An
Email with the Subject "YOUR FUND RELEASE ORDER" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Jul 2007 07:24:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr. Luis Antonio <mr.luisantonio2004@yahoo.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
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:] => Sat, 21 Jul 2007 07:24:48 -0700
[received:] => Array
(
[0] => from [83.149.77.186] (helo=kolo.webd.pl)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1ICFt1-0006QD-QUfor submissions@scamdex.com; Sat, 21 Jul 2007 07:24:48 -0700
[1] => from nobody by kolo.webd.pl with local (Exim 4.66)(envelope-from )id 1ICFsw-0005ie-SQfor submissions@scamdex.com; Sat, 21 Jul 2007 16:24:42 +0200
)
[to:] => submissions@scamdex.com
[message-id:] => reIDScdx00001211234457.M476464P9831V-S2X
[subject:] => YOUR FUND RELEASE ORDER
[from:] => Mr. Luis Antonio
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Sat, 21 Jul 2007 16:24:42 +0200
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - kolo.webd.pl
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - kolo.webd.pl
)
[x-scamdex-scores:] => S:42 P:38 A:39 L:40 E:39 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 42
[x-scamdex-totscore:] => 233
[x-scamdex-kw:] => account,bank,contact,credit,dollars,fund,inc.,million,numbers,payment,process,report
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1211234457.M476464P9831V
[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.
Dear Friend,
Fund Release Order.
Sequel to the meeting held on 13th June, 2007. I write to inform you that Spanish Government and Members of the house of senate have authorized me to contact you for your inheritance payment of Fourteen Million Dollars which was deposited by your late relative.
The Spanish Government has given you an Identification Code Number: ESP/ID300/0X10/ATB also your file has been forwarded to the Director Telex department, United States of America for onward crediting of your nominated account which you may provide for this transfer.
I have copies of Deed of Will & deposit Certificate, with this two documents and Code Number: ESP/ID300/0X10/ATB, the paying bank will process your payment file.
Do please indicate your willingness to assist by sending your full names, age, occupation; address, private telephone and fax numbers to enable us commence immediately. I will inform you on the next step to follow.
Regards,
Mr. Luis Antonio.
Dear Friend,
Fund Release Order.
Sequel to the meeting held on 13th June, 2007. I write to inform you that Spanish Government and Members of the house of senate have authorized me to contact you for your inheritance payment of Fourteen Million Dollars which was deposited by your late relative.
The Spanish Government has given you an Identification Code Number: ESP/ID300/0X10/ATB also your file has been forwarded to the Director Telex department, United States of America for onward crediting of your nominated account which you may provide for this transfer.
I have copies of Deed of Will & deposit Certificate, with this two documents and Code Number: ESP/ID300/0X10/ATB, the paying bank will process your payment file.
Do please indicate your willingness to assist by sending your full names, age, occupation; address, private telephone and fax numbers to enable us commence immediately. I will inform you on the next step to follow.
Regards,
Mr. Luis Antonio.
