Scam Email "<40BFCEC70005C5C0@ims1a.cp.tin.it>" from "remonddikpesi" in ScamdexDB

Scamdex Scam Blog Scam Forum Scamalot Login | Sign Up

Recent Scamdex Articles
How to use DNS to protect me from Scams?
Credit Card Fraud - How to Avoid Getting Burned Online

Scam News	Identity Theft	Report Scams	Search Archive	Scam Gallery	About Scamdex
Financial Scams	Phishing	Job Scams	'Nigerian' Scams	Lottery Scams	Auction Scams

Scamdex Recommends ♦ Financial Advice @ Angie's List ♦ How to Get a Green Card

♦ Local Reviews @ Angie's List ♦ Mozy Unlimited Backup - $4.95/Month ♦

Scam Email "<40BFCEC70005C5C0@ims1a.cp.tin.it>" from "remonddikpesi" on Jun 23, 2004

This scam email was received on Jun 23, 2004 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To abdulmusa@yahoo.com

Subject <40BFCEC70005C5C0@ims1a.cp.tin.it>

From remonddikpesi@virgilio.it

Date Wed, 23 Jun 2004 18:01:32 +0200

Received from relay1.cpsoftwaregroup.com (mailin.mailcentro.com [207.183.238.20]) by uniplex.uniplex.com (8.12.5/8.12.5) with ESMTP id i5NG7RVo031222 for <iaezine@interestalert.com>; Wed, 23 Jun 2004 09:07:27 -0700

Received from vsmtp4.tin.it (vsmtp4alice-fr.tin.it [212.216.176.150] (may be forged)) by relay1.cpsoftwaregroup.com (8.13.0.Beta3/8.13.0.beta3.mjd) with ESMTP id i5NG71oB002042 for <iaezine@interestalert.com>; Wed, 23 Jun 2004 09:07:16 -0700

Received from ims1a.cp.tin.it (192.168.70.101) by vsmtp4.tin.it (7.0.027) id 40ACC76E004C64B0; Wed, 23 Jun 2004 18:01:33 +0200

Received from [192.168.70.227] by ims1a.cp.tin.it with HTTP; Wed, 23 Jun 2004 18:01:32 +0200

Return-path <remonddikpesi@virgilio.it>

Sender remonddikpesi@virgilio.it

X-mc-filter 1.0.4

X-mc-filter(bad64) 0

X-mc-ipaddr vsmtp4alice-fr.tin.it [212.216.176.150] (may be forged)

X-mc-sender remonddikpesi@virgilio.it

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

X-scamdex-em

X-scamdex-id 1204818640.M569226P21232V-S2X

X-scamdex-kw transfer,God,account,bank,beneficiary,business,charity,contact,die,dollars,foreign,fund,inc,investigation,legal,million,mutual,numbers,opportunity,percent,plc,records,safe,smith,transaction,transfer,trust,urgent

X-scamdex-kw-a transfer:5,bank:13,trust:3,contact:3,

X-scamdex-kw-e transaction:5,bank:19,dollars:4,plc:1,inc:7,foreign:25,opportunity:1,

X-scamdex-kw-l urgent:4,million:1, transfer:5,bank:7,dollars:4,trust:3,account:16,records:1,safe:1,numbers:1,

X-scamdex-kw-p urgent:7,transaction:3, transfer:5,bank:31,trust:3,account:31,records:1,smith:3,investigation:1,safe:1,mutual:1,

X-scamdex-kw-s business:13,transaction:3,million:1, transfer:5,dollars:4,trust:3,plc:1,records:1,die:1,investigation:1,God:1,fund:3,beneficiary:1,legal:1,percent:2,charity:1,

X-scamdex-score P, 87

X-status

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

Subscribe	The ScamBlog	Scamdex Forum

Share

More		REPORT AS SPAM \| REPORT AS NOT A SCAM

Please log in to view full details of this email.

Not already registered? it's free and easy to get an account. Help moderate the emails here and - Signup Here

ESTATES.

very urgent business transaction [Next Scam]

_{<40BFCEC70005C5C0@ims1a.cp.tin.it>}