attorneybankcreditaccountclaimcustomercustomfundmail mr. james peters
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.
return-path:
<www@web1.proserver.hu>
envelope-to:
scam@HUN1P0T
delivery-date:
Tue, 15 Jan 2013 04:03:15 -0800
date:
Tue, 15 Jan 2013 13:03:10 +0100 (CET)
message-id:
<201301151203.r0FC3Aqs020809@web1.proserver.hu>
to:
scam@HUN1P0T
subject:
PLEASE ACCEPT OR DEBUNK THIS CLIAM NOW
from:
CREDIT ALERT <creditalert.habibbank@ymail.com>
reply-to:
info.habib_bank03@ymail.com
mime-version:
1.0
content-type:
text/plain
content-transfer-encoding:
8bit
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SPAM, via unpublished 'Honeypot' email addresses.
Attention Customer,
The delay in crediting your account with your funds is being caused by the fact that we are in
confusion about who gets the fund now .One Mr. James Peters is claiming you authorized him to
receive your fund in cash on your behalf .He tendered a POWER OF ATTORNEY from you .Please confirm
or debunk this statement immediately .You have 48 hours to do this else he gets the money .
Thanks,
Peter Dike
Attention Customer,
The delay in crediting your account with your funds is being caused by the fact that we are in
confusion about who gets the fund now .One Mr. James Peters is claiming you authorized him to
receive your fund in cash on your behalf .He tendered a POWER OF ATTORNEY from you .Please confirm
or debunk this statement immediately .You have 48 hours to do this else he gets the money .
Thanks,
Peter Dike
What Is This?
This Email with the Subject "PLEASE ACCEPT OR DEBUNK THIS CLIAM NOW" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Jan 2013 04:03:15 -0800 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as CREDIT ALERT <creditalert.habibbank@ymail.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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