From: Albert Young <bola@availinternationalconsult.com>
Date: Thu, 26 Sep 2013 09:08:02 -0700
A Scam Email with the Subject
"PAYMENT CONFIRMATION SWIFT COPY"
was received in one of Scamdex's honeypot email accounts on
Thu, 26 Sep 2013 09:08:02 -0700 and has been classified as a
Generic Scam.
The sender was
Albert Young <bola@availinternationalconsult.com>,
although it may have been spoofed.
Scam Tag Cloud
0700 48266630803 900 39000802 900 2900 atm bpbankcreditpasswordnationalaccountnotificationdepositpaymentserviceswiftcommission1%5%internetfund transfersentmailbank accountbank gbp your bank trust bank userconfidentialach(download & confirm r...(0700 482666328)dear
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SPAM, via unpublished 'Honeypot' email addresses.
Find the attached payment slip of 54,600.00 EUR credited into your bank account. (Download & Confirm receipt)
Please also note that the charges include 1% of the amount as commission, 18GBP as fees and 0.5% of commission as V.A.T
Best Regards,
Albert Young
FUNDS TRANSFER UNIT:
GTBank HEAD OFFICE;
Canary Wharf, London, E14 4QS London, UK
+44 (0) 20 79 47 9700
Thank you for choosing Guaranty Trust Bank plc
"Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone".
Kindly log on to our websitewww.gtbank.comOR Call GTConnect on 0700 GTConnect (0700 482666328), 01 448 0000, 0803 900 3900 or 0802 900 2900 for more information.
NB: Our notification service sent this mail to you using a default setting and the information you supplied to us when your account was opened. If you wish to limit the type of mails you receive or the email address(es) in use, please send an email to us by clicking on the link below: Send a M
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