A Scam Email with the Subject
"YOUR CHEQUE"
was received in one of Scamdex's honeypot email accounts on
Thu, 21 Aug 2014 18:43:47 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"brescia@hoteldellavolta.com" <brescia@hoteldellavolta.com>,
although it may have been spoofed.
Scam Tag Cloud
sanibeneficiaryafricabankchequecontactwinnationalfund transferurgentmaildeliverybank certified bank sincerely 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SPAM, via unpublished 'Honeypot' email addresses.
Dear Beneficiary,
International fund transfer unit. This is to officially notify you that a Certified Bank Cheque of $2.8M, have been issued on your name. By the “West Africa Fraud control unit” head office Accra Ghana, your name was among Scammed listed, it’s to compensate all affected scammed victims, and to sanitized the wrong impression most people has about our continent Africa.
So you have to urgently reach this office to pick it up, we will need your full address and your contact telephone number.
email back once you get this message for your secret code.
On the contrary for security reasons, this office will want to know if you sign any "Deed of Assignment" in favor of Peter Simons California U.S.A, thereby making him the current beneficiary, with the following Address submitted by him: Kingsburg Realty.1473 Marion Street,California. U.S.A we wait your transfer so we can proceed on the delivery.
Yours Sincerely,
Malam .M. Usman
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