An
Email with the Subject "RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Nov 2016 15:22:29 -0500
and has been classified as a Generic Scam Email.
The sender shows as berry <test@raajmilk.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
atm 8millioncontactglobalrepresentativefundinvestigationsentdeliverymailberrydon698@gmail.comonce will ach($2.8million)(fbi) master card as
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 YZ94N4URLliWEgAApOa+twfor ; Thu, 17 Nov 2016 15:22:29 -0500
[1] => from mail.raajmilk.com ([117.232.101.74]:34346)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1c7TCX-0001ZK-JDfor scam@scamdex.com; Thu, 17 Nov 2016 15:22:29 -0500
[2] => from localhost (localhost [127.0.0.1])by mail.raajmilk.com (Postfix) with ESMTP id 46260301512;Fri, 18 Nov 2016 01:53:24 +0530 (IST)
[3] => from mail.raajmilk.com ([127.0.0.1])by localhost (mail.raajmilk.com [127.0.0.1]) (amavisd-new, port 10032)with ESMTP id aHiDWEhEMuyv; Fri, 18 Nov 2016 01:53:22 +0530 (IST)
[4] => from localhost (localhost [127.0.0.1])by mail.raajmilk.com (Postfix) with ESMTP id 540603014FF;Fri, 18 Nov 2016 01:53:22 +0530 (IST)
[5] => from mail.raajmilk.com ([127.0.0.1])by localhost (mail.raajmilk.com [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id ksgcJ-DWjkfx; Fri, 18 Nov 2016 01:53:22 +0530 (IST)
[6] => from mail.raajmilk.com (mail.raajmilk.com [192.168.2.1])by mail.raajmilk.com (Postfix) with ESMTP id 1B6CC30148A;Fri, 18 Nov 2016 01:53:22 +0530 (IST)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Thu, 17 Nov 2016 15:22:29 -0500
[x-virus-scanned:] => amavisd-new at mail.raajmilk.com
[date:] => Fri, 18 Nov 2016 01:53:22 +0530 (IST)
[from:] => berry
[reply-to:] => BERRY
[message-id:] => <1994490684.98106.1479414202088.JavaMail.zimbra@raajmilk.com>
[in-reply-to:] => <1260671350.97935.1479414185679.JavaMail.zimbra@raajmilk.com>
[subject:] => RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_98105_149868824.1479414202086"
[x-originating-ip:] => [41.138.89.218]
[x-mailer:] => Zimbra 8.0.9_GA_6191 (ZimbraWebClient - FF49 (Win)/8.0.9_GA_6191)
[thread-topic:] => RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
[thread-index:] => Dnu6biC9qAD+1A5hOnNWOeWTZZuexA==
)
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.
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
country;
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.berry don Email: berrydon698@gmail.com
Once we receive this information, we will proceed without delay.
Thank you. Mr. ERIC BROWN FBI Representative,
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
country;
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.berry don Email: berrydon698@gmail.com
Once we receive this information, we will proceed without delay.