An
Email with the Subject "urgent" was
received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2009 14:46:39 -0700
and has been classified as a Generic Scam Email.
The sender shows as <richard777@hetnet.nl>.
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:] => cj@scamdex.com
[delivery-date:] => Mon, 09 Mar 2009 14:46:40 -0700
[received:] => Array
(
[0] => from cpsmtpo-eml04.kpnxchange.com ([213.75.38.153])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LgnIu-0004WK-Cgfor cj@scamdex.com; Mon, 09 Mar 2009 14:46:39 -0700
[1] => from hpsmtp-eml26.kpnxchange.com ([213.75.38.126]) by cpsmtpo-eml04.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 9 Mar 2009 22:40:09 +0100
[2] => from cpbrm-eml10.kpnxchange.com ([213.75.38.7]) by hpsmtp-eml26.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 9 Mar 2009 22:34:26 +0100
[3] => from hpsmtp-eml28.kpnxchange.com ([10.94.53.250]) by cpbrm-eml10.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 9 Mar 2009 22:34:25 +0100
[4] => from localhost ([10.94.53.250]) by hpsmtp-eml28.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 9 Mar 2009 22:34:24 +0100
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C9A0FE.CDFE1A48"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => urgent
[date:] => Mon, 9 Mar 2009 22:33:56 +0100
[message-id:] => <0CF740C9818B7E4F8AE8F1CBF3F1794B78C397@CPEXBE-EML35.kpnsp.local>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => urgent
[thread-index:] => Acmg/r/dlPa/x3FDRI2icXLnt0Sh4A==
[from:] =>
[bcc:] =>
[x-originalarrivaltime:] => 09 Mar 2009 21:34:24.0114 (UTC) FILETIME=[D0BFD520:01C9A0FE]
[x-spam-status:] => No, score=-5.7
[x-spam-score:] => -56
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:44 P:32 A:33 L:39 E:33 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 44
[x-scamdex-totscore:] => 212
[x-scamdex-kw:] => 000,000,000.000,bank,business,contact,ended,mutual,numbers,response,transaction,urgent
[x-scamdex-em:] => joewilliams@excite.it,joewilliams@excite.itMr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1236635200.H66723P17617
[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.
urgent Dear,Sir/Madam, Pardon me if I have offended you by contacting you for such a big transaction Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr.Joe Williams I work with Post Bank,in Nederlands I have a business proposition involving the sum of money $ 50,000,000.00 Milliom USD in my Bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities.
Your earliest response to this mail will be highly appreciate.
1. Your Full Names/Company name and Address 2. Direct Telephone and fax Numbers. Expecting to hear from you.
Best Regards, Contact Email joewilliams@excite.it Mr. Joe Williams Pho.+31659005891 Fax: +31847301026
urgent Dear,Sir/Madam, Pardon me if I have offended you by contacting you for such a big transaction Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr.Joe Williams I work with Post Bank,in Nederlands I have a business proposition involving the sum of money $ 50,000,000.00 Milliom USD in my Bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities.
Your earliest response to this mail will be highly appreciate.
1. Your Full Names/Company name and Address 2. Direct Telephone and fax Numbers. Expecting to hear from you.
Best Regards, Contact Email joewilliams@excite.it Mr. Joe Williams Pho.+31659005891 Fax: +31847301026
