An
Email with the Subject "PAYMENT AGENT NEEDED!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Nov 2006 07:03:03 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as GLASGOW METALLURGICAL COMPANY <robwark04@yahoo.co.uk>.
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
presidentchiefwinnumbersaccountagentresidentglobalreliableexecutivepaymentcustomeron behalf of10%customfundmaileurorespectfullyrobwark04@yahoo.corobwark3@yahoo.co will yahoo.coremitach(robwark3@yahoo.co.uk)
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:] => Fri, 24 Nov 2006 07:03:03 -0800
[received:] => Array
(
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[1] => from net3-nl-mail-11.ad.vevida.net (net3-nl-mail-11.ad.vevida.net [213.19.161.181])by net3-nl-mail-13.ad.vevida.net (Postfix) with ESMTP id E8A6BDED2FC;Fri, 24 Nov 2006 16:03:01 +0100 (CET)
[2] => from net3-nl-mail-11.ad.vevida.net (localhost [127.0.0.1])by net3-nl-mail-11.ad.vevida.net (8.12.11/8.12.11) with ESMTP id kAOF2Klm004377;Fri, 24 Nov 2006 16:02:20 +0100
)
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[content-type:] => text/html; charset="iso-8859-1"
[mime-version:] => 1.0
[from:] => GLASGOW METALLURGICAL COMPANY
[to:] => trading@glasglow.co.uk
[subject:] => PAYMENT AGENT NEEDED!!!
[reply-to:] => robwark04@yahoo.co.uk
[date:] => Fri, 24 Nov 2006 16:02:20 +0100
[x-uidl:] => PAYMENTAGENTNEEDED!!!
[x-mailer:] => AtMail 4.3 - 81.199.41.225 - trading@atmail.com
[x-originating-ip:] => 81.199.41.225
[message-id:] => REIDs3x1206928124.M352878P594V-S3X
[x-scamdex-scores:] => S:49 P:41 A:43 L:49 E:51 G:39
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 272
[x-scamdex-kw:] => \%,account,agent,customer,executive,fund,global,inc.,numbers,payment,reliable,resident
[x-scamdex-em:] => robwark04@yahoo.co.uk,robwark3@yahoo.co,trading@atmail.com,trading@glasglow.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928124.M352878P594V
[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.
GLASGOW METALLURGICAL COMPANY
50-54 Sinclair road,
Glasgow, G51 1YU
SCOTLAND.
This mail is serving as an invitation to treat with the above named company.
G.M.C was established on November 1, 2005. Our goal is to become an "excellent company" in the 21st century by fulfilling our basic corporate mission"contributing to society with the world's highest technology." Steel products possess excellent properties and for many centuries have played an important role as a basic material supporting industry and society in a wide range of applications. Because many of the world's countries require siginificant quantities of steel to create a more livable society and achieve continuing growth, a large increase in
global steel demand is expected well into the new century. This means
that steel products will continue to be necessary to society as a whole..
Due to the increase in demand of our products in America, Canada, Asia, Middle east and Europe we have decided to move our products fully into the above continent. By so doing, we are se arching for reliable persons/companies who can act as a payment agent who can help us establish a medium of getting to our customers in America, Canada, Asia
and Middle east.
Note that, if finally aprroved as our payment agent, you are entitled to 10% of whatever amount you receive from customers who are making payments for outstanding debt on behalf of the company. Our account officer will convey to you the medium which you will use to remit any
funds received on our behalf.
If you are interested in being a payment agent in the above location and your locality, please get back to me via my private email (robwark3@yahoo.co.uk) with the following informations below:
Please also let us know the best time to reach you on phone especially as we have a different time.
Thank you for your time.
Respectfully
Robert Warnock
Chief Executive Officer & President.
GLASGOW METALLURGICAL COMPANY
50-54 Sinclair road,
Glasgow, G51 1YU
SCOTLAND.
This mail is serving as an invitation to treat with the above named company.
G.M.C was established on November 1, 2005. Our goal is to become an "excellent company" in the 21st century by fulfilling our basic corporate mission"contributing to society with the world's highest technology." Steel products possess excellent properties and for many centuries have played an important role as a basic material supporting industry and society in a wide range of applications. Because many of the world's countries require siginificant quantities of steel to create a more livable society and achieve continuing growth, a large increase in
global steel demand is expected well into the new century. This means
that steel products will continue to be necessary to society as a whole..
Due to the increase in demand of our products in America, Canada, Asia, Middle east and Europe we have decided to move our products fully into the above continent. By so doing, we are se arching for reliable persons/companies who can act as a payment agent who can help us establish a medium of getting to our customers in America, Canada, Asia
and Middle east.
Note that, if finally aprroved as our payment agent, you are entitled to 10% of whatever amount you receive from customers who are making payments for outstanding debt on behalf of the company. Our account officer will convey to you the medium which you will use to remit any
funds received on our behalf.
If you are interested in being a payment agent in the above location and your locality, please get back to me via my private email (robwark3@yahoo.co.uk) with the following informations below: