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Wednesday, October 5, 2016

419 scam email from Linda Nilsson WUMT Malaysia ronny.holmqvist@engelholm.se Mr. Tony Yung wu.access@gecaptalbk.com +601-02484297

Originating IP: 195.216.51.21
Originating ISP: Bjarekraft
City: Ängelholm
Country of Origin: Sweden

from:    Ronny Holmqvist <Ronny.Holmqvist@engelholm.se>
reply-to:    "wu.access@gecaptalbk.com" <wu.access@gecaptalbk.com>
to:   
date:    Tue, Oct 4, 2016 at 1:03 AM
subject:    Approved Transaction.
mailed-by:    engelholm.se

Your transaction of $1,500,000.00 has been approved by UN in their on-going poverty Alleviation program 2016, you will be paid $7,600.00 USD Via Western Union. Reply to Mr. Tony Yung on Email: wu.access@gecaptalbk.com with your Full Name, Address & Phone Number to file for your payment OR  call +601-024-842-97 for inquiries/information on this program.

Yours truly, Linda Nilsson, WUMT Malaysia.

Fake domain gecaptalbk.com being used as an email-only domain that is in no way associated with Western Union!
Domain Name: GECAPTALBK.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: DNS1.YANDEX.NET
Name Server: DNS2.YANDEX.NET
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 19-jan-2016
Creation Date: 19-jan-2016
Expiration Date: 19-jan-2017
Registrant Name: Jennie Smith
Registrant Organization:
Registrant Street: 239 McLeod Street
Registrant City: Ottawa
Registrant State/Province: ON
Registrant Postal Code: K2P 2R1
Registrant Country: CA
Registrant Phone: +1.6133644021
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: smithxjennie@nili.ca
Registry Admin ID:

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