An
Email with the Subject "Investment" was
received in one of Scamdex's honeypot email accounts on Tue, 28 Feb 2017 13:35:08 -0500
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Wilson Clark" <estatesloan1@gmail.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.
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 (Dovecot) with LMTP id 4WlwBNzCtVhFPAAApOa+twfor ; Tue, 28 Feb 2017 13:35:08 -0500
[1] => from [31.216.38.4] (port=55707 helo=localhost.localdomain)by edie.newsblaze.com with esmtp (Exim 4.88)(envelope-from )id 1cimc7-0004ac-Rpfor scam@scamdex.com; Tue, 28 Feb 2017 13:35:07 -0500
[2] => from [192.168.8.104] (unknown [41.217.115.186])by localhost.localdomain (Postfix) with ESMTPA id 3CFAA5E7810;Tue, 28 Feb 2017 11:29:35 +0000 (UTC)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Tue, 28 Feb 2017 13:35:08 -0500
[x-no-relay:] => Array
(
[0] => not in my network
[1] => not in my network
[2] => not in my network
[3] => not in my network
[4] => not in my network
[5] => not in my network
[6] => not in my network
[7] => not in my network
[8] => not in my network
[9] => not in my network
[10] => not in my network
[11] => not in my network
[12] => not in my network
[13] => not in my network
[14] => not in my network
[15] => not in my network
[16] => not in my network
[17] => not in my network
[18] => not in my network
[19] => not in my network
)
[content-type:] => multipart/alternative; boundary="===============0634594172=="
[mime-version:] => 1.0
[subject:] => Investment
[to:] => Recipients
[from:] => "Mr. Wilson Clark"
[date:] => Tue, 28 Feb 2017 03:29:31 -0800
[reply-to:] => estatesloan@gmail.com
)
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,
We represent a very high net-worthy investor who is seeking investment
opportunities away from his native Country and want you to take the
responsibility. Can you help achieve this?
If you are vast in business and capable to handle a capital project,
please present your details along with your business plan to enable us
review and set up a live meeting with you and our brokers /Bankers.
Upon the receipt of your information, we shall present the agreement
covering this transaction for your perusal, approval and signature.
kindly respond back for further details.
Best Regards,
Wilson Clark.
Hello,
We represent a very high net-worthy investor who is seeking investment
opportunities away from his native Country and want you to take the
responsibility. Can you help achieve this?
If you are vast in business and capable to handle a capital project,
please present your details along with your business plan to enable us
review and set up a live meeting with you and our brokers /Bankers.
Upon the receipt of your information, we shall present the agreement
covering this transaction for your perusal, approval and signature.
kindly respond back for further details.
Best Regards,
Wilson Clark.
