western unioncontactpaymentswift transfermailusdauditconfidential will (w.s.u.1@auditores.com)nmrs susan etuk
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:
submittedemails@HUN1P0T
delivery-date:
Mon, 03 Jun 2019 13:32:42 -0400
date:
Tue, 4 Jun 2019 02:31:59 +0900
from:
<susumuhando@lapis.plala.or.jp>
message-id:
<20190604023200.0YU0Z.2189.root@mweb13>
subject:
Reply
mime-version:
1.0
content-type:
text/plain; charset=iso-2022-jp
content-transfer-encoding:
7bit
sensitivity:
Normal
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SPAM, via unpublished 'Honeypot' email addresses.
Good to hear from you, The sum was approved by united nation and it has to be transferred through
western union branch office here in Benin Republic. It has to be daily payment of $4,000.00 usd
till the approved sum is completely transferred to you, Kindly let me know the limit you can
receive daily and make sure you to keep this development confidential to avoid further hitches. Be
advised to contact me with your full names, address and phone number,he will assist you getting the
sum transferred swiftly.
Contact the below office:
E-mail(w.s.u.1@auditores.com)
Mrs Susan Etuk
Good to hear from you, The sum was approved by united nation and it has to be transferred through
western union branch office here in Benin Republic. It has to be daily payment of $4,000.00 usd
till the approved sum is completely transferred to you, Kindly let me know the limit you can
receive daily and make sure you to keep this development confidential to avoid further hitches. Be
advised to contact me with your full names, address and phone number,he will assist you getting the
sum transferred swiftly.
Contact the below office:
E-mail(w.s.u.1@auditores.com)
Mrs Susan Etuk
What Is This?
This Email with the Subject "Reply" was
received in one of Scamdex's honeypot email accounts on Mon, 03 Jun 2019 13:32:42 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as <susumuhando@lapis.plala.or.jp>,
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 …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
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.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
