An
Email with the Subject "Fwd: CONTACT SPEED TRUST COMPANY FOR DELIVERY" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 23:48:49 -0800
and has been classified as a Generic Scam Email.
The sender shows as aluna831@aol.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
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:] => scams@scamdex.com
[delivery-date:] => Mon, 26 Jan 2009 23:48:49 -0800
[received:] => Array
(
[0] => from imo-d03.mx.aol.com ([205.188.157.35])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LRigj-0003Zh-4Mfor scams@scamdex.com; Mon, 26 Jan 2009 23:48:49 -0800
[1] => from Aluna831@aol.comby imo-d03.mx.aol.com (mail_out_v39.1.) id f.bd1.49e27156 (37129);Tue, 27 Jan 2009 02:48:51 -0500 (EST)
[2] => from smtprly-da03.mx.aol.com (smtprly-da03.mx.aol.com [205.188.249.146]) by cia-ma02.mx.aol.com (v121_r5.5) with ESMTP id MAILCIAMA023-5bbd497ebc5c2a5; Tue, 27 Jan 2009 02:48:53 -0500
[3] => from mblk-d22 (mblk-d22.mblk.aol.com [205.188.149.14]) by smtprly-da03.mx.aol.com (v121_r5.5) with ESMTP id MAILSMTPRLYDA034-5bbd497ebc5c2a5; Tue, 27 Jan 2009 02:48:46 -0500
[4] => from 75.54.206.22 by mblk-d22.sysops.aol.com (205.188.149.14) with HTTP (WebMailUI); Tue, 27 Jan 2009 02:48:44 -0500
)
[references:] => <127520.77300.qm@web111209.mail.gq1.yahoo.com>
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[subject:] => Fwd: CONTACT SPEED TRUST COMPANY FOR DELIVERY
[date:] => Tue, 27 Jan 2009 02:48:44 -0500
[x-aol-ip:] => 75.54.206.22
[in-reply-to:] => <127520.77300.qm@web111209.mail.gq1.yahoo.com>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => aluna831@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CB4E6AD06FC6CA_A30_56A1_mblk-d22.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Webmail 41095-STANDARD
[1] => : <8CB4E6AD0689FC2-A30-299A@mblk-d22.sysops.aol.com>
)
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=-3.9
[x-spam-score:] => -38
[x-spam-bar:] => ---
[message-id:] => REIDs3x1233042529.H571442P13754.-S3X
[x-scamdex-scores:] => S:38 P:40 A:42 L:35 E:36 G:35
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 42
[x-scamdex-totscore:] => 226
[x-scamdex-kw:] => access,bank,contact,paid,report,sent,trust,user
[x-scamdex-em:] => Aluna831@aol.com,aluna831@aol.com,fraud@yvcu.org,jamesken021@yahoo.com,reportphishing@antiphishing.org,spam@uce.gov,speedtrust_190@live.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1233042529.H571442P13754
[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.
-----Original Message-----
From: James Ken <jamesken021@yahoo.com>
To: aluna831@aol.com
Sent: Fri, 23 Jan 2009 6:52 am
Subject: CONTACT SPEED TRUST COMPANY FOR DELIVERY
- Hello i have paid the delivery fees for your cheque and all the necessary arrengement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you. so i told him to cash the $1.2 milion and deposited the cash with speed trust company .now contact the speed company with this information below CONTACT PERSON;DR ANDY LORD, Email;Email;speedtrust_190@live.fr,Telephone;+22993169336,0022998836885 Send your Name, Address,Telephone and copy of picture.Mr jamieken,
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-----Original Message-----
From: James Ken <jamesken021@yahoo.com>
To: aluna831@aol.com
Sent: Fri, 23 Jan 2009 6:52 am
Subject: CONTACT SPEED TRUST COMPANY FOR DELIVERY
I have a new email address!
You can now email me at: jamesken021@yahoo.com
- Hello i have paid the delivery fees for your cheque and all the necessary arrengement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you. so i told him to cash the $1.2 milion and deposited the cash with speed trust company .now contact the speed company with this information below CONTACT PERSON;DR ANDY LORD, Email;Email;speedtrust_190@live.fr,Telephone;+22993169336,0022998836885 Send your Name, Address,Telephone and copy of picture.Mr jamieken,
Get instant access to the latest & most popular FREE games while you browse with the Games Toolbar - Download Now!
