Scam Email "THE EASTERN DISTRICT ( Banco Atl�ntico ) BANCO de ESPA�A , MADRID" from "Mrs. Marcella Gonzalez" in ScamdexDB

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Scam Email "THE EASTERN DISTRICT ( Banco Atl�ntico ) BANCO de ESPA�A , MADRID" from "Mrs. Marcella Gonzalez" on Sep 04, 2007

This scam email was received on Sep 05, 2007 and classified as a Phishing, ID Theft type scam email.

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Subject THE EASTERN DISTRICT ( Banco Atl�ntico ) BANCO de ESPA�A , MADRID

From "Mrs. Marcella Gonzalez" <marce_gonz_1965@yahoo.co.uk>

Date Tue, 4 Sep 2007 19:25:17 -0500

Delivery-date Tue, 04 Sep 2007 17:25:28 -0700

Envelope-to submitted@scamdex.com

Received from smh02.opentransfer.com ([71.18.216.120]) by bartok.o7e.net with esmtp (Exim 4.66) (envelope-from <webmaster@chriswattsgallery.com>) id 1ISihz-0007wK-2n for submitted@scamdex.com; Tue, 04 Sep 2007 17:25:27 -0700

Received from web144.opentransfer.com (web144.opentransfer.com [71.18.111.210]) by smh02.opentransfer.com (Postfix) with ESMTP id AEDC135E8A6F; Tue, 4 Sep 2007 19:25:19 -0500 (CDT)

Received from web144.opentransfer.com (localhost [127.0.0.1]) by web144.opentransfer.com (8.12.11.20060308/8.12.11) with ESMTP id l850PJpg026665; Tue, 4 Sep 2007 19:25:19 -0500

Received (from httpd@localhost) by web144.opentransfer.com (8.12.11.20060308/8.12.11) id l850PH47026650; Tue, 4 Sep 2007 19:25:17 -0500

Reply-to marce_gonz_1965@yahoo.co.uk

Return-path <webmaster@chriswattsgallery.com>

X-mailer <200709050025.l850PH47026650@web144.opentransfer.com>

X-opentransfer-url http://chriswattsgallery.com/cards/main.php

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em marce_gonz_1965@yahoo.co.uk

X-scamdex-id 1201879781.M792368P27442V-S2X

X-scamdex-kw transfer,God,\%,account,assistance,bank,beneficiary,business,contact,death,deceased,die,dollars,electronic,finance,foreign,fund,inc,investigation,job,legal,mutual,of kin,opportunity,records,reliable,representative,risk free,safe,sent,service,smith,staff,transaction,transfer,trust,urgent

X-scamdex-kw-a bank:21,transfer:6,sent:3,contact:4,trust:3,

X-scamdex-kw-e bank:31,inc:13,staff:1,foreign:34,service:1,job:1,dollars:1,representative:1,reliable:1,opportunity:1,transaction:1,

X-scamdex-kw-l bank:11,account:22, transfer:6,records:1,urgent:3,safe:1,dollars:1,trust:3,electronic:1,

X-scamdex-kw-p bank:51,account:43, transfer:6,records:1,urgent:5,smith:1,investigation:1,safe:1,trust:3,mutual:1,transaction:1,

X-scamdex-kw-s business:11, transfer:6,fund:9,records:1,death:1,die:1,of kin:3,beneficiary:10,investigation:1,dollars:1,\%:1,risk free:1,God:1,assistance:1,trust:3,transaction:1,legal:2,deceased:1,finance:1,

X-scamdex-score P, 114

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