An
Email with the Subject "TRANSACTION" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Mar 2019 15:03:43 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "scanner" <scanner@hospitalmaice.com.br>.
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 thousand us dollarspercentbankbidcontactaccount million thousanddepositpartnertransaction40%60 %100%fundinvestmentlegalproposalreportrisk freebank dollar boa bank the bank abidjansecurityboa[ $ 11,950,000.00 ]hospitaldear ms maria lucasnms. maria lucasfinancial
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTPid 4JHUDo8anVyQGgAApOa+tw(envelope-from )for ; Thu, 28 Mar 2019 15:03:43 -0400
[1] => from mail.hospitalmaice.com.br ([187.102.15.178]:61438)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-SHA384:256)(Exim 4.91)(envelope-from )id 1h9aJS-0003iD-UIfor submitted@scamdex.com; Thu, 28 Mar 2019 15:03:43 -0400
[2] => from WorldClient by mail.hospitalmaice.com.br with ESMTPA id md50000634708.msg; Thu, 28 Mar 2019 16:02:49 -0300
[3] => from [23.235.227.108] by hospitalmaice.com.br via MDaemon Webmail with HTTP;Thu, 28 Mar 2019 16:02:46 -0300
)
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Thu, 28 Mar 2019 15:03:43 -0400
[x-mdav-result:] => clean
[x-mdav-processed:] => mail.hospitalmaice.com.br, Thu, 28 Mar 2019 16:02:51 -0300
[x-spam-processed:] => mail.hospitalmaice.com.br, Thu, 28 Mar 2019 16:02:49 -0300(not processed: message from trusted or authenticated source)
[x-mdarrival-date:] => Thu, 28 Mar 2019 16:02:49 -0300
[x-authenticated-sender:] => scanner@hospitalmaice.com.br
[x-return-path:] => scanner@hospitalmaice.com.br
[x-envelope-from:] => scanner@hospitalmaice.com.br
[x-mdaemon-deliver-to:] => submitted@scamdex.com
[x-cav-result:] => clean
[date:] => Thu, 28 Mar 2019 16:02:46 -0300
[from:] => "scanner"
[to:] =>
[reply-to:] => maria331lucas@gmail.com
[subject:] => TRANSACTION
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0328-1902-46-03-PART_BREAK"
[message-id:] =>
[x-mailer:] => WorldClient 18.0.0
)
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.
My Name is Ms Maria Lucas ; Manager Of BOA Bank Abidjan Ci ; On the course of 2014/2015 Financial Annual Report, A Surplus Profit of Eleven Million Nine Hundred and Fifty Thousand Us Dollars , [ $ 11,950,000.00 ] Was Discovered and Placed in a SUSPENSE ACCOUNT Without Any Beneficiary.
As an Employee Of the Bank , I can NOT be Directly Connected to the Fund For Security Reasons, That is why I am contacting You for us to Work Together as Partners to Receive the Said Fund in Your Account For INVESTMENT in Your Country.
The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .
Note: There are Practically No Risks Involved in this Transaction , It is 100% Risk Free and Shall Be Legally Bonded, All You Need do is to Stand as the BENEFICIARY to the Deposit For a Proper Wire to Your Account .If you Find this Proposal Suitable For you, Kindly Reply For Full Details and Procedures .
Best regards,
Ms. Maria Lucas
Dear Sir,
My Name is Ms Maria Lucas ; Manager Of BOA Bank Abidjan Ci ; On the course of 2014/2015 Financial Annual Report, A Surplus Profit of Eleven Million Nine Hundred and Fifty Thousand Us Dollars , [ $ 11,950,000.00 ] Was Discovered and Placed in a SUSPENSE ACCOUNT Without Any Beneficiary.
As an Employee Of the Bank , I can NOT be Directly Connected to the Fund For Security Reasons, That is why I am contacting You for us to Work Together as Partners to Receive the Said Fund in Your Account For INVESTMENT in Your Country.
The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .
Note: There are Practically No Risks Involved in this Transaction , It is 100% Risk Free and Shall Be Legally Bonded, All You Need do is to Stand as the BENEFICIARY to the Deposit For a Proper Wire to Your Account .If you Find this Proposal Suitable For you, Kindly Reply For Full Details and Procedures .
Best regards,
Ms. Maria Lucas
