An
Email with the Subject "PAYMENT APPROVAL" was
received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2014 18:00:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as anand@oxygen.com.om.
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
beneficiary atm hundred thousand dollarsbankverificationcheckwincongratulationsclaimfive hundred thousandcourierpayment transfersentmailbank bank transferusddollar central bank n(3) bank paying bank officeofrosemaryz@gmail.com will remittance(five hundred thousand do...http://www.un.org/news/pr... master cardn(2) mrs. rosemary peter.nmrs. rosemary peter
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SPAM, via unpublished 'Honeypot' email addresses.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensation in
this year 2014 scam victims compensation program.
This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay
victims
of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email:
officeofrosemaryz@gmail.com
Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:
As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations
Mrs. Rosemary Peter
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensation in
this year 2014 scam victims compensation program.
This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay
victims
of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email:
officeofrosemaryz@gmail.com
Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:
As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations
Mrs. Rosemary Peter