An
Email with the Subject "PAYMENT" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2012 03:19:04 -0700
and has been classified as a Generic Scam Email.
The sender shows as BBC FINANCE DEPARTMENT <rdvaracaju@itapemirimcorp.com.br>.
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.
EEEEE
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
THE BBC FINANCE DEPARTMENT HAVE PAID YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING) TO YOU WITH YOUR REFERENCE NO: 90542282 TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE.YOU NEED TO CONFIRM YOUR INFORMATION BELOW SO THAT WE CAN ABLE TO SEND YOUR FUNDS TO YOU IN YOUR COUNTRY:
FULL NAME: CONTACT ADDRESS: GENDER : OCCUPATION: PHONE NO: COUNTRY:
YOU WILL CONTACT THE BBC FINANCE DEPARTMENT UK THROUGH OUR EMAIL ADDRESS:(bbcfinance_d@yahoo.cn) TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE.
WE NEED YOUR URGENT REPLY TO RECEIVE YOUR FUNDS TODAY.
YOUR FAITHFULLY, DR HELEN COLE MANAGING DIRECTOR BBC FINANCE DEPARTMENT UNITED KINGDOM 0845 838 1815 (UK Local Rate) +44 7024084948(From Outside UK)
ATTN: RECIPIENT,
THE BBC FINANCE DEPARTMENT HAVE PAID YOUR FUNDS OF Ł18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING) TO YOU WITH YOUR REFERENCE NO: 90542282 TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE.YOU NEED TO CONFIRM YOUR INFORMATION BELOW SO THAT WE CAN ABLE TO SEND YOUR FUNDS TO YOU IN YOUR COUNTRY:
FULL NAME: CONTACT ADDRESS: GENDER : OCCUPATION: PHONE NO: COUNTRY:
YOU WILL CONTACT THE BBC FINANCE DEPARTMENT UK THROUGH OUR EMAIL ADDRESS:(bbcfinance_d@yahoo.cn) TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE.
WE NEED YOUR URGENT REPLY TO RECEIVE YOUR FUNDS TODAY.
YOUR FAITHFULLY, DR HELEN COLE MANAGING DIRECTOR BBC FINANCE DEPARTMENT UNITED KINGDOM 0845 838 1815 (UK Local Rate) +44 7024084948(From Outside UK)
