A Scam Email with the Subject
"Contact the Bank For Your Bank Draft Cheque"
was received in one of Scamdex's honeypot email accounts on
Thu, 27 Nov 2014 10:21:12 -0800 and has been classified as a
Generic Scam.
The sender was
"Mrs.Susan Williams" <collins.roland5@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
o
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SPAM, via unpublished 'Honeypot' email addresses.
I waited for your message as you told me with none received. Remember, I supposed to have travelled last night but the weather is too bad. I will be leaving to Paraguay tomorrow.
Meanwhile, contact the Bank manager with below address as i have kept the cheque with them at amount of USD2.5. They will either mail it to you or remit it for transfer depending on how you want it; Here is Bank contact information:
Name Of Manager: Dr Henry Cosh Email: nscservicedistrct@yahoo.com Phone...+22968473023
Thank you. Mrs.Karen Mills
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
