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.
return-path:
<mohamed@mail.de>
envelope-to:
scams@HUN1P0T
delivery-date:
Sat, 17 Jan 2015 22:13:06 -0800
message-id:
<7163AF34-3F51-43DA-AD95-BFB81C604B5F@dygame.cn>
reply-to:
<markedward@op.pl>
from:
"ALEX IKOKU"<mohamed@mail.de>
subject:
Your Certified Bank Draft
date:
Sat, 17 Jan 2015 09:52:05 -0600
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
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SPAM, via unpublished 'Honeypot' email addresses.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 Good Friend,
I am using this opportunity to thank you for your great effort to our unfinished transaction and
transfer of your international bank draft cheque to you from the bank, although i was able to
complete this transaction witout your help but i still fell like compesating you with 1.5 million
dollars for your effort, contact mark Edward and he will give full details on how to receive a
check or wire transfer to your account. his email is mark.eddy001@vp.pl
Yours sincerely
Alex Ikoku
Dear Good Friend,
I am using this opportunity to thank you for your great effort to our unfinished transaction and
transfer of your international bank draft cheque to you from the bank, although i was able to
complete this transaction witout your help but i still fell like compesating you with 1.5 million
dollars for your effort, contact mark Edward and he will give full details on how to receive a
check or wire transfer to your account. his email is mark.eddy001@vp.pl
Yours sincerely
Alex Ikoku
What Is This?
This Email with the Subject "Your Certified Bank Draft" was
received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2015 22:13:06 -0800 and has been classified as a
Generic Scam Email. The sender shows as "ALEX IKOKU"<mohamed@mail.de>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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