Scam Email "<47A8D436000265E2@mail08.sc2.he.tucows.com>" from "Mr. Bala Martins" in ScamdexDB

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Scam Email "<47A8D436000265E2@mail08.sc2.he.tucows.com>" from "Mr. Bala Martins" on Feb 13, 2008

This scam email was received on Feb 14, 2008 and classified as a Phishing, ID Theft type scam email.

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Subject <47A8D436000265E2@mail08.sc2.he.tucows.com>

From "Mr. Bala Martins" <ce123456@globo.com>

Date Thu, 14 Feb 2008 03:01:48 +0100

Delivery-date Wed, 13 Feb 2008 18:03:15 -0800

Envelope-to submissions@scamdex.com

Message-id reIDScdx00001204818641.M485752P21232V-S2X

Received from smtpout2012.sc2.he.tucows.com ([64.97.155.12] helo=sc2.he.tucows.com) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <ce123456@globo.com>) id 1JPTRM-0007iF-R7 for submissions@scamdex.com; Wed, 13 Feb 2008 18:03:15 -0800

Received from sc2-out06.emaildefenseservice.com (64.97.201.176) by sc2.he.tucows.com (7.3.127) id 4786807000834F8A; Thu, 14 Feb 2008 02:01:49 +0000

Received from sc2.he.tucows.com (mail08.sc2.he.tucows.com [64.97.154.86]) by sc2-out06.emaildefenseservice.com (Postfix) with ESMTP; Thu, 14 Feb 2008 02:01:49 +0000 (UTC)

Received from [204.16.125.52] by sc2.he.tucows.com with HTTP; Thu, 14 Feb 2008 02:01:48 +0000

Reply-to balamartins2008@hotmail.com

Return-path <ce123456@globo.com>

X-mailer GloboMail

X-originating-ip 204.16.125.52

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

X-scamdex-em 08@hotmail.com

X-scamdex-id 1204818641.M485752P21232V-S2X

X-scamdex-kw transfer,account,bank,citi,claim,deceased,finance,fund,lagos,mobil,nigeria,of kin,transfer,trust

X-scamdex-kw-a bank:3,trust:3,transfer:1,

X-scamdex-kw-e bank:4,

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

X-scamdex-kw-p citi:5,bank:6,trust:3, transfer:1,account:1,

X-scamdex-kw-s finance:7,trust:3,lagos:1,nigeria:1,fund:1, transfer:1,of kin:1,deceased:1,mobil:1,

X-scamdex-score P, 18

X-spamcatcher-explanation (100%) BODY: contains text similar to "million united states dollar";

X-spamcatcher-summary 20,1.5,0,53d6bb613afa5d0a,d2e21ae40807330b,ce123456@globo.com,-,RULES_HIT:112:355:379:387:541:582:

X-spamscore 20

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