An
Email with the Subject "Re: CONGRATULATION ON YOUR PAYMENT OF USD1,500,000.00" was
received in one of Scamdex's honeypot email accounts on Tue, 22 Dec 2015 05:38:09 -0800 (PST)
and has been classified as a Generic Scam Email.
The sender shows as "Mrs.Janet Kecker" <mrsjanetkeucker12@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
beneficiaryforeigncontactnumberscongratulationpaymentresponsecommissionprocess transferurgentsentpaidmailusdreferencemrsjanetkeucker12@gmail.com will remittanceach(uncc)(usd1.500,000.00 )
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
(
[delivered-to:] => scamdex@gmail.com
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(
[0] => by 10.50.128.170 with SMTP id np10csp1344749igb; Tue, 22 Dec 2015 05:38:09 -0800 (PST)
[1] => from web100905.mail.kks.yahoo.co.jp (web100905.mail.kks.yahoo.co.jp. [183.79.100.65]) by mx.google.com with SMTP id or10si33792902igb.11.2015.12.22.05.38.07 for ; Tue, 22 Dec 2015 05:38:09 -0800 (PST)
[2] => (qmail 768 invoked by uid 60001); 22 Dec 2015 13:38:06 -0000
[3] => from [41.138.89.204] by web100905.mail.kks.yahoo.co.jp via HTTP; Tue, 22 Dec 2015 22:38:06 JST
)
[x-received:] => by 10.50.66.197 with SMTP id h5mr23259072igt.16.1450791489261; Tue, 22 Dec 2015 05:38:09 -0800 (PST)
[return-path:] =>
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[message-id:] => <673433.90890.qm@web100905.mail.kks.yahoo.co.jp>
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[x-rocketymmf:] => torukosan5
[x-mailer:] => YahooMailWebService/0.8.111_67
[x-ymail-jas:] => lOffEKgVM1ntqTUt1C489gwxh_69qqV17FriDDKFrFABhAVjuWCZtLZI085M639l3bwH0PHEQ00gO202ATP1AGGCAWpXNdEWJrH4LgMSyneDPPNehgx0n7Woal1y4yAbdjY9
[sender:] => torukosan5@yahoo.co.jp
[references:] =>
[date:] => Tue, 22 Dec 2015 22:38:06 +0900 (JST)
[from:] => "Mrs.Janet Kecker"
[reply-to:] => "Mrs.Janet Kecker"
[subject:] => Re: CONGRATULATION ON YOUR PAYMENT OF USD1,500,000.00
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-635068070-1450791486=:90890"
)
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
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SPAM, via unpublished 'Honeypot' email addresses.
Be inform
that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the
sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you.
Besides,we have already sent your first payment of
US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.JOHN CHIDOZIE by replying to this email and request him to give you the payment details such as Money Gram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Also,you can reach him through the telephone numbers stated below for faster process.
Contact Person: MR.JOHN CHIDOZIE
Phone Number: +229 965 483 88
REMEMBER TO FORWARD HIM YOUR FULL
INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: that the amount to be paid to you is (USD1.500,000.00 ) we expect your urgent response to this email to enable us monitor the payment effectively.
Best Regards
Mrs.Janet
Kecker.
Attention: Beneficiary, Be inform
that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the
sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you. Besides,we have already sent your first payment of
US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.JOHN CHIDOZIE by replying to this email and request him to give you the payment details such as Money Gram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Also,you can reach him through the telephone numbers stated below for faster process. Contact Person: MR.JOHN CHIDOZIEPhone Number: +229 965 483 88 REMEMBER TO FORWARD HIM YOUR FULL
INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY. 1. Your Full Name:2. Address:3. Age:4. Occupation:5. Telephone Numbers:6. Country: NOTE: that the amount to be paid to you is (USD1.500,000.00 ) we expect your urgent response to this email to enable us monitor the payment effectively. Best RegardsMrs.Janet
Kecker.