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.
delivered-to:
newblood@HUN1P0T
envelope-to:
scams@HUN1P0T
delivery-date:
Sat, 24 Jun 2017 18:46:16 -0400
reply-to:
<james.gallagher954@gmail.com>
from:
"James Gallagher"<cmlboryslav@ukrpost.ua>
subject:
Re:Private investigation
date:
Sat, 24 Jun 2017 23:21:46 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<W2003SVRjJ8uT6Ssuot000037c7@mail.mtrose.org>
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Sir or Madam,
I hope you recieve this letter in good time, I regret any intrusion into your privacy as
we are conducting a standard process investigation on behalf of "AIB Group". This investigation
involves
a deceased client who shares the same information with you and the circumstances surrounding his
investment with the bank. Kindly get back to me as soon as you recieve this message.
yours faithfully,
James Gallagher
Dear Sir or Madam,
I hope you recieve this letter in good time, I regret any intrusion into your privacy as
we are conducting a standard process investigation on behalf of "AIB Group". This investigation
involves
a deceased client who shares the same information with you and the circumstances surrounding his
investment with the bank. Kindly get back to me as soon as you recieve this message.
yours faithfully,
James Gallagher
What Is This?
This Email with the Subject "Re:Private investigation" was
received in one of Scamdex's honeypot email accounts on Sat, 24 Jun 2017 18:46:16 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "James Gallagher"<cmlboryslav@ukrpost.ua>,
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.
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