An
Email with the Subject "urgent" was
received in one of Scamdex's honeypot email accounts on Sun, 08 Mar 2009 10:15:51 -0700
and has been classified as a Generic Scam Email.
The sender shows as joe williams <joewll554@aol.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.
Scam TagCloud
01bankendedcontactnumberstransactionresponseurgentbusinessmailusdmutual benefitmutualjoewll554@aol.com will dearcooperationnmr. joe williamsmodalities
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:] => scamdex@scamdex.com,scamsscams@scamdex.com,scam@scamdex.com,scams@scamdex.com,scamdexadmin@scamdex.com
[delivery-date:] => Sun, 08 Mar 2009 10:15:51 -0700
[received:] => Array
(
[0] => from moutng.kundenserver.de ([212.227.126.188])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LgMbO-0005Ia-9f; Sun, 08 Mar 2009 10:15:51 -0700
[1] => from infong406.kundenserver.de (infong406.kundenserver.de [212.227.29.160])by mrelayeu.kundenserver.de (node=mrelayeu6) with ESMTP (Nemesis)id 0ML29c-1LgLvc1GUf-0001Sf; Sun, 08 Mar 2009 17:41:40 +0100
[2] => from 85.144.144.172 (IP may be forged by CGI script) by infong406.kundenserver.de with HTTP id 4AgF8X-1LgLvT0h9C-0006Rd; Sun, 08 Mar 2009 17:32:31 +0100
)
[x-sender-info:] => <268181465@infong406.kundenserver.de>
[date:] => Sun, 08 Mar 2009 17:32:31 +0100
[x-mailer:] => :Message-Id: <4AgF8X-1LgLvT0h9C-0006Rd@infong406.kundenserver.de>
[precedence:] => bulk
[to:] => satkins@apple.com,sator@murat.sk,sator@tten.sk,satou-r@sanshin.co.jp,satradio@dowelectronics.com,satrom@snailnet.sk,satservis@satservis.cz,satshop@satshop.sk,satstore@igj.sk,satula@hartford.edu,satur@stonline.sk,saturn.milan@gmail.com,saturnin@blackfm.org,satury@ganga.gjh.schools.sk,saturyova@cesmad.sk,satwal@globalsec.com,satyricon85@azet.sk,satyricona@centrum.cz,saud_hisham@virgilio.it,saudisuck@mail.com,sauer@asbis.sk,sauna@inmail.sk,saunafurst@stonline.sk,saunapoint.com@gmail.com,saunika@saunika.sk,sauria@centrum.sk,sauron666@live.com.ar,sauwage@seznam.cz,savageonwheels@yahoo.com,savara@web.de,savasmut@hotmail.com,save2006@o2.pl,savel.boris@googlemail.com,savelova@zoobratislava.sk,saveneme@azet.sk,saver@sector.sk,savex@centrum.sk,saveyourshows@gmail.com,savicova@leila.zoznam.sk,savik@savik.com,savings@hotcoupons.com,savio@savio1.sk,savior@planetquake.com,savlikova@mf.cz,savoia.figli@savoiafigli.it,savtadotty@gmail.com,savvis@smartbrief.com,sawa@orangemail.sk,sawahid@xirus.net,sawalpsf@runbox.com,sawbac@sawbac.sk,sawka@orangemail.sk,sawntl@mail.com,sawsseact@gmail.com,sawyer@mail.execpc.com,saxumsro@mail.t-com.sk,saxyznr@azet.sk,say.vandelay@gmail.com,saya@saya.sk,sayeed_c@yahoo.com,sayka@atlas.cz,sayo@co.jp,sayonara@email.cz,sayra_zac94@hotmail.com,sazarabadi@biospace.com,sazdice@poiplie.sk,sazo8080@netscape.net,sazo9090@netscape.net,sb.sala@szm.sk,sback@fchmail.mhs.compuserve.com,sbagos@zoznam.sk,sbaitso@beavis.intercom.net,sbaitso@ibm.net,sbalser@techweb.com,sbard@suddenlink.net,sbarrozo@b-soft.com.ar,sbcb@sbcb.sk,sbd@nextra.sk,sbekes@kk.sk,sbeliveau@preti.com,sbell@politico.com,sbenen@washingtonmonthly.com,sberr27864@netzero.com,sbfkipyl@bklhhets.com,sbhattach@heenan.ca,sbi@sentoo.sn,sbiffm@compuserve.com,sbj@mit.edu,sbjjocb@yahoo.com,sbk@nextra.sk,sbk@sbk.sk,sbkhandlova@zoznam.sk,sbkvxxma@runbox.com,sbl@sbl.sk,sblack@pobox.sk,sbletgiv@runbox.com,sblom@readexresearch.com,sbloyd@epix.net,sbm@muzeumbs.sk,sbmdoc@gmail.com,sbmxnzry@runbox.com,sbojarski@bpaww.com,sbonner@accessintel.com,sbonney@interserf.net,sborez@seznam.cz,sboucham@hotmail.com,sbr176@aol.com,sbradley@diabetes.org,sbranch@intlassets.com,sbroussard@plaind.com,sbrown@denverpost.com,sbs-dmt@slovanet.sk,sbs.jager@stonline.sk,sbudreau@oxfordapparel.com,sbush@bushcompany.com,sbustos@miamiherald.com,sbvd@jsap.com,sbvnafwkr@mail.com,sbwza6e8ds@yahoo.co.uk,sbwzmdsa@runbox.com,sbygrjtm@runbox.com,sc-webmaster@ti.com,sc.polna@mikona.sk,sc@diglinks.com,sc@ringier.sk,sc@shephard.co.uk,sc@uspesni.sk,sca00010@mail.wvnet.edu,sca0010@mail.wvnet.edu,scajo@seznam.cz,scaldwell@portlandvolvo.com,scam@scamdex.com,scamdex.com@gmail.com,scamdex@scamdex.com,scamdex@sun.newsblaze.com,scamdexadmin@scamdex.com,scams@scamdex.com,scamsscams@scamdex.com,scan@3girlsandus.com,scaniaba@scania.sk,scanlock@scanlock.sk,scanman@dial.pipex.com,scaria@centrum.sk,scarious@gmail.com,scarlet691@azet.sk,scarlet@slovanet.sk,scary@hipnotic.com,scasljcaks@zoznam.sk,scasny@lexxus.sk,scasny@pavcina-lehota.sk,scatmanka@azet.sk,scavenger@azet.sk,scb@scb.sk,scbj@ordw.com,sccc@caravaning.sk,sccrplr8907@yahoo.com,scdms@unuoibc.com,scenesandsirens@yahoo.com,scentral@pgahq.com,scerba.f@pobox.sk,scesny@euba.sk,scevo@centrum.sk,scfarm@utma.com,scgvruat@runbox.com,schachterova@stonline.sk,schad@mail.h-net.msu.edu,schaferova@witto.sk,schalek@servodata.net,schamadan.inc@gte.net,schauer@psoit.sk,scheding@tiny.me.su.oz.au,scheer@vsld.tuzvo.sk,scheibenreif@spojcom.sk,schelliah@accessintel.com,schen@globalsec.com,schenker@schenker.sk,schenkersky@schenker.sk,schenkerzv@schenker.sk,schepard@centrum.sk,scherer012@pobox.sk,scherzer@sptimes.com,schider.helicopter@netway.at,schild@brokenenglishrecords.com,schill@schill.sk,schina@azet.sk,schj@azet.sk,schlegels@mail.com,schleicher@centrum.sk,schletl@wndi.com,schlindenbuch@mf.cz,schlock@schlock.com,schlorf@kapstadt.de,schmidt.patrik2@gmail.com,schmidt@m-net.sk,schmiedlova@apvv.sk,schmit@execpc.com,schmitzova@vsmu.sk,schmucli@azet.sk,schnauzee@pobox.sk,schnauzers@volny.cz
[subject:] => urgent
[from:] => joe williams
[reply-to:] => joewilliams@excite.it
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-provags-id:] => V01U2FsdGVkX18G6xEqXsTwYtTcDnXnk5YVFhGqWbAyanR7AXzXUD/7emuZiZ5LV/AWEZRXj5+cLizGgQANtl5NFkIKXLYrixdkQz62yNE6UbH70oPptL1ZXw==
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1236532551.H449754P20445.-S3X:2,-S3X
[x-scamdex-scores:] => S:62 P:55 A:53 L:58 E:53 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 330
[x-scamdex-kw:] => 000,000,000.000,access,bank,box,business,contact,electronic,ended,global,inc.,mutual,numbers,records,response,sent,transaction,urgent,user,washington
[x-scamdex-em:] => boris@googlemail.com,com@gmail.com,f@pobox.sk,figli@savoiafigli.it,helicopter@netway.at,inc@gte.net,jager@stonline.sk,joewilliams@excite.it,milan@gmail.com,patrik2@gmail.com,polna@mikona.sk,sala@szm.sk,satkins@apple.com,sator@murat.sk,sator@tten.sk,satou-r@sanshin.co.jp,satradio@dowelectronics.com,satrom@snailnet.sk,satservis@satservis.cz,satshop@satshop.sk,satstore@igj.sk,satula@hartford.edu,satur@stonline.sk,saturnin@blackfm.org,satury@ganga.gjh.scho,saturyova@cesmad.sk,satwal@globalsec.com,satyricon85@azet.sk,satyricona@centrum.cz,saud_hisham@virgilio.it,saudisuck@mail.com,sauer@asbis.sk,sauna@inmail.sk,saunafurst@stonline.sk,saunika@saunika.sk,sauria@centrum.sk,sauron666@live.com.ar,sauwage@seznam.cz,savageonwheels@yahoo.com,savara@web.de,savasmut@hotmail.com,save2006@o2.pl,savelova@zoobratislava.sk,saveneme@azet.sk,saver@sector.sk,savex@centrum.sk,saveyourshows@gmail.com,savicova@leila.zozn,savik@savik.com,savings@hotcoupons.com,savio@savio1.sk,savior@planetquake.com,savlikova@mf.cz,savtadotty@gmail.com,savvis@smartbrief.com,sawa@orangemail.sk,sawahid@xirus.net,sawalpsf@runbox.com,sawbac@sawbac.sk,sawka@orangemail.sk,sawntl@mail.com,sawsseact@gmail.com,sawyer@mail.exec,saxumsro@mail.t,saxyznr@azet.sk,saya@saya.sk,sayeed_c@yahoo.com,sayka@atlas.cz,sayo@co.jp,sayonara@email.cz,sayra_zac94@hotmail.com,sazarabadi@biospace.com,sazdice@poiplie.sk,sazo8080@netscape.net,sazo9090@netscape.net,sback@fchmail.mhs.comp,sbagos@zoznam.sk,sbaitso@beavis.inte,sbaitso@ibm.net,sbalser@techweb.com,sbard@suddenlink.net,sbarrozo@b-soft.com.ar,sbcb@sbcb.sk,sbd@nextra.sk,sbekes@kk.sk,sbeliveau@preti.com,sbell@politico.com,sbenen@washingtonmonthly.com,sberr27864@netzero.com,sbfkipyl@bklhhets.com,sbhattach@heenan.ca,sbi@sentoo.sn,sbiffm@compuserve.com,sbj@mit.edu,sbjjocb@yahoo.com,sbk@nextra.sk,sbk@sbk.sk,sbkhandlova@zoznam.sk,sbkvxxma@runbox.com,sbl@sbl.sk,sblack@pobox.sk,sbletgiv@runbox.com,sblom@readexresearch.com,sbloyd@epix.net,sbm@muzeumbs.sk,sbmdoc@gmail.com,sbmxnzry@runbox.com,sbojarski@bpaww.com,sbonner@accessintel.com,sbonney@interserf.net,sborez@seznam.cz,sboucham@hotmail.com,sbr176@aol.com,sbradley@diabetes.org,sbranch@intlassets.com,sbroussard@plaind.com,sbrown@denverpost.com,sbs-dmt@slovanet.sk,sbudreau@oxfordapparel.com,sbush@bushcompany.com,sbustos@miamiherald.com,sbvd@jsap.com,sbvnafwkr@mail.com,sbwza6e8ds@yahoo.co.uk,sbwzmdsa@runbox.com,sbygrjtm@runbox.com,sc-webmaster@ti.com,sc@diglinks.com,sc@ringier.sk,sc@shephard.co.uk,sc@uspesni.sk,sca00010@mail.wvne,sca0010@mail.wvne,scajo@seznam.cz,scaldwell@portlandvolvo.com,scamdex@sun.news,scan@3girlsandus.com,scaniaba@scania.sk,scanlock@scanlock.sk,scanman@dial.pipe,scaria@centrum.sk,scarious@gmail.com,scarlet691@azet.sk,scarlet@slovanet.sk,scary@hipnotic.com,scasljcaks@zoznam.sk,scasny@lexxus.sk,scasny@pavcina-lehota.sk,scatmanka@azet.sk,scavenger@azet.sk,scb@scb.sk,scbj@ordw.com,sccc@caravaning.sk,sccrplr8907@yahoo.com,scdms@unuoibc.com,scenesandsirens@yahoo.com,scentral@pgahq.com,scesny@euba.sk,scevo@centrum.sk,scfarm@utma.com,scgvruat@runbox.com,schachterova@stonline.sk,schad@mail.h,schaferova@witto.sk,schalek@servodata.net,schauer@psoit.sk,scheding@tiny.me.su.oz.au,scheer@vsld.tuzv,scheibenreif@spojcom.sk,schelliah@accessintel.com,schen@globalsec.com,schenker@schenker.sk,schenkersky@schenker.sk,schenkerzv@schenker.sk,schepard@centrum.sk,scherer012@pobox.sk,scherzer@sptimes.com,schild@brokenenglishrecords.com,schill@schill.sk,schina@azet.sk,schj@azet.sk,schlegels@mail.com,schleicher@centrum.sk,schletl@wndi.com,schlindenbuch@mf.cz,schlock@schlock.com,schlorf@kapstadt.de,schmidt@m-net.sk,schmiedlova@apvv.sk,schmit@execpc.com,schmitzova@vsmu.sk,schmucli@azet.sk,schnauzee@pobox.sk,schnauzers@volny.cz,vandelay@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1236532551.H449754P20445
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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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