beneficiary atm bankcreditcontactawardluckysecretarycouriertransactionpaymentinternetfundmaildeliverybank diploma central bank payment officerdiplomatsshenry@gmail.comspam[spam](diplomatsshenry@gmail.com)nmr john mba
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.
delivered-to:
newblood@HUN1P0T
envelope-to:
paypal@HUN1P0T
delivery-date:
Wed, 20 Mar 2019 00:46:34 -0400
message-id:
<2b36de$8loqt2@mail.belle.cn>
subject:
[SPAM] Lucky Again
reply-to:
<diplomatsshenry@gmail.com>
from:
"Compensation Unit"<mailadmin@tk3c.tsannkuen.com>
date:
Wed, 20 Mar 2019 06:25:54 +0200
mime-version:
1.0
content-type:
text/html;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SPAM, via unpublished 'Honeypot' email addresses.
This is to officially inform you that your email was short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims to the internet scam/fraud ., you are also warned to disengage from future pursuit of unlearned transaction.
However, your Compensation Payment via ATM CARD value at US$5.3M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer with the official fee of US$90 being for stamp duty/courier/shipment charges.
Contact the delivery diplomat as soon as possible through this email:(diplomatsshenry@gmail.com)
You are hereby advised to re-confirm the below information's once again to the payment officer for further proceedings/next line of action.
1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation
Below is the delovery diplomat detail:
NAME: Henry Waters
E-MAIL:diplomatsshenry@gmail.com
Yours truly,
Mr John Mba
Secretary
Attention: Beneficiary
This is to officially inform you that your email was short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims to the internet scam/fraud ., you are also warned to disengage from future pursuit of unlearned transaction.
However, your Compensation Payment via ATM CARD value at US$5.3M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer with the official fee of US$90 being for stamp duty/courier/shipment charges.
Contact the delivery diplomat as soon as possible through this email:(diplomatsshenry@gmail.com)
You are hereby advised to re-confirm the below information's once again to the payment officer for further proceedings/next line of action.
1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation
Below is the delovery diplomat detail:
NAME: Henry Waters
E-MAIL:diplomatsshenry@gmail.com
Yours truly,
Mr John Mba
Secretary
What Is This?
This Email with the Subject "[SPAM] Lucky Again" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Mar 2019 00:46:34 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Compensation Unit"<mailadmin@tk3c.tsannkuen.com>,
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.
Since you’re here …
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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.
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