An
Email with the Subject "YOUR PAYMENT NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Jul 2010 00:46:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr.David Peters" <swiftcredcardatmdepartment88999@yahoo.co.jp>.
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
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.
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SPAM, via unpublished 'Honeypot' email addresses.
It was resolved and agreed that your Inheritance/Contract Fund $10.3m would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR
It was resolved and agreed that your Inheritance/Contract Fund $10.3m would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR
