5
million dollars through (Master Express Credit Card) This arrangement was initiated/constituted by the Asian Bank and Paris
Club, due to fraudulent activities going on within the African Region.This card center will send you an ATM card which you
will use to withdraw your money in any ATM machine , reconfirm the following information such as full name ,pysical address,
private number and registration/drivers license id copy.
Truly yours in service. Frank Kuma TEL:+229 98 42 8845. DIRECTOR OF FOREIGN DEPARTMENT.
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