An
Email with the Subject "Re;" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Jun 2017 05:08:29 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Tammy Gill"<200.85.145.28>.
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
assistance2 million us dollarsboxdiplomaticoilbankcontactsafe millionpartnercourierresponseservice30%70%processiraqfundlegal transferurgentsentmailbank sharediplomadollar through bank engineer will boxestreasuremy dearco-operation
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] => <200.85.145.28@callcenterhola.com>
[1] => <200.85.145.28@callcenterhola.com>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id VF1aOo2rP1lmHQAApOa+twfor ; Tue, 13 Jun 2017 05:08:29 -0400
[1] => from ccmail.callcenterhola.com ([200.85.145.28]:49737)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from <200.85.145.28@callcenterhola.com>)id 1dKhoL-0001oG-Pnfor submissions@scamdex.com; Tue, 13 Jun 2017 05:08:29 -0400
[2] => from User (unknown [69.36.84.68])by ccmail.callcenterhola.com (Postfix) with ESMTPA id 0F18846535;Mon, 12 Jun 2017 21:43:22 -0400 (BOT)
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Tue, 13 Jun 2017 05:08:29 -0400
[reply-to:] =>
[from:] => "Tammy Gill"<200.85.145.28>
[subject:] => Re;
[date:] => Tue, 13 Jun 2017 01:43:32 -0000
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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My Dear Friend,
I hope my e-mail meets you well. I am in need of your assistance. My name is Tammy Gill of the Engineering Unit of US Military here in Baghdad in Iraq; we have about $ 10.2 Million US dollars that we want to move out of the country in two digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf.
It is oil money and legal.
We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the said fund through Bank of Baghdad depending on what you want, The most important thing is; Can We Trust you once the funds get to you simply take out 30% as your share and keep the remaining 70% for us. Your own part of this deal is to find a safe place Where the funds can be sent to, ours is sending it to you safely.
If you are interested I will furnish you with more Details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation.
Regards,
Tammy Gill
Kindly reply urgently to my private email: tammy1gill@engineer.com
My Dear Friend,
I hope my e-mail meets you well. I am in need of your assistance. My name is Tammy Gill of the Engineering Unit of US Military here in Baghdad in Iraq; we have about $ 10.2 Million US dollars that we want to move out of the country in two digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf.
It is oil money and legal.
We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the said fund through Bank of Baghdad depending on what you want, The most important thing is; Can We Trust you once the funds get to you simply take out 30% as your share and keep the remaining 70% for us. Your own part of this deal is to find a safe place Where the funds can be sent to, ours is sending it to you safely.
If you are interested I will furnish you with more Details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation.
Regards,
Tammy Gill
Kindly reply urgently to my private email: tammy1gill@engineer.com
