An
Email with the Subject "Hello, You Have Been Shortlisted For Payment" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Dec 2017 21:21:35 -0500
and has been classified as a Generic Scam Email.
The sender shows as "James Robinson" <kendo@compenhouse.onmicrosoft.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
thousand united states d...bankmicrosoftwestern unioncheckcontactwinawardedunscrupulousclaimagent thousanddepositpaymentprojectfund transferinvestigationsentmailbank transferdollar through bank sincerelyolegkovv1@gmail.comlastlyboatreasury
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 LMTP id 4OdPBi+aLFqxOAAApOa+twfor ; Sat, 09 Dec 2017 21:21:35 -0500
[1] => from [107.191.96.153] (port=39966 helo=bitgames.io)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.89)(envelope-from )id 1eNrFH-0003bF-0xfor scam@scamdex.com; Sat, 09 Dec 2017 21:21:35 -0500
[2] => from WIN-PGDA0K9F2L9.local (ec2-18-221-251-110.us-east-2.compute.amazonaws.com [18.221.251.110])(using TLSv1.2 with cipher DHE-RSA-AES256-GCM-SHA384 (256/256 bits))(Client did not present a certificate)by bitgames.io (Postfix) with ESMTPSA id 1D04439EE625for ; Fri, 8 Dec 2017 06:27:01 -0500 (EST)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sat, 09 Dec 2017 21:21:35 -0500
[from:] => "James Robinson"
[to:] => scam@scamdex.com
[subject:] => Hello, You Have Been Shortlisted For Payment
[date:] => Fri, 8 Dec 2017 11:27:42 +0000
[mime-version:] => 1.0
[message-id:] => <1512676420ddf76fe297f3cb15d25cce9103886324_@compenhouse.onmicrosoft.com>
[reply-to:] => olegkovv1@gmail.com
[content-type:] => text/html; charset="utf-8"
[content-transfer-encoding:] => quoted-printable
)
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
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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.
After
proper and several investigations and research at our Office, we found your name
in Western Union database among those that have sent money through Western Union
and this proves that you have truly been swindled by those unscrupulous persons
by sending money to them through Western Union / Money Gram in the course of
getting one fund or the other that is not real.
It
is unheard of that, someone should send money to another person to receive money
awarded to them, if such are the cases you have experienced, then you have
really been swindle for you donât send money to receive money, it should be
free. In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEY GRAM, alongside with the U.S. Department of the Treasury,
As a consequence of our investigations it was agreed that the sum of Four
Hundred and Fifty Thousand United States Dollars should be transferred to you
out from the funds that The United States Department of the Treasury has set
aside as compensation payment for scam victims. This case would be handled and
supervised by the United Nationâs Agents.
We
have submitted your details to them so that your funds can be transferred to
you. To move further, please kindly Contact the Western Union agent office
through the information below:
Lastly,
no one would ask you to send money to anyone, this project/program is free,
entirely free. Remember if you are asked to send money through western union or
money gram or send a check or pay money through bank transfer or deposit before
you can receive this said funds, you should ignore it and run away from such. So
donât be afraid to claim your rewards.
Yours
sincerely,
James
Ian Robinson.
Hello
There,
After
proper and several investigations and research at our Office, we found your name
in Western Union database among those that have sent money through Western Union
and this proves that you have truly been swindled by those unscrupulous persons
by sending money to them through Western Union / Money Gram in the course of
getting one fund or the other that is not real.
It
is unheard of that, someone should send money to another person to receive money
awarded to them, if such are the cases you have experienced, then you have
really been swindle for you donât send money to receive money, it should be
free. In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEY GRAM, alongside with the U.S. Department of the Treasury,
As a consequence of our investigations it was agreed that the sum of Four
Hundred and Fifty Thousand United States Dollars should be transferred to you
out from the funds that The United States Department of the Treasury has set
aside as compensation payment for scam victims. This case would be handled and
supervised by the United Nationâs Agents.
We
have submitted your details to them so that your funds can be transferred to
you. To move further, please kindly Contact the Western Union agent office
through the information below:
Lastly,
no one would ask you to send money to anyone, this project/program is free,
entirely free. Remember if you are asked to send money through western union or
money gram or send a check or pay money through bank transfer or deposit before
you can receive this said funds, you should ignore it and run away from such. So
donât be afraid to claim your rewards.
