An
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 Email.
The sender shows as "brescia@hoteldellavolta.com" <brescia@hoteldellavolta.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Thu, 21 Aug 2014 18:43:47 -0700
[received:] => Array
(
[0] => from vps.web-plan.org ([46.28.3.14]:53363)by lester.newsblaze.com with esmtp (Exim 4.82)(envelope-from )id 1XKdtL-000230-GSfor scam@scamdex.com; Thu, 21 Aug 2014 18:43:47 -0700
[1] => by vps.web-plan.org via HTTP;Fri, 22 Aug 2014 03:29:18 +0200
)
[from:] => "brescia@hoteldellavolta.com"
[to:] =>
[subject:] => YOUR CHEQUE
[date:] => Fri, 22 Aug 2014 03:29:18 +0200
[reply-to:] => malamusman0011@gmail.com
[message-id:] => <5ada5aa4$3a2cea2d$58865444$@com>
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0001_711AAF7F.57B51026"
[x-originating-ip:] => [197.251.241.12]
)
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SPAM, via unpublished 'Honeypot' email addresses.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
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.
