An
Email with the Subject "RE: Privileged and Confidential:" was
received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2017 11:04:03 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "\"Barr. Daniel Annan Esq.\"<"<"www."@silk.ocn.ne.jp>.
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] => <"www."@silk.ocn.ne.jp>
[1] => <"www."@silk.ocn.ne.jp>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id OCrDEePW/Vm5VgAApOa+twfor ; Sat, 04 Nov 2017 11:04:03 -0400
[1] => from mbkd0225.ocn.ad.jp ([153.149.233.26]:55497)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from <"www."@silk.ocn.ne.jp>)id 1eAzzP-0005b0-06for submissions@scamdex.com; Sat, 04 Nov 2017 11:04:03 -0400
[2] => from mf-smf-ucb005.ocn.ad.jp (mf-smf-ucb005.ocn.ad.jp [153.149.231.4])by mbkd0225.ocn.ad.jp (Postfix) with ESMTP id 2CED15827F3;Sun, 5 Nov 2017 00:03:21 +0900 (JST)
[3] => from mf-smf-ucb005.ocn.ad.jp (mf-smf-ucb005 [153.149.231.4])by mf-smf-ucb005.ocn.ad.jp (Postfix) with ESMTP id 1175B60703;Sun, 5 Nov 2017 00:03:21 +0900 (JST)
[4] => from msgw006-01.ocn.ad.jp (msgw006-01.ocn.ad.jp [180.37.203.140])by mf-smf-ucb005.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id vA4F3Jmr001167;Sun, 5 Nov 2017 00:03:20 +0900
[5] => from User (p1066026-ipngn6901souka.saitama.ocn.ne.jp [153.132.209.26])by msgw006-01.ocn.ad.jp (Postfix) with SMTP id 9614E465D13;Sun, 5 Nov 2017 00:03:14 +0900 (JST)
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sat, 04 Nov 2017 11:04:03 -0400
[reply-to:] =>
[from:] => "\"Barr. Daniel Annan Esq.\"<"<"www."@silk.ocn.ne.jp>
[subject:] => RE: Privileged and Confidential:
[date:] => Sat, 4 Nov 2017 08:03:32 -0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <20171104150314.9614E465D13@msgw006-01.ocn.ad.jp>
[to:] => undisclosed-recipients:;
)
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.
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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.
RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US$185 million.
If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.
Respectfully,
Barrister Daniel Francis Annan Esq.
Email: barr.danielannanassociates@counsellor.com
Barrister-At-Law
RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US$185 million.
If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.
Respectfully,
Barrister Daniel Francis Annan Esq.
Email: barr.danielannanassociates@counsellor.com
Barrister-At-Law