Scam Email "From Mr.Richard Howard." from "Offshore Mortgage & Services" in ScamdexDB

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Scam Email "From Mr.Richard Howard." from "Offshore Mortgage & Services" on Nov 29, 2007

This scam email was received on Nov 30, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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To sepco@fdn.com

Subject From Mr.Richard Howard.

From Offshore Mortgage & Services <natwestbankauditor@orange.net>

Date Fri, 30 Nov 2007 02:08:04 +0000 (GMT)

Delivery-date Thu, 29 Nov 2007 18:08:22 -0800

Envelope-to scams@scamdex.com

Received from smtp-out.orange.net ([193.252.23.21]) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <natwestbankauditor@orange.net>) id 1IxvIc-0000ya-TX for scams@scamdex.com; Thu, 29 Nov 2007 18:08:22 -0800

Received from mspvp321 (unknown [10.162.1.155]) by mwinf7007.orange.net (SMTP Server) with ESMTP id DBEDF1C000AC; Fri, 30 Nov 2007 03:08:04 +0100 (CET)

Received from mspvp520 (unknown [10.162.5.20]) by mspvp321 (Postfix) with ESMTP id 922F83EE2; Fri, 30 Nov 2007 02:08:04 +0000 (GMT)

Reply-to Offshore Mortgage & Services <natwestbankauditor@orange.net>

Return-path <natwestbankauditor@orange.net>

X-mailer <2048161480.1196388484596.JavaMail.wbs51@mspvp520>

X-mailer Voxmail

X-me-uuid 20071130020804901.DBEDF1C000AC@mwinf7007.orange.net

X-priority 3

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

X-scamdex-em richard00howard@yahoo.com

X-scamdex-id 1204769176.M409001P20228V-S2X

X-scamdex-kw transfer,account,assistance,bank,business,contact,inc,million,natwest,plc,project,reliable,response,sent,service,transfer

X-scamdex-kw-a bank:5,contact:2,transfer:1,sent:1,

X-scamdex-kw-e service:3,bank:7,plc:1,reliable:1,project:1,inc:4,

X-scamdex-kw-l bank:3,million:1, transfer:1,account:2,

X-scamdex-kw-p natwest:3,bank:11, transfer:1,account:3,

X-scamdex-kw-s plc:1,assistance:1,million:1,business:3, transfer:1,response:1,

X-scamdex-score P, 18

Analysis of Links found in the Email.... please wait....

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From Mr.Richard Howard. [Next Scam]

_{From Mr.Richard Howard.}