An
Email with the Subject "Scams I received" was
received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 15:27:20 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.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
inheritancefinancebpexpressbankchequecontactwinnationalawardclaimrecordspaymentserviceprocess transferfundmailbank any bank the bank sincerely will ach(700.000.00.)
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:] => Submissions@scamdex.com
[delivery-date:] => Wed, 10 Dec 2008 15:27:20 -0800
[received:] => Array
(
[0] => from vms046pub.verizon.net ([206.46.252.46])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1LAYSd-0008Bs-Qvfor Submissions@scamdex.com; Wed, 10 Dec 2008 15:27:20 -0800
[1] => from petercf837b8f4 ([68.163.49.250])by vms046.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr3 2006)) with ESMTPA id <0KBO0092MP5H3AA0@vms046.mailsrvcs.net> forSubmissions@scamdex.com; Wed, 10 Dec 2008 17:27:18 -0600 (CST)
)
[date:] => Wed, 10 Dec 2008 18:27:15 -0500
[from:] => "Pete Cursi"
[subject:] => Scams I received
[to:] => "Spam to Forward" , "Forward Spam"
[reply-to:] => "Pete Cursi"
[x-mailer:] => Array
(
[0] =>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-type:] => multipart/mixed;boundary="----=_NextPart_000_0166_01C95AF4.ED142410"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-antivirus:] => avast! (VPS 081210-0, 12/10/2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=3.2
[x-spam-score:] => 32
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839812.M811052P32690V-S3X
[x-scamdex-scores:] => S:34 P:31 A:31 L:33 E:34 G:30
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 193
[x-scamdex-kw:] => award,bank,claim,contact,finance,fund,inc.,national,payment,process,records,service
[x-scamdex-em:] => info_ecob@bk.ru,infopdpo1@alice.it,infopdpo@ymail.com,webpete@verizon.net
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839812.M811052P32690V
[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
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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.
This is to inform you that our mission is to resolve pending transfer and we have come across a bunch of unclaimed and lost money owed to individuals So, it's quite clear that some of this money belongs to you been your inheritance or award wining funds which has been delayed due to many abnormalities that had happened in the apex institutions.
Furthermore, you will be receiving all of the unclaimed or lost money (700.000.00.) records in our zip archive. the payment has been keyed via Express Quick Cheque; this is a payment method that allows you to receive your funds in cash using the worldwide Express Money Transfer Service.
The only money you will pay is $165 for the issuance of the declaration of funds origin in your name and permanent migrant transfers then the payment will be duly processed and funds will be available for pick up at your local bank.
Finally, do reconfirm your full name and contact details to this email infopdpo@ymail.com or info_ecob@bk.ru for possible consideration , on our receipt of the information we will advice you how to send the fee to enable us process the document in your name and attach the invoice so that you will print it out and take it to any bank around you the bank will pay you cash immediate according to our normal payment schedule.Thanks as we believe this is in order.
Yours sincerely, Dr Moses Cooke .
International Banking group, Affiliated to W A D M O .Finance. Cable Add: PB 81-02025 COTONOU II, Republic of BENIN.
Valued attention!
This is to inform you that our mission is to resolve pending transfer and we have come across a bunch of unclaimed and lost money owed to individuals So, it's quite clear that some of this money belongs to you been your inheritance or award wining funds which has been delayed due to many abnormalities that had happened in the apex institutions.
Furthermore, you will be receiving all of the unclaimed or lost money (700.000.00.) records in our zip archive. the payment has been keyed via Express Quick Cheque; this is a payment method that allows you to receive your funds in cash using the worldwide Express Money Transfer Service.
The only money you will pay is $165 for the issuance of the declaration of funds origin in your name and permanent migrant transfers then the payment will be duly processed and funds will be available for pick up at your local bank.
Finally, do reconfirm your full name and contact details to this email infopdpo@ymail.com or info_ecob@bk.ru for possible consideration , on our receipt of the information we will advice you how to send the fee to enable us process the document in your name and attach the invoice so that you will print it out and take it to any bank around you the bank will pay you cash immediate according to our normal payment schedule.Thanks as we believe this is in order.
Yours sincerely, Dr Moses Cooke .
International Banking group, Affiliated to W A D M O .Finance. Cable Add: PB 81-02025 COTONOU II, Republic of BENIN.
Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM! --- End Message ---
