An
Email with the Subject "Re: ASSOCIATE" was
received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 08:12:03 -0700
and has been classified as a Generic Scam Email.
The sender shows as "David Vignali" <vignalid@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
bankcreditcheckscontactdrawelectronicaccountdepositfundchecksentmailbank accountshare will exchangeach(ach)financial
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
[delivery-date:] => Mon, 24 Sep 2007 08:12:03 -0700
[received:] => Array
(
[0] => from fmailhost05.isp.att.net ([207.115.11.55])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IZpbP-0004E2-8bfor Scamdex@scamdex.com; Mon, 24 Sep 2007 08:12:03 -0700
[1] => from davidv (adsl-152-55-193.gnv.bellsouth.net[70.152.55.193]) by bellsouth.net (frfwmhc05) with SMTP id <20070924110547H0500qmnvie>; Mon, 24 Sep 2007 11:05:47 +0000
)
[x-originating-ip:] => [70.152.55.193]
[x-mailer:] => Array
(
[0] => <001301c7fe9b$71d63c40$6101a8c0@launchmodem.com>
[1] => Microsoft Outlook Express 6.00.2800.1409
)
[from:] => "David Vignali"
[to:] =>
[cc:] => "Scamdex"
[references:] => <20070923120827.21960.qmail@admin.bluelinegraphicsanddesign.com>
[subject:] => Re: ASSOCIATE
[date:] => Mon, 24 Sep 2007 07:09:54 -0400
[mime-version:] => 1.0
[content-type:] => text/plain;charset="iso-8859-1"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1409
[x-spam-status:] => No, score=
[x-spam-score:] =>
[x-spam-bar:] =>
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:33 P:32 A:34 L:29 E:31 G:29
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 188
[x-scamdex-kw:] => account,bank,check,contact,credit,electronic,fund,inc.,sent,share,south
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1190742214.M88323P3293V0805I00476D17
[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
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
Be advised that this phishing message has been forwarded to Scamdex.
----- Original Message -----
From: "Simon Bunce" <simonbun001@mail.md>
To: <vignalid@bellsouth.net>
Sent: Sunday, September 23, 2007 8:08 AM
Subject: ASSOCIATE
to
Be advised that this phishing message has been forwarded to Scamdex.
----- Original Message -----
From: "Simon Bunce" <simonbun001@mail.md>
To: <vignalid@bellsouth.net>
Sent: Sunday, September 23, 2007 8:08 AM
Subject: ASSOCIATE
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Simon Bunce
UBS Group Consultant 8 Canada Square
London E14 5HQ
Attn:
I have contacted you in the hope that you can be my associate
to assume the new recipent of a Fixed-Income deposit .
Once I file in your name as the new recipent the funds will be approved
through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by
financial institutions to distribute electronic debit and credit entries
to
bank accounts and settle such entries.
Under the automated clearinghouse system, banks exchange checks and
drafts drawn upon each other and settle their daily balances .
Credit advice will be issued in your favor and
the funds will clear your account within three banking days.
I hope you will be honest enough to observe my share inspite of the
funds coming through your account.
Regards,
Simon Bunce.
UBS Group Consultant
