An
Email with the Subject "CONTACT: Mr.Peter Eze (Today)" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Aug 2008 04:16:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as "SOUIBRI ABDELLAH" <a.souibri@menara.ma>.
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
assistancefinancemillionmobilbankcontactwinnationalaccountpartnertransactionpaymentopportunitybusiness transfermailbank bank transferbank accountdollar international bank prefer bank your bank peter@gmail.comgod(today)
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,scams@scamdex.com
[delivery-date:] => Wed, 27 Aug 2008 04:16:54 -0700
[received:] => Array
(
[0] => from smtp-xe1.menara.ma ([196.217.246.110] helo=winfesmtp1.menara.local)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KYJ1B-0001EY-Pf; Wed, 27 Aug 2008 04:16:54 -0700
[1] => from EXVS22.menara.local ([192.168.5.53]) by winfesmtp1.menara.local with Microsoft SMTPSVC(6.0.3790.1830); Wed, 27 Aug 2008 11:10:55 +0000
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C90835.9135F4E7"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => CONTACT: Mr.Peter Eze (Today)
[date:] => Wed, 27 Aug 2008 11:10:51 -0000
[x-mailer:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => CONTACT: Mr.Peter Eze (Today)
[thread-index:] => AckINY/xa86mTMvhSUGgLkswWoAJIA==
[from:] => "SOUIBRI ABDELLAH"
[bcc:] =>
[x-originalarrivaltime:] => 27 Aug 2008 11:10:55.0974 (UTC) FILETIME=[939F2860:01C90835]
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839797.M18381P32690V-S3X
[x-scamdex-scores:] => S:76 P:61 A:64 L:63 E:68 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 391
[x-scamdex-kw:] => transfer,Bless,God,account,assistance,bank,bank transfer,business,certified,contact,dollars,finance,inc.,million,mobil,national,opportunity,partner,payment,transaction,trust
[x-scamdex-em:] => peter@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839797.M18381P32690V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
How are you today? Hope all is well with you and your family?, I am using this opportunity to inform you that this lti-million-dollars business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank draft for you worth of $500,000.00 cashable anywhere in the world.
Therefore, you should send him the followings: 1. Your full Name and address. 2. Your mobile/Telephone number. If you prefer bank transfer, please send your bank account information to him for the transfer of the payment into your account.
Thanks and God bless you as you. Hoping to hear from you.
Mr.Souibri Abdellah
Hello my good friend.
How are you today? Hope all is well with you and your family?, I am using this opportunity to inform you that this lti-million-dollars business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank draft for you worth of $500,000.00 cashable anywhere in the world.
CONTACT: Mr.Peter Eze (Today) Cotonou, Benin Republic. His email address: ezenna.peter@gmail.com
Therefore, you should send him the followings: 1. Your full Name and address. 2. Your mobile/Telephone number. If you prefer bank transfer, please send your bank account information to him for the transfer of the payment into your account.
Thanks and God bless you as you. Hoping to hear from you.
