An
Email with the Subject "IT IS WELL" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jul 2010 09:14:44 -0700
and has been classified as a Generic Scam Email.
The sender shows as hanan_mustapha@sify.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
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SPAM, via unpublished 'Honeypot' email addresses.
YOU MIGHT FIND IT SO DIFFICULT TO REMEMBER ME I MUST NOT IN ANY WAY GO INTO FULL DETAILS WHAT BROUGHT US TOGETHER IN THE PAST IN HELPING ME. I DECIDED TO COMPENSATE YOU WITH 650 000 00 USD CONTACT MRS SAFI SLIVA
AND WAIT FOR HER RESPONSE SHE MUST PROCEED TO THE BANK FOR THE TRANSFER. SEND HER YOUR RECEIVER DETAILS AND INFORMED HER TO TRANSFER THE MONEY VIA WESTERN UNION MONEY TRANSFER
YOU MIGHT FIND IT SO DIFFICULT TO REMEMBER ME I MUST NOT IN ANY WAY GO INTO FULL DETAILS WHAT BROUGHT US TOGETHER IN THE PAST IN HELPING ME. I DECIDED TO COMPENSATE YOU WITH 650 000 00 USD CONTACT MRS SAFI SLIVA
AND WAIT FOR HER RESPONSE SHE MUST PROCEED TO THE BANK FOR THE TRANSFER. SEND HER YOUR RECEIVER DETAILS AND INFORMED HER TO TRANSFER THE MONEY VIA WESTERN UNION MONEY TRANSFER
