An
Email with the Subject "ATTENTION CARD OWNER URGENT MESSAGE." was
received in one of Scamdex's honeypot email accounts on Mon, 06 Jul 2015 22:12:55 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. John Scot" <unuaoffice@gmail.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
beneficiaryinheritanceafrica atm million us dollarsbankcreditchequecheckcontactwinnumbersdrawclaimagentcourierpaymenturgentfund transfersentmaildeliverybank dollar the bank unuaoffice@gmail.com will securityach( courier )dear mr. john scot, mrs. juliet odili.delivery agent
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'
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This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your
inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent. You have to reconfirm the information's below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with ( Courier ) Company requirement Send them the following information of yours for the conclusion of your Atm Card: DHL director, Mr. John Scot, Phone: +229 64 17 6843.
1. YOUR FULL NAMES: 2. Delivery Address: 3 PHONE NUMBER: 4. CELL NUMBERS: 5. EMAIL ADDRESS: 6. SEX: 7. AGE: 8. OCCUPATION: 9. COUNTRY: 10. CITY: 11. COPY OF UR PASSPORT OR ID.
Therefore you have to stop contacting anybody or offices regards the check draft since
I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.
Thanks for your antispation. From Hon Mrs. Juliet Odili.
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your
inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent. You have to reconfirm the information's below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with ( Courier ) Company requirement Send them the following information of yours for the conclusion of your Atm Card: DHL director, Mr. John Scot, Phone: +229 64 17 6843.
1. YOUR FULL NAMES: 2. Delivery Address: 3 PHONE NUMBER: 4. CELL NUMBERS: 5. EMAIL ADDRESS: 6. SEX: 7. AGE: 8. OCCUPATION: 9. COUNTRY: 10. CITY: 11. COPY OF UR PASSPORT OR ID.
Therefore you have to stop contacting anybody or offices regards the check draft since
I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.
Thanks for your antispation. From Hon Mrs. Juliet Odili.
