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 Fri, 05 Jun 2015 16:57:27 -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
atm 00 million usdforeignmobilnext of kincreditcontactdrawwinaccountresident millioncourierpaymentswiftfundmailusdaudit will ($8,500,000.00 million usd)(mobile)(+229 618 627 73)(ax001dawu) mr. jerry williams 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:] => Fri, 05 Jun 2015 16:57:27 -0700
[received:] => Array
(
[0] => from web101512.mail.kks.yahoo.co.jp ([183.79.150.71]:47321)by bigcat.newsblaze.com with smtp (Exim 4.85)(envelope-from )id 1Z11UN-0001Wa-27for scam@scamdex.com; Fri, 05 Jun 2015 16:57:27 -0700
[1] => (qmail 40650 invoked by uid 60001); 5 Jun 2015 23:57:23 -0000
[2] => from [41.138.90.68] by web101512.mail.kks.yahoo.co.jp via HTTP; Sat, 06 Jun 2015 08:57:23 JST
)
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[message-id:] => <461983.33326.qm@web101512.mail.kks.yahoo.co.jp>
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[x-rocketymmf:] => cutiehoneypink
[x-mailer:] => YahooMailWebService/0.8.111_65
[x-ymail-jas:] => LnEWEZEVM1mZnjiUs86ojqsSDxzvZF1rRpEz9ZNWEcHI_Hb81k10Q_BwB2db3rqchgCMClrVjP1othqiXf2WUHoUMlWX2IjcjTip1m9Wo2cjKaDOgNTfM19slrAf1MM4zkov
[sender:] => cutiehoneypink@yahoo.co.jp
[date:] => Sat, 6 Jun 2015 08:57:23 +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="768174038-307611864-1433548643=:33326"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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. 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.
In the light of this aforementioned, you are required to furnish us with the following information, which includes;
Your First Name: Middle Name: Last Name:
Your Full Address:
City and 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.
Remember
to indicate the registration code of (AX001DAWU) to him while calling
him and make sure you email us the above details in case he does not
pick your call and he will call you back.
Mary Seidman
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. 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.
In the light of this aforementioned, you are required to furnish us with the following information, which includes;
Your First Name: Middle Name: Last Name:
Your Full Address:
City and 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.
Remember
to indicate the registration code of (AX001DAWU) to him while calling
him and make sure you email us the above details in case he does not
pick your call and he will call you back.