A Scam Email with the Subject
"Mid-sized businessmen alert"
was received in one of Scamdex's honeypot email accounts on
Thu, 23 Apr 2009 00:52:19 -0700 and has been classified as a
Generic Scam.
The sender was
"no reply" <cfuv@brainsurgeryllc.com>,
although it may have been spoofed.
Scam Tag Cloud
western winnationalaccountglobalpartnertransactionpaymentclient35%5%business transfermaileurocrashscott@gmail.comremittanceach(ibc group)(or company’s)(landline)(cell)dear
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 agencies.
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
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SPAM, via unpublished 'Honeypot' email addresses.
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are raising up this appeal to those small business owners who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate internal transactions for their further
remittance to our clients . As being held on a larger scale, your personal
benefit will be 5% off every payment posted to your account (or company’s).
It may become a considerable upgrade for you and your company.
If this comes up your alley, please, come back for details by: 4Randy.Scott@gmail.com
with the following: First Name:
Last Name:
Country:
State:
City:
Phone (Landline):
Phone (CELL):
Email:
Thank you in advance, IBC GROUP.
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