An
Email with the Subject "Payment" was
received in one of Scamdex's honeypot email accounts on Sun, 19 Jun 2016 06:51:23 -0400
and has been classified as a Generic Scam Email.
The sender shows as Finance Department <monitoreogane@gane.com.co>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
finance million poundsawardedeight millionpaymentfundmailpoundreference(£8,000,000.00)pounds sterling
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sun, 19 Jun 2016 06:51:23 -0400
[received:] => Array
(
[0] => from correo.gane.com.co ([190.242.55.55]:33617 helo=mail.gane.com.co)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1bEaK3-000521-Jafor scam@scamdex.com; Sun, 19 Jun 2016 06:51:23 -0400
[1] => from localhost (localhost.localdomain [127.0.0.1])by mail.gane.com.co (Postfix) with ESMTP id ADA7DB626EC;Sun, 19 Jun 2016 03:39:01 -0500 (COT)
[2] => from mail.gane.com.co ([127.0.0.1])by localhost (mail.gane.com.co [127.0.0.1]) (amavisd-new, port 10032)with ESMTP id mO0BAzhD3ZpZ; Sun, 19 Jun 2016 03:39:01 -0500 (COT)
[3] => from localhost (localhost.localdomain [127.0.0.1])by mail.gane.com.co (Postfix) with ESMTP id 50A05B6271E;Sun, 19 Jun 2016 03:38:54 -0500 (COT)
[4] => from mail.gane.com.co ([127.0.0.1])by localhost (mail.gane.com.co [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id 9fz6QITIGMFZ; Sun, 19 Jun 2016 03:38:53 -0500 (COT)
[5] => from mail.gane.com.co (mail.gane.com.co [172.31.250.3])by mail.gane.com.co (Postfix) with ESMTP id 96C44B626F5;Sun, 19 Jun 2016 03:38:47 -0500 (COT)
)
[x-virus-scanned:] => amavisd-new at gane.com.co
[date:] => Sun, 19 Jun 2016 03:38:47 -0500 (COT)
[from:] => Finance Department
[reply-to:] => Finance Department
[message-id:] => <1153109067.411396.1466325527274.JavaMail.zimbra@gane.com.co>
[subject:] => Payment
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_411395_902786046.1466325527271"
[x-mailer:] => Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
[thread-topic:] => Payment
[thread-index:] => vWNqfupjOZ5DfWfiy2/T4IP6XSukXw==
)
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.
We wish to inform you that your email as been selected and awarded the sum of Eight Million Pounds sterling (£8,000,000.00) with reference number 77100146. This compensation funds is from the United Nations. To receive payment Send us your full personal details to deliver your funds as soon as possible.
Gloria Peter
Hello,
We wish to inform you that your email as been selected and awarded the sum of Eight Million Pounds sterling (£8,000,000.00) with reference number 77100146. This compensation funds is from the United Nations. To receive payment Send us your full personal details to deliver your funds as soon as possible.
