An
Email with the Subject "Fw: Hello" was
received in one of Scamdex's honeypot email accounts on Sun, 19 Apr 2009 16:04:42 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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
bpagentpaymentrepresentativecustomerservice7%15%customsentexportmaileurodelixicompanyagent@yahoo.com will yahoo.comach(marketing)dear mr jeremynwang
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:] => Submissions@scamdex.com
[delivery-date:] => Sun, 19 Apr 2009 16:04:43 -0700
[received:] => Array
(
[0] => from vms173019pub.verizon.net ([206.46.173.19])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Lvg3y-0007m6-TLfor Submissions@scamdex.com; Sun, 19 Apr 2009 16:04:42 -0700
[1] => from petercf837b8f4 ([68.163.52.88]) by vms173019.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KID0093LER3TB55@vms173019.mailsrvcs.net> forSubmissions@scamdex.com; Sun, 19 Apr 2009 18:04:16 -0500 (CDT)
)
[message-id:] => <6B5DE2A35F1D4A5BB846D68827F407B5@petercf837b8f4>
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"Send Frauds to" ,"Forward Spam"
[subject:] => Fw: Hello
[date:] => Sun, 19 Apr 2009 19:04:09 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Pete Cursi"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=0.5
[x-spam-score:] => 5
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:29 P:26 A:28 L:32 E:32 G:26
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 32
[x-scamdex-totscore:] => 173
[x-scamdex-kw:] => \%,agent,customer,export,notification,payment,representative,sent,service
[x-scamdex-em:] => delixicompanyagent@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240182283.H46561P29910
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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To: <undisclosed-recipients:>
Sent: Monday, April 13, 2009 9:00 PM
Subject: Hello
----- Original Message -----
From: "Delixi Consults" <ajbeaumont@blueline.mg>
To: <undisclosed-recipients:>
Sent: Monday, April 13, 2009 9:00 PM
Subject: Hello
Dear Sir/Madam,
A company, Delixi Consults based in People Republic of China, is in
need of representatives in Europe and North America to represent its
interests with some companies that export products from China to this
continents This message is send in english for universal
understanding.
Our company Delixi Consults & Associate, a small consultant company in
P.R. of China has been mandated to seek individuals in North America
for this purpose. We are able to get your email address with the help
of marketing research based on your location.
The representatives will act as a receiving payment agents and also
placing orders for goods and products from customers. You can be
compensated with between 7% and 15% for your service. We guarantee you
a minimum of$2,000 monthly part time and can reach $20,000 based on the
delixicompanyagent@yahoo.com.hk
volume
and experience as time goes on. All this is possible because of delay
in getting approval for oversea branch.
If you are interested and for more information, please send an email
with your name and address and cell phone number and fax to Mr Jeremy
Wang in charge of North American operation at:
delixicompanyagent@yahoo.com.hk
Thank you.
Mary Tao(marketing),
for Delixi Consults & Co.
