An
Email with the Subject "Re: YOUR COMPENSATION PAYMENT !" was
received in one of Scamdex's honeypot email accounts on Sat, 20 Aug 2016 22:17:25 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Joan Clos (UN)"<info@aymakgemi.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
beneficiaryafrica1 (636)-345-5001 million hundred thousand united ...platinumwashingtonbankverificationcontactwinnationalcongratulationsclaimsclaimone millionfive hundred thousandballotexecutivepaymentaccessprocessbusinessfundinvestigationmaildeliverybank dollar above bank willydube2001@gmail.comsecurityremittremittanceach( for your visa card deli...(636)financial
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id +VfLETUPuVcbEgAApOa+twfor ; Sat, 20 Aug 2016 22:17:25 -0400
[1] => from smtp-02-9753.kriter.com.tr ([81.22.97.53]:41857)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1bbIKD-0001EB-3gfor scam@scamdex.com; Sat, 20 Aug 2016 22:17:25 -0400
[2] => from mail-319.kriter.com.tr (mail-189-97-kadikoy.kriter.com.tr [81.22.97.189])by smtp-102.kriter.com.tr (Postfix) with ESMTP id E76D114356E;Sun, 21 Aug 2016 04:01:25 +0300 (EEST)
[3] => from User (unknown [112.126.68.96])by mail-319.kriter.com.tr (Postfix) with ESMTPA id 8C0F7140C3E;Sun, 21 Aug 2016 04:00:54 +0300 (EEST)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sat, 20 Aug 2016 22:17:25 -0400
[reply-to:] =>
[from:] => "Joan Clos (UN)"
[subject:] => Re: YOUR COMPENSATION PAYMENT !
[date:] => Sat, 20 Aug 2016 22:00:41 -0300
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-virus-scanned:] => Clean
)
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.
Hello and Congratulations!!!
This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of
Homeland security Washington DC, U.N International Financial Investigation Unit and the Association
of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly
approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every
confirmed victim. Your E-mail address was selected through a just concluded random computer ballot
system, and you were among the few selected beneficiary to be compensated at this year 2016
compensation program.
Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to
you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash
machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish
us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized Payment Center in South Africa
below:
Paying Bank: FIRST NATIONAL BANK, GP
Contact Person: GEORGE LAFFOR
E-mail: willydube2001@gmail.com
Phone: +27-62-270-9129.
You are advised to contact the above bank immediately with your information to enable your fund
processed and released to you within the stipulated time frame.
Cordially,
Joan Clos.
Executive Director, United Nations Human Settlements Programme
+1 (636)-345-5001.
Hello and Congratulations!!!
This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of
Homeland security Washington DC, U.N International Financial Investigation Unit and the Association
of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly
approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every
confirmed victim. Your E-mail address was selected through a just concluded random computer ballot
system, and you were among the few selected beneficiary to be compensated at this year 2016
compensation program.
Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to
you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash
machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish
us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized Payment Center in South Africa
below:
Paying Bank: FIRST NATIONAL BANK, GP
Contact Person: GEORGE LAFFOR
E-mail: willydube2001@gmail.com
Phone: +27-62-270-9129.
You are advised to contact the above bank immediately with your information to enable your fund
processed and released to you within the stipulated time frame.
Cordially,
Joan Clos.
Executive Director, United Nations Human Settlements Programme
+1 (636)-345-5001.