A Scam Email with the Subject
"ATTENTION:"
was received in one of Scamdex's honeypot email accounts on
Fri, 03 Apr 2015 02:03:22 -0700 and has been classified as a
Generic Scam.
The sender was
"MR.JOHN AKA" <obi507@yahoo.co.jp>,
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
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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SPAM, via unpublished 'Honeypot' email addresses.
(WESTERN UNION UNDER
DIAMOND BANK PLC) Has finalize all the
necessary arrangement and your fund ($4.8USD) has been approve by the border
Directors of ECO Bank, you will be receiving $5000 per day. Furthermore our
attorney will go to the Inland Revenue tax office to obtain a letter of
administration tax Clearance approval it will cost only $95usd on your behalf
from high Court. The most important Requirement that we need from you is your
full current information well noted and understood.
Your name___
Your country__
Your address___
Youâre Occupation____
Youâre Age/sex__
Your occupation direct phone number__
Below is the information you will use to pick up your first payment, you can track
it online use the sender name
Senderâs Fist name: HERVE
Senderâs Last Name: ADJENIA
Money Transfer Control Number (MTCN) :382-785-0242
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Track your first installment of Five Thousand Dollars daily online now, You are
requiring paying for Federal Bureau of Investigation Clean Bill of Transfer
Document fee to EMMA UDEN Cyprian. And send copy of your international
passport which you will use to pick up your daily $5,000.00 in your country.
Receiver's Name: EMMA UDEN
Country; BENIN REPUBLIC
City; Cotonou
Text Question: WHEN?
Text Answer: NOW
Amount: $95Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::?
Our customer care service will call you as soon as possible to enable you pick
up your daily $5,000.00 in your country. As soon as we receive the MTCN of
Federal
Bureau of Investigation Clean Bill of Transfer Document of ($95usd) for security
and safety purpose, I have sent your daily $5,000.00 today and you can pick up
the money at any Western Union worldwide.
Sincerely
Regards, & nabs;
Mr. JOHN AKA
Western Union Payment Officer
Direct Tel (+229-9993-2523)
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