An
Email with the Subject "Release/Transfer Notice for your due Funds $8,500,000.00 Million USD." was
received in one of Scamdex's honeypot email accounts on Tue, 08 Sep 2015 14:57:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mary Seidman <wumt2012@barid.com>.
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
beneficiaryaccident atm 00 million usdforeignmobildiednext of kincreditcontactdrawaccountclaimclaimsresident millioncourierpaymentopportunityswiftprocessfund transferurgentverifysentmailusdaudit will ($8,500,000.00 million usd)(their names and email ad...(mobile)(+229 618 627 73)(ax001dawu) mr. jerry mr. williams that
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:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Tue, 08 Sep 2015 14:57:31 -0700
[received:] => Array
(
[0] => from nh503-vm3.bullet.mail.kks.yahoo.co.jp ([183.79.56.189]:38103)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1ZZQtP-0004EC-JJfor scam@scamdex.com; Tue, 08 Sep 2015 14:57:31 -0700
[1] => from [183.79.100.138] by nh503.bullet.mail.kks.yahoo.co.jp with NNFMP; 08 Sep 2015 21:44:44 -0000
[2] => from [183.79.100.135] by t501.bullet.mail.kks.yahoo.co.jp with NNFMP; 08 Sep 2015 21:44:44 -0000
[3] => from [127.0.0.1] by omp504.mail.kks.yahoo.co.jp with NNFMP; 08 Sep 2015 21:44:44 -0000
[4] => (qmail 41521 invoked by uid 60001); 8 Sep 2015 21:44:44 -0000
[5] => from [41.138.90.64] by web101908.mail.ssk.yahoo.co.jp via HTTP; Wed, 09 Sep 2015 06:44:43 JST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 954292.95138.bm@omp504.mail.kks.yahoo.co.jp
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[message-id:] => <130661.38410.qm@web101908.mail.ssk.yahoo.co.jp>
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[x-rocketymmf:] => cutiehoneypink
[x-mailer:] => YahooMailWebService/0.8.111_67
[x-ymail-jas:] => Q88GyCkVM1lAnY3aZVCAFYWFEjyjIaFGf6uKp.At6QzyPxGBRFhnKh8cpCJGMRU78opS2ZYZ6edzJMy0WxVqaPkMUxlGDCstjqYlQZrmZ6xIL1sri6heln6Xg1DJuAyvNxAL
[sender:] => cutiehoneypink@yahoo.co.jp
[date:] => Wed, 9 Sep 2015 06:44:43 +0900 (JST)
[from:] => Mary Seidman
[reply-to:] => Mary Seidman
[subject:] => Release/Transfer Notice for your due Funds $8,500,000.00 Million USD.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-1216331475-2138270514-1441748683=:38410"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Release/Transfer Notice for your due Funds $8,500,000.00 Million USD.
This
is to inform you that we discovered during our audit that you have
not received your payment according to the earlier instructions. YOUR
NAME AND EMAIL ADDRESS WAS SHORTLISTED AS ONE OF THE OUTSTANDING
BENEFICIARY OF THIS COMPENSATION PAYMENT. It’s on this basis we are
contacting you for the payment of your unclaimed fund. Meanwhile we are
so sorry for any damages this delay might have caused you before now.
It
is my pleasure to let you know that I have used my office as the
managing director to smooth the progress of our agreement to pay you
the sum of ($8,500,000.00 Million USD) through ATM CARD/SWIFT CARD of a
maximum withdrawal value of $10,000 USD is permitted on a withdrawal
per day. We are duly inter-switched, so you can make withdrawal in any
ATM Center or cash point of your choice worldwide. This method of
payment is designed to avert stoppage of fund by Some Agencies.
However,
we received an email from one RONALD POWELL who claims to be your
next of kin; the email he sent clearly stated that you died on a motor
accident. He also submitted his payment information that would be
used in transferring the money to his name as your next of kin. The on
going compensation was publicized for awareness on public domain so
that the beneficiaries (their names and email addresses) we had in our
inventory will tune up for their claims and also to facilitate the
process to prevent prolonging. Perhaps, that could be how RONALD POWELL
got the opportunity to maneuver the system with the intention to claim
your payment. But we needed to verify if you were really dead before
we pay attention to his alleged request.
Note: I am demanding
for your authorization now, before releasing the funds to RONALD
POWELL who indicated that you have been buried already. Failure to
respond to this message will leave us with no other option than to
transfer the funds to RONALD POWELL according to his claim.
All
matters relating to the immediate release of your compensation fund
has been regularized, and final approval would be issue out as soon as
we hear from you. To file for your claim, please fill the required
information as stated below and send it back to us immediately.
Your First Name: Middle Name: Last Name:
Your Full Address:
Country:
Your Occupation:
Your direct telephone number (Mobile):
Your Next of Kin Name and your date of Birth:
The
Information's would be used in opening an account here. It is from
here that the ATM would be used in issuance of The SWIFT CREDITS CARD
in your favor with the Credit Card Number and all your information
inserted into the card. Upon the completion of this issuance of the
Credit Card, it would be send to you via Courier to your residential
Address within 24hours.
Based on this you are advised to contact
Mr. Jerry Williams who is the foreign operations director for the
release of the payment to you without delay. I told Mr. Williams that I
will advise you to contact him immediately with this his direct phone
number (+229 618 627 73) so he looks forward to hearing from you
urgently.
Remember to indicate the registration code of
(AX001DAWU) to him while contacting him. Perhaps he does not pick your
calls do email us the above details which will be forwarded to him and
be rest assured he will get back to you with further updates on your
payment.
Mrs. Mary Seidman Director Auditing Unit.
Release/Transfer Notice for your due Funds $8,500,000.00 Million USD.
This
is to inform you that we discovered during our audit that you have
not received your payment according to the earlier instructions. YOUR
NAME AND EMAIL ADDRESS WAS SHORTLISTED AS ONE OF THE OUTSTANDING
BENEFICIARY OF THIS COMPENSATION PAYMENT. It’s on this basis we are
contacting you for the payment of your unclaimed fund. Meanwhile we are
so sorry for any damages this delay might have caused you before now.
It
is my pleasure to let you know that I have used my office as the
managing director to smooth the progress of our agreement to pay you
the sum of ($8,500,000.00 Million USD) through ATM CARD/SWIFT CARD of a
maximum withdrawal value of $10,000 USD is permitted on a withdrawal
per day. We are duly inter-switched, so you can make withdrawal in any
ATM Center or cash point of your choice worldwide. This method of
payment is designed to avert stoppage of fund by Some Agencies.
However,
we received an email from one RONALD POWELL who claims to be your
next of kin; the email he sent clearly stated that you died on a motor
accident. He also submitted his payment information that would be
used in transferring the money to his name as your next of kin. The on
going compensation was publicized for awareness on public domain so
that the beneficiaries (their names and email addresses) we had in our
inventory will tune up for their claims and also to facilitate the
process to prevent prolonging. Perhaps, that could be how RONALD POWELL
got the opportunity to maneuver the system with the intention to claim
your payment. But we needed to verify if you were really dead before
we pay attention to his alleged request.
Note: I am demanding
for your authorization now, before releasing the funds to RONALD
POWELL who indicated that you have been buried already. Failure to
respond to this message will leave us with no other option than to
transfer the funds to RONALD POWELL according to his claim.
All
matters relating to the immediate release of your compensation fund
has been regularized, and final approval would be issue out as soon as
we hear from you. To file for your claim, please fill the required
information as stated below and send it back to us immediately.
Your First Name: Middle Name: Last Name:
Your Full Address:
Country:
Your Occupation:
Your direct telephone number (Mobile):
Your Next of Kin Name and your date of Birth:
The
Information's would be used in opening an account here. It is from
here that the ATM would be used in issuance of The SWIFT CREDITS CARD
in your favor with the Credit Card Number and all your information
inserted into the card. Upon the completion of this issuance of the
Credit Card, it would be send to you via Courier to your residential
Address within 24hours.
Based on this you are advised to contact
Mr. Jerry Williams who is the foreign operations director for the
release of the payment to you without delay. I told Mr. Williams that I
will advise you to contact him immediately with this his direct phone
number (+229 618 627 73) so he looks forward to hearing from you
urgently.
Remember to indicate the registration code of
(AX001DAWU) to him while contacting him. Perhaps he does not pick your
calls do email us the above details which will be forwarded to him and
be rest assured he will get back to you with further updates on your
payment.