An
Email with the Subject "YOUR URGENT RESPONSE IS NEEDED" was
received in one of Scamdex's honeypot email accounts on Thu, 14 May 2009 09:38:30 -0700
and has been classified as a Generic Scam Email.
The sender shows as employment agency <gulfoilgasemploymentagency@gmail.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
assistancebarristeroilgasbankcontactwintransactionemploymresponseprocessurgentbusinessfund transferinvestmentmailbank share rhb bank gulfoilgasemploymentagenc...esq.oilgasdear mr. abdullah k. sharma
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:] => Thu, 14 May 2009 09:38:30 -0700
[received:] => Array
(
[0] => from ag-out-0708.google.com ([72.14.246.248])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M4dww-0002uL-6Zfor submissions@scamdex.com; Thu, 14 May 2009 09:38:30 -0700
[1] => by ag-out-0708.google.com with SMTP id 9so288766agd.5 for ; Thu, 14 May 2009 09:38:26 -0700 (PDT)
[2] => by 10.90.66.10 with SMTP id o10mt1645685aga.35.1242318772066; Thu, 14 May 2009 09:32:52 -0700 (PDT)
)
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[mime-version:] => 1.0
[date:] => Thu, 14 May 2009 09:32:51 -0700
[message-id:] => <273307910905140932u4f0f8302r779cfb0790bf0fcf@mail.gmail.com>
[subject:] => YOUR URGENT RESPONSE IS NEEDED
[from:] => employment agency
[content-type:] => multipart/alternative; boundary=001636163e5b047ab10469e1f597
[x-spam-status:] => No, score=-17.4
[x-spam-score:] => -173
[x-spam-bar:] => -----------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:53 P:40 A:43 L:42 E:46 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 264
[x-scamdex-kw:] => transfer,assistance,bank,barrister,business,contact,employ,fund,process,response,share,transaction,urgent
[x-scamdex-em:] => barristeraksharma@i.ua,steraksharma@i.ua
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M335559P27415V
[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'
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.
I am Mr. Abdullah K. Sharma working with Rhb Bank Branch, I have a business transaction to share with you, for a while now some fund had been lying in my branch worth the sum of US$9,700,000.00, I need your assistance to enable the fund to be transferred to you in your country for investment purpose, if you are interested do get back to me with the following listed information below.
Your full name: _________ Contact address: ________ Occupation: _________ Country: _________ Age: __________ Contact number: _____________
Through my personal email address: barristeraksharma@i.ua, for more details and to facilitate the process of the transfer of the fund. Expecting your urgent response, take care and have a nice day.
I am Mr. Abdullah K. Sharma working with Rhb Bank Branch, I have a business transaction to share with you, for a while now some fund had been lying in my branch worth the sum of US$9,700,000.00, I need your assistance to enable the fund to be transferred to you in your country for investment purpose, if you are interested do get back to me with the following listed information below.
Your full name: _________ Contact address: ________ Occupation: _________ Country: _________ Age: __________ Contact number: _____________
Through my personal email address: barristeraksharma@i.ua, for more details and to facilitate the process of the transfer of the fund. Expecting your urgent response, take care and have a nice day.
Yours Faithfully, Abdullah K. Sharma Esq. barristeraksharma@i.ua