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.
return-path:
<secretar@primarianuci.ro>
envelope-to:
scams@HUN1P0T
delivery-date:
Wed, 18 Feb 2015 15:56:10 -0800
reply-to:
<mrleithfraser2@hotmail.com>
from:
"Mr Leith Fraser"<secretar@primarianuci.ro>
subject:
Hello
date:
Thu, 19 Feb 2015 05:25:40 +0530
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
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SPAM, via unpublished 'Honeypot' email addresses.
Hello,
I am Mr Leith Fraser, a staff with Lloyds TSB Bank Plc, I am writing you for a possible business
transfer worth GBP 11,000 000 (Eleven Million Pounds Sterling).
It will be in my interest to finish this transaction with you hoping that you will not cheat or
blackmail me at the conclusion of this transaction, because I have planned it for a very long time.
At the moment, I am constrained to issue more details about this business until your positive
response is received.
If you can be a collaborator to this transaction, please indicate your positive interest
immediately for us to proceed by sending your response. I assure you that this deal is worth taking
and highly profitable.
Thank you for your time and attention.
Regards,
Hello,
I am Mr Leith Fraser, a staff with Lloyds TSB Bank Plc, I am writing you for a possible business
transfer worth GBP 11,000 000 (Eleven Million Pounds Sterling).
It will be in my interest to finish this transaction with you hoping that you will not cheat or
blackmail me at the conclusion of this transaction, because I have planned it for a very long time.
At the moment, I am constrained to issue more details about this business until your positive
response is received.
If you can be a collaborator to this transaction, please indicate your positive interest
immediately for us to proceed by sending your response. I assure you that this deal is worth taking
and highly profitable.
Thank you for your time and attention.
Regards,
What Is This?
This Email with the Subject "Hello" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2015 15:56:10 -0800 and has been classified as a
Generic Scam Email. The sender shows as "Mr Leith Fraser"<secretar@primarianuci.ro>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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