An
Email with the Subject "Fw: GREETINGS FROM GARY SEAN" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 19:49:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Deanna Black" <black2809@bellsouth.net>.
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
nigeria0bankcontactdrawaccountdepositedcustomeraccessfundcustomsentpaidonlinemailbank usdecobkcustomercare@live.co will security(320.00usd) mr. gary sean mr. wale cole.nmr. gary sean.
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 06 Sep 2008 19:49:31 -0700
[received:] => Array
(
[0] => from fmailhost04.isp.att.net ([207.115.11.54])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KcALB-0003rW-J7for submitted@scamdex.com; Sat, 06 Sep 2008 19:49:31 -0700
[1] => from deanna6ec12e00 (adsl-070-145-020-217.sip.bgk.bellsouth.net[70.145.20.217]) by isp.att.net (frfwmhc04) with SMTP id <20080907024926H040098265e>; Sun, 7 Sep 2008 02:49:26 +0000
)
[x-originating-ip:] => [70.145.20.217]
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839804.M845856P32690V-S3X
)
[from:] => "Deanna Black"
[to:] => "scam emails"
[subject:] => Fw: GREETINGS FROM GARY SEAN
[date:] => Sat, 6 Sep 2008 22:44:35 -0400
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:39 P:37 A:39 L:36 E:39 G:34
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 224
[x-scamdex-kw:] => access,account,bank,contact,customer,fund,inc.,nigeria,paid,sent,south,won
[x-scamdex-em:] => ecobkcustomercare@live.co.uk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839804.M845856P32690V
[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.
Sent: Saturday, September 06, 2008 7:03 AM
Subject: GREETINGS FROM GARY SEAN
----- Original Message -----
From: "Mr. Gary Sean" <garypostslay@mchsi.com>
Sent: Saturday, September 06, 2008 7:03 AM
Subject: GREETINGS FROM GARY SEAN
Greetings,
I have been waiting for you to contact me ever since, for your 800.000.00
USD
that you won from the Online Draw, but I did not hear from you. So i went
ahead
to set-up an account on my name and i deposited the funds into the
account, you
are to contact EcoBank Of Nigeria for the access pin code to enable you
transfer the funds online through there website. I am out of the country
for the
past four weeks on a 4 month course and i will not be back till end of
December.
ACCOUNT DETAILS:
Account No: 66357322
Account Holder's Name: Mr. Gary Sean
AccountRef No: ECO/03/A3/08
Security Access Pin Code: (?)
What you have to do now, is to contact EcoBank Of Nigeria as soon as
possible to
enable them provide you with the account access pin code before the
expiring
date.For your information. I have paid for the opening of account and
activation
fee.
The only money you are to send to EcoBank Of Nigeria is (320.00USD), this
fee is
to for PREMIUM STAMP DUTIES, and ADMINISTRATIVE CHARGES. To enable them
release
the security pin code, that will enable you access the account online.
Don't be deceived by anybody to pay any extra fee apart from 320.00USD.
Contact Person: Mr. Wale Cole.
Email Address: live.ecobkcustomercare@live.co.uk
Telephone: +2348074061622
Finally, make sure that you reconfirm your Postal address() and Direct
telephone
number to them again to avoid any mistake and ask them to give you the
security
pin code, immediately after you must have paid the 320USD.
I hope you receive this mail?
Yours Faithfully,
Mr. Gary Sean.