A Scam Email with the Subject
"[WU] Notice of Suspension"
was received in one of Scamdex's honeypot email accounts on
Sun, 10 Feb 2013 18:39:32 -0800 and has been classified as a
The sender was
"Western Union" <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
suspendwestern unionwesternunionendedcheckssafeaccounttransactionrepresentativecustomerprocesscustominvestigationchecksentsincerely will securityachdear
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SPAM, via unpublished 'Honeypot' email addresses.
our investigations we have identified a suspicious transaction on your
account. To comply with money laundering regulations, we need to confirmyour
identity. Your account is not
fully restricted but you must
confirm your identity to avoid any suspension.
of our security checks we'll ask you for some personal details. When more
than one person is concerned, we may need to confirm the name
andaddress of each of you. You will be told during
the identification process which options are available to you.
protection, your account may be suspended until you are able to confirm your identity. We realize that this
precaution may cause you some inconvenience; However, keeping your account safe is one of our top