This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Tue, 26 Jan 2016 21:38:52 -0800
Mail message body
Re: Dear submitted@HUN1P0T
"OzbaI GROUP LTDl"<email@example.com>
Tue, 26 Jan 2016 20:05:54 -0800
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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What Is This?
This Email with the Subject "Re: Dear firstname.lastname@example.org" was
received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2016 21:38:52 -0800 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "OzbaI GROUP LTDl"<email@example.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Since you’re here …
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And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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