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.
delivered-to:
newblood@HUN1P0T
envelope-to:
submittedemails@HUN1P0T
delivery-date:
Fri, 08 Mar 2019 01:19:36 -0500
reply-to:
<moneygramoffice2016@foxmail.com>
from:
"Mrs. LeShawnte Riddick"<karlos@netprostor.cz>
subject:
USD $6000 PAYMENT WE SENT TODAY TO PICK UP.
date:
Thu, 7 Mar 2019 19:29:25 -0800
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SPAM, via unpublished 'Honeypot' email addresses.
Estimate Customer.
You have been awarded $3.700, 000.00 through money gram Money Transfer for compensation to retain
the good image of this country.
Send your receiving information at ((( moneygramoffice2016@foxmail.com ))) you have to be receiving
a maximum of $6000 USD each day until the whole of $3.7M USD transfer complete. Contact the money
gram office immediately and also send your receivers information to start receiving your payment
such as,
Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............
Your ID copy:...........................
Director, Mr.Paul Flink:
Contacting money gram email..((( moneygramoffice2016@foxmail.com )))
(+229 630-82-661)
Yours sincerely,
Mrs. LeShawnte Riddick
Estimate Customer.
You have been awarded $3.700, 000.00 through money gram Money Transfer for compensation to retain
the good image of this country.
Send your receiving information at ((( moneygramoffice2016@foxmail.com ))) you have to be receiving
a maximum of $6000 USD each day until the whole of $3.7M USD transfer complete. Contact the money
gram office immediately and also send your receivers information to start receiving your payment
such as,
Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............
Your ID copy:...........................
Director, Mr.Paul Flink:
Contacting money gram email..((( moneygramoffice2016@foxmail.com )))
(+229 630-82-661)
Yours sincerely,
Mrs. LeShawnte Riddick
What Is This?
This Email with the Subject "USD $6000 PAYMENT WE SENT TODAY TO PICK UP." was
received in one of Scamdex's honeypot email accounts on Fri, 08 Mar 2019 01:19:36 -0500 and has been classified as a
Generic Scam Email. The sender shows as "Mrs. LeShawnte Riddick"<karlos@netprostor.cz>,
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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