An
Email with the Subject "DONATION FOR YOU" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Mar 2019 03:10:47 -0500
and has been classified as a Generic Scam Email.
The sender shows as Richard Wahl<>.
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
thousand euromillion million millionmobilbankgooglewincongratulationsluckyaccountresponsemailbank bank accounteuro our bank valid bank noperational bank richard_wahldonattion@aol.com will google beloved(1,000,000.00 euro)(richard_wahldonattion@ao...donationdonatehttps://heavy.com/news/20... mr. richard wahlnmr. richard wahl
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:] => Array
(
[0] => <>
[1] => <>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTPid sGkSBgd1g1wTZwAApOa+tw(envelope-from <>)for ; Sat, 09 Mar 2019 03:10:47 -0500
[1] => from correo.fie.umich.mx ([148.216.17.22]:58511)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.91)id 1h2X4A-000750-TZfor scam@scamdex.com; Sat, 09 Mar 2019 03:10:47 -0500
[2] => from localhost (localhost.localdomain [127.0.0.1])by correo.fie.umich.mx (Postfix) with ESMTP id CC2FB68801F;Fri, 8 Mar 2019 17:41:19 -0600 (CST)
[3] => from correo.fie.umich.mx ([127.0.0.1])by localhost (correo.fie.umich.mx [127.0.0.1]) (amavisd-new, port 10032)with ESMTP id 8LdXQZujxiLh; Fri, 8 Mar 2019 17:41:19 -0600 (CST)
[4] => from localhost (localhost.localdomain [127.0.0.1])by correo.fie.umich.mx (Postfix) with ESMTP id 7A45B464D62;Fri, 8 Mar 2019 15:39:08 -0600 (CST)
[5] => from correo.fie.umich.mx ([127.0.0.1])by localhost (correo.fie.umich.mx [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id LYdrbdWUtD-0; Fri, 8 Mar 2019 15:39:08 -0600 (CST)
[6] => from [10.8.8.104] (unknown [185.22.175.246])by correo.fie.umich.mx (Postfix) with ESMTPSA id 6CB9A461585;Fri, 8 Mar 2019 15:22:31 -0600 (CST)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sat, 09 Mar 2019 03:10:47 -0500
[x-virus-scanned:] => amavisd-new at fie.umich.mx
[content-type:] => text/plain; charset="iso-8859-1"
[mime-version:] => 1.0
[content-transfer-encoding:] => quoted-printable
[content-description:] => Mail message body
[subject:] => DONATION FOR YOU
[to:] => Recipients <>
[from:] => Richard Wahl<>
[date:] => Sat, 09 Mar 2019 11:21:31 -0800
[reply-to:] => richard_wahldonattion@aol.com
[message-id:] => <20190308212231.6CB9A461585@correo.fie.umich.mx>
)
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.
Beloved family of Mr. Richard Wahl . Winner of this jackpot has donated the sum of Eight hundred
thousand euro (1,000,000.00 Euro) to you from part of their lucky life-changing Jackpot of $533
Million from Mega-millions jackpot.
please see our interview by visiting the web page below;
View link:
https://heavy.com/news/2018/04/richard-wahl-wall-mega-millions-winner-new-jersey-533-million/
Your email address was submitted to my team and I by the Google Management Team and you received
this email because we have listed you as one of the lucky millionaires, Kindly send us the below
details so that we can direct our Bank to effect a valid Bank Draft in your name to your
operational bank account in your country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
I............................................................hereby
Declare that the above information is true and binding on me. If at any time it is discovered that
I have given false information, I will forfeit my rights to my donation.
View link:
https://heavy.com/news/2018/04/richard-wahl-wall-mega-millions-winner-new-jersey-533-million/
Thank you and accept our hearty congratulations!
Warm Regards,
Mr. Richard Wahl
IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO
(richard_wahldonattion@aol.com)
Beloved family of Mr. Richard Wahl . Winner of this jackpot has donated the sum of Eight hundred
thousand euro (1,000,000.00 Euro) to you from part of their lucky life-changing Jackpot of $533
Million from Mega-millions jackpot.
please see our interview by visiting the web page below;
View link:
https://heavy.com/news/2018/04/richard-wahl-wall-mega-millions-winner-new-jersey-533-million/
Your email address was submitted to my team and I by the Google Management Team and you received
this email because we have listed you as one of the lucky millionaires, Kindly send us the below
details so that we can direct our Bank to effect a valid Bank Draft in your name to your
operational bank account in your country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
I............................................................hereby
Declare that the above information is true and binding on me. If at any time it is discovered that
I have given false information, I will forfeit my rights to my donation.
View link:
https://heavy.com/news/2018/04/richard-wahl-wall-mega-millions-winner-new-jersey-533-million/
Thank you and accept our hearty congratulations!
Warm Regards,
Mr. Richard Wahl
IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO
(richard_wahldonattion@aol.com)