An
Email with the Subject "Good Day," was
received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 14:56:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr Gleen <glenvin@citromail.ch>.
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
beneficiary million dollars$18 millionbankexpresscontactwinaccountclaim millionpartnerresponseservicecommissionswift20%15%businessfundinvestmentpaidmailbank bank accountdollarusd royal bank irish bank business/private bank sincerely will (us$18 million)http://www.theinquirer.ne...nmr gleen <glenvin@cit... mr ramalinga raju mr ramalinga raju'snmr gleen vinluan.
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:] => Tue, 09 Jun 2009 14:56:16 -0700
[received:] => Array
(
[0] => from [201.140.3.14] (helo=egobierno.nl.gob.mx)by fire.newsblaze.com with esmtps (TLSv1:DES-CBC3-SHA:168)(Exim 4.69)(envelope-from )id 1ME9Ii-0001Yj-FWfor submissions@scamdex.com; Tue, 09 Jun 2009 14:56:16 -0700
[1] => from egobierno.nl.gob.mx (localhost [127.0.0.1])by egobierno.nl.gob.mx (8.13.6+Sun/8.13.6) with ESMTP id n59LlZ2c028364for ; Tue, 9 Jun 2009 16:47:35 -0500 (CDT)
[2] => (from webservd@localhost)by egobierno.nl.gob.mx (8.13.6+Sun/8.13.6/Submit) id n59LlXoU028347;Tue, 9 Jun 2009 16:47:33 -0500 (CDT)
)
[date:] => Tue, 9 Jun 2009 16:47:33 -0500 (CDT)
[message-id:] => <200906092147.n59LlXoU028347@egobierno.nl.gob.mx>
[to:] => submissions@scamdex.com
[subject:] => Good Day,
[from:] => Mr Gleen
[reply-to:] => gleenvinluan@amplimail.com
[mime-version:] => 1.0
[content-type:] => text/plain
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-3.3
[x-spam-score:] => -32
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:56 P:45 A:49 L:47 E:52 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 292
[x-scamdex-kw:] => \%,account,bank,beneficiary,business,claim,commission,contact,dollars,fund,inc.,million,paid,partner,plc,response,service
[x-scamdex-em:] => gleenvinluan@amplimail.com,webservd@localhost
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244584576.H580663P6211
[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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SPAM, via unpublished 'Honeypot' email addresses.
Good Day,
I am seeking for an experienced business person or company that can handle monies in excess of
Eighteen Million dollars (US$18 Million). The sum will be paid directly from Royal bank of Scotland
or Allied Irish Bank PLC.
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Hong Kong.
THE Former chairman of Indian outsourcer Satyam, Mr Ramalinga Raju is willing to pay 20% for your
role as the beneficiary partner to the funds. Also, a subsequent 15% "Management Commission" will
be paid for your advised investment services.
Be advised to visit the following links to be better acquainted with Mr Ramalinga Raju's current
profile and personality.
http://www.theinquirer.net/inquirer/news/1050496/satyam-founder-embezzled-usd1-billion-claim
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
We expect your correspondence and our response will be swift.
Your Sincerely,
Mr Gleen Vinluan.
Good Day,
I am seeking for an experienced business person or company that can handle monies in excess of
Eighteen Million dollars (US$18 Million). The sum will be paid directly from Royal bank of Scotland
or Allied Irish Bank PLC.
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Hong Kong.
THE Former chairman of Indian outsourcer Satyam, Mr Ramalinga Raju is willing to pay 20% for your
role as the beneficiary partner to the funds. Also, a subsequent 15% "Management Commission" will
be paid for your advised investment services.
Be advised to visit the following links to be better acquainted with Mr Ramalinga Raju's current
profile and personality.
http://www.theinquirer.net/inquirer/news/1050496/satyam-founder-embezzled-usd1-billion-claim
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
We expect your correspondence and our response will be swift.
Your Sincerely,
Mr Gleen Vinluan.