An
Email with the Subject "YOUR FUNDS HAS BEEN RELEASE" was
received in one of Scamdex's honeypot email accounts on Mon, 17 Oct 2016 07:08:11 -0400
and has been classified as a Generic Scam Email.
The sender shows as "UNITED BANK OF AMERICA" <rma@estacaodomicro.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
finance million hundred thousand united ...foreignbankendedwinnationaleight millionsix hundred thousandsecretarypaymentfund transferinvestigationsecuresentonlinemailbank online bankdollarn"united bank the bank u.b.a bank paying bank nunited bank will
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 (Dovecot) with LMTP id EvecARuxBFhAdQAApOa+twfor ; Mon, 17 Oct 2016 07:08:11 -0400
[1] => from ns1.wplsk5.com.br ([200.170.82.156]:54517 helo=wplsk12.com.br)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1bw5m6-0007Wp-IJfor service@scamdex.com; Mon, 17 Oct 2016 07:08:10 -0400
[2] => by wplsk12.com.br via HTTP;Mon, 17 Oct 2016 08:58:45 -0200
)
[envelope-to:] => service@scamdex.com
[delivery-date:] => Mon, 17 Oct 2016 07:08:11 -0400
[from:] => "UNITED BANK OF AMERICA"
[to:] =>
[subject:] => YOUR FUNDS HAS BEEN RELEASE
[date:] => Mon, 17 Oct 2016 08:58:45 -0200
[reply-to:] => ubabank2017@yahoo.com
[message-id:] => <309d560e6da24ee5896f4ed0b2c218fc@estacaodomicro.com>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary=eb81e6036a3c473badd9de70d1a60a03
[x-originating-ip:] => [41.86.238.6]
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Attn: .......
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
We the u.b.a Bank management has concluded on the transfer of your US$8.6M (Eight Million, Six Hundred Thousand United States Dollars) through our online banking transfer. This is to avoid all the inconveniences and lapses that occurred in our present day foreign trade system. The payment is more secured and easier.
You are advised to reconfirm your personal information once again to enable me forward it to the PAYING BANK for the immediate release of your funds to you. Therefore, don't forget to send your full Name and telephone number/your correct mailing address and also a copy of your international passport.
so quickly forward the listed information so that the paying bank will start with the release of your funds.
Thanks for your understanding.
Donald L. Mallorey,
Secretary
united bank of America, ccare
Attn: .......
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
We the u.b.a Bank management has concluded on the transfer of your US$8.6M (Eight Million, Six Hundred Thousand United States Dollars) through our online banking transfer. This is to avoid all the inconveniences and lapses that occurred in our present day foreign trade system. The payment is more secured and easier.
You are advised to reconfirm your personal information once again to enable me forward it to the PAYING BANK for the immediate release of your funds to you. Therefore, don't forget to send your full Name and telephone number/your correct mailing address and also a copy of your international passport.
so quickly forward the listed information so that the paying bank will start with the release of your funds.
Thanks for your understanding.
Donald L. Mallorey,
Secretary
united bank of America, ccare
