An
Email with the Subject "HELLO!" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2014 18:57:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as info@alert.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
2 million usdbankerbankcontact millionbusinessproposalmailusdbetween ushsbcprivatpot@gmail.com will
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:] => fred@dumbtube.com
[delivery-date:] => Fri, 27 Jun 2014 18:57:44 -0700
[received:] => Array
(
[0] => from mail.alitron-ost.cz ([217.115.240.245]:55509 helo=alitron-ost.cz)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1X0htg-0007vf-4bfor fred@dumbtube.com; Fri, 27 Jun 2014 18:57:44 -0700
[1] => from [192.168.1.86] ([74.164.147.252]) by alitron-ost.cz with Microsoft SMTPSVC(6.0.3790.4675); Fri, 27 Jun 2014 19:25:40 +0200
)
[content-type:] => multipart/alternative; boundary="===============1986894664=="
[mime-version:] => 1.0
[subject:] => HELLO!
[to:] => Recipients
[from:] => info@alert.net
[date:] => Fri, 27 Jun 2014 12:25:28 -0500
[reply-to:] => privatpot@gmail.com
[message-id:] =>
[x-originalarrivaltime:] => 27 Jun 2014 17:25:40.0346 (UTC) FILETIME=[D1398DA0:01CF922C]
[x-esetresult:] => clean, is OK
[x-esetid:] => 8F78FE237D3E3538D43CAF
)
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SPAM, via unpublished 'Honeypot' email addresses.
Hello, I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: privatpot@gmail.com Best Regards.
Hello, I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: privatpot@gmail.com Best Regards.
