An
Email with the Subject "Export to Gulf and Africa" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Dec 2008 11:39:09 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Money Source" <moneyday@indiatimes.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.
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:] => scam@scamdex.com
[delivery-date:] => Tue, 16 Dec 2008 11:39:10 -0800
[received:] => from [86.99.17.219] (helo=indiatimes.com)by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1LCfky-00087F-QLfor scam@scamdex.com; Tue, 16 Dec 2008 11:39:09 -0800
[from:] => "Money Source"
[to:] =>
[message-id:] => reIDScdx00001229456350.H42845P31233.-S0X
[subject:] => Export to Gulf and Africa
[sender:] => "Money Source"
[mime-version:] => 1.0
[content-type:] => text/html; charset="ISO-8859-1"
[date:] => Tue, 16 Dec 2008 23:38:18 +0400
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=3.9
[x-spam-score:] => 39
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:41 P:32 A:33 L:36 E:37 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 211
[x-scamdex-kw:] => africa,bank,business,buy,customer,export,finance,global,lucky,paid
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M417940P32690V
[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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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SPAM, via unpublished 'Honeypot' email addresses.
Accord Management Consultants and Accord Commercial Mediators with offices
in
Dubai and Ras Al Khaimah, UAE is pleased to inform you that we can market
any of your products in Sudan, Ethiopia, Gulf and Africa.
Do let us know if you are interested.
P.Rajshekhar- CEO
Team Members- Padma Prabhakar, Julius Braganza, Sreedevi Manoj, Shireen
Mohammed, Antony D'Souza, Murli Nair, S Swaminathan and 16 others.
Our primary business is arranging finance for the trade here and setting
up offices
and companies in UAE. We have recently started commercial brokerage
arranging trade leads
and export business tie ups for companies all over the world.
Our role is of an intermediary channel to get you export orders from
customers
overseas with confirmed sight lc's drawn on banks comfortable to you. We
are not
the actual buyers , we only get you customers for which we need to get
paid our
indenting fees.
The Africa specially Sudan etc has not been affected by the global crisis
as they
were not connected to the outside world and in a way lucky
Accord Management Consultants and Accord Commercial Mediators with offices
in
Dubai and Ras Al Khaimah, UAE is pleased to inform you that we can market
any of your products in Sudan, Ethiopia, Gulf and Africa.
Do let us know if you are interested.
P.Rajshekhar- CEO
Team Members- Padma Prabhakar, Julius Braganza, Sreedevi Manoj, Shireen
Mohammed, Antony D'Souza, Murli Nair, S Swaminathan and 16 others.
Our primary business is arranging finance for the trade here and setting
up offices
and companies in UAE. We have recently started commercial brokerage
arranging trade leads
and export business tie ups for companies all over the world.
Our role is of an intermediary channel to get you export orders from
customers
overseas with confirmed sight lc's drawn on banks comfortable to you. We
are not
the actual buyers , we only get you customers for which we need to get
paid our
indenting fees.
The Africa specially Sudan etc has not been affected by the global crisis
as they
were not connected to the outside world and in a way lucky
