Scam Email "very urgent business transaction" from "remonddikpesi" in ScamdexDB

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Scam Email "very urgent business transaction" 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

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Last Updated$

To abdulmusa@yahoo.com

Subject very urgent business transaction

From remonddikpesi@virgilio.it

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

Message-id <40BFCEC70005C5C0@ims1a.cp.tin.it>

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-class S

X-scamdex-copyright This Email is Copyright Scamdex.com 2009, Reproduction Prohibited

X-scamdex-dir P

X-scamdex-id P1204818640.M569226P21232V

X-scamdex-kw 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-score 195

X-status

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

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

FROM THE DESK OF MR MOHAMED YAYA [Next Scam]

_{very urgent business transaction}