Scam Email "CONTRACT/AWARD WINING PAYMENT OF $8.3 M FROM UNITED NATION AND USA GOVERNMEN" from "ROSE HILLS" 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 ♦ Record streaming video and audio ♦ Local Reviews @ Angie's List ♦ Mozy Unlimited Backup - $4.95/Month ♦ How to Get a Green Card

♦

Scam Email "CONTRACT/AWARD WINING PAYMENT OF $8.3 M FROM UNITED NATION AND USA GOVERNMEN" from "ROSE HILLS" on Feb 08, 2008

This scam email was received on Feb 09, 2008 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

Subject CONTRACT/AWARD WINING PAYMENT OF $8.3 M FROM UNITED NATION AND USA GOVERNMEN

From "ROSE HILLS" <ray.carmon@gmail.com>

Date Sat, 9 Feb 2008 00:58:07 -0000 (GMT)

Delivery-date Fri, 08 Feb 2008 17:03:33 -0800

Envelope-to submissions@scamdex.com

Importance Normal

Received from sunumail.sn ([213.154.64.11]) by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256) (Exim 4.68) (envelope-from <ray.carmon@gmail.com>) id 1JNe7q-0002xT-2W for submissions@scamdex.com; Fri, 08 Feb 2008 17:03:33 -0800

Received from [213.154.64.43] (helo=www.sunumail.sn) by sunumail.sn with smtp (Exim 4.43) id 1JNe48-0004TS-UQ; Sat, 09 Feb 2008 00:59:36 +0000

Received from 41.219.209.114 (SquirrelMail authenticated user rosehills) by www.sunumail.sn with HTTP; Sat, 9 Feb 2008 00:58:07 -0000 (GMT)

Reply-to ray_carmon101@yahoo.com

Return-path <ray.carmon@gmail.com>

User-agent SUNUMAIL/1.4.2

X-priority 3

X-sa-exim-connect-ip 213.154.64.43

X-sa-exim-mail-from ray.carmon@gmail.com

X-sa-exim-scanned No (on sunumail.sn); Unknown failure

X-sa-exim-version 4.1 (built Thu, 25 Aug 2005 11:09:32 -0400)

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

X-scamdex-em ray_carmon101@yahoo.com

X-scamdex-id 1207081276.M578681P30759V-S2X

X-scamdex-kw transfer,account,award,bank,citi,citibank,claim,confirm,contact,foreign,mobil,national,password,payment,transfer,winn

X-scamdex-kw-a bank:21,password:1,contact:3,transfer:1,

X-scamdex-kw-e bank:31,payment:25,foreign:4,

X-scamdex-kw-l bank:11,winn:4,award:5,account:2,confirm:2,national:1,citibank:3,claim:1, transfer:1,

X-scamdex-kw-p bank:51,account:3,password:1,citi:7,confirm:2, transfer:1,

X-scamdex-kw-s transfer:1,mobil:1,

X-scamdex-score P, 65

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

Account Security Enhancement: V6.00.2800

CONTRACT/AWARD WINING PAYMENT OF $8.3 M [Next Scam]

_{CONTRACT/AWARD WINING PAYMENT OF $8.3 M FROM UNITED NATION AND USA GOVERNMEN}