An
Email with the Subject "eBay Motors Payment Invoice # 7152759744" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Feb 2008 19:33:10 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Adelina S3xY"<blonda_s3xy@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
marianbeneficiary 71527597440bankcreditebayendedsafeaccountagentserial numberdeposittransactionpaymentcustomerescrowswiftcustom transferfundverifysentbuysellshippingbank transferbank by: bank serghiutanbank procredit bankn the bank blonda_s3xy@yahoo.com will yahoo.com(name and address)(marian serghiuta)(rousse 7000, 6 borisova ...
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:] => affiliates@scamdex.com
[delivery-date:] => Wed, 20 Feb 2008 19:33:10 -0800
[received:] => Array
(
[0] => from fmailhost03.isp.att.net ([207.115.11.53])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JS2B8-0001MW-SPfor affiliates@scamdex.com; Wed, 20 Feb 2008 19:33:10 -0800
[1] => from blonda_s3xy (adsl-074-171-015-037.sip.bhm.bellsouth.net[74.171.15.37]) by isp.att.net (frfwmhc03) with SMTP id <20080221033249H0300i6jqse>; Thu, 21 Feb 2008 03:32:53 +0000
)
[x-originating-ip:] => [74.171.15.37]
[from:] => "Adelina S3xY"
[subject:] => eBay Motors Payment Invoice # 7152759744
[date:] => Wed, 20 Feb 2008 21:15:26 -0600
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[message-id:] => reIDScdx00001204769442.M808652P22295V-S2X
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-status:] => No, score=9.4
[x-spam-score:] => 94
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:87 P:80 A:104 L:78 E:85 G:73
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 507
[x-scamdex-kw:] => transfer,access,account,agent,bank,bank transfer,beneficiary,business,buy,check,contact,credit,customer,ebay,ended,escrow,fund,inc.,payment,safe,safeharbor,sell,sent,serial number,south,transaction,trust,verify
[x-scamdex-em:] => blonda_s3xy@yahoo.com
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769442.M808652P22295V
[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.
eBay Motors Payment Invoice # 7152759744
From : blonda_s3xy@yahoo.com
Our Department must inform you that we constantly encourage our customers not to disclose sensitive documents and information (e.g. V5 registration document, V5 serial number, VIN - vehicle identification number, etc.) about their vehicles. We accurately verify all vehicle information and documents before launching an escrow transaction. Concerning your transaction in particular, regarding the 1969 Ford Mustang, we confirm that the vehicle and all documents involved have been minutiously verified and we guarantee it is genuine.
We verified all the details of this transaction and we concluded that they are accurate.
Item Title:1969 Ford Mustang
Deposit: $15,000.00 US
Shipping Status: Ready to ship Shipping Cost: Included
Please follow our instructions to complete the transaction safely:
Next step to be taken: The buyer must transfer the payment to eBay's designated escrow agent for escrow transactions. Payment must be sent by: Bank Transfer
It is recommended to send payment as soon as possible, because your purchase protection is valid for 30 days only. Sending payment by any other method of payment will void this transaction and your right to refund.
PAYMENT INSTRUCTIONS:
To submit payment, you have to transfer the money to our designated escrow agent for escrow transactions, using the details below:
Receiving Beneficiary: Marian Serghiuta
Account Owner: Marian Serghiuta
Bank Name: ProCredit Bank
Bank Address: Rousse 7000, 6 Borisova str. Bulgaria
Account #: PRCB9230
IBAN #: BG88PRCB92301118832118
Swift Code #: PRCBBGSF
IMPORTANT:
When filling in the "beneficiary details (name and address)" field on the bank transfer form, you must not use the seller's name and address. The "beneficiary details (name and address)" field on the bank transfer form must be filled in with our designated escrow agent's name (Marian Serghiuta) and the bank's address (Rousse 7000, 6 Borisova str. Bulgaria).
