An
Email with the Subject "Oil License." was
received in one of Scamdex's honeypot email accounts on Fri, 12 Aug 2016 01:48:35 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Engr. Stevens F.K Wayne" <stevensfwayne@gmail.com>.
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
beneficiary million oilgascrudesoldone milliontransactioncommissionsellmailusdstevensfwayne@gmail.com will oil & gasengr.ach
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id GRmHATNjrVfOBAAApOa+twfor ; Fri, 12 Aug 2016 01:48:35 -0400
[1] => from smarthost3-out2.gohsphere.com ([173.0.137.155]:59579 helo=smarthost3.gohsphere.com)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1bY5Kc-0000HW-TCfor ebay@scamdex.com; Fri, 12 Aug 2016 01:48:34 -0400
[2] => from mail5.gohsphere.com (mail5.gohsphere.com [173.0.142.41])by smarthost3.gohsphere.com (Postfix) with ESMTP id D1D2EBA44Cfor ; Fri, 12 Aug 2016 00:23:55 -0500 (CDT)
[3] => (qmail 7394 invoked by uid 103); 12 Aug 2016 05:24:19 -0000
[4] => from 192.240.212.2 ([192.240.212.2]) by 173.0.142.41 (HordeFramework) with HTTP; Fri, 12 Aug 2016 00:24:16 -0500
)
[envelope-to:] => ebay@scamdex.com
[delivery-date:] => Fri, 12 Aug 2016 01:48:35 -0400
[message-id:] => <20160812002416.312757tfafopdzeo@173.0.142.41>
[date:] => Fri, 12 Aug 2016 00:24:16 -0500
[from:] => "Engr. Stevens F.K Wayne"
[to:] => undisclosed-recipients: ;
[subject:] => Oil License.
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.11)
[x-horde-user:] => central@grupobavarian.com.ar
[x-antispam-mailscanner-information:] => Please contact the ISP for more information
[x-antispam-mailscanner-id:] => D1D2EBA44C.AD3A7
[x-antispam-mailscanner:] => Found to be clean
[x-antispam-mailscanner-spamscore:] => 1
[x-antispam-mailscanner-from:] => stevensfwayne@gmail.com
[x-spam-status:] => No
)
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Company of Madagascar also known as T-OIL. I will officially guide you
sales license gives the beneficiary the mandate to sell T-OIL ALBA
commission of $3 per barrel sold.
each barrel sold under your license as the license operator. This
oil per month, this means that at the end of every sales transaction
T-OIL.
understanding.
We shall proceed as soon as I hear from you.
Thanks.
Hello Friend,
My name is Engr. Steven F. Wayne, I work with the Triumph Oil & Gas
Company of Madagascar also known as T-OIL. I will officially guide you
on how to obtain a crude oil sales license with T-OIL. This crude oil
sales license gives the beneficiary the mandate to sell T-OIL ALBA
crude oil to any part of the world and the license attracts a host
commission of $3 per barrel sold.
This means that T-OIL will be paying you a total commission of $3 per
each barrel sold under your license as the license operator. This
crude oil sales license has a capacity of one million barrels of crude
oil per month, this means that at the end of every sales transaction
monthly, you are entitled to receive a total commission of $3MUSD from
T-OIL.
I will give you details on how this works as soon as I confirm your
understanding.
We shall proceed as soon as I hear from you.
Thanks.