An
Email with the Subject "Contact the Bank For Your Bank Draft Cheque" was
received in one of Scamdex's honeypot email accounts on Thu, 27 Nov 2014 10:21:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mrs.Susan Williams" <collins.roland5@gmail.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
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:] => scam@scamdex.com
[delivery-date:] => Thu, 27 Nov 2014 10:21:12 -0800
[received:] => Array
(
[0] => from nm14-vm1.bullet.mail.ir2.yahoo.com ([212.82.96.189]:33868)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1Xu3gm-0000eE-5Mfor scam@scamdex.com; Thu, 27 Nov 2014 10:21:12 -0800
[1] => from [212.82.98.124] by nm14.bullet.mail.ir2.yahoo.com with NNFMP; 27 Nov 2014 18:21:08 -0000
[2] => from [212.82.98.95] by tm17.bullet.mail.ir2.yahoo.com with NNFMP; 27 Nov 2014 18:21:08 -0000
[3] => from [127.0.0.1] by omp1032.mail.ir2.yahoo.com with NNFMP; 27 Nov 2014 18:21:08 -0000
[4] => by 212.82.98.122; Thu, 27 Nov 2014 18:21:07 +0000
)
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[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.com;b=APzkpMcEEB2SV3xuT13va13MOf7/QOvCCgtrixGpiOmtJ1ei+pSdOla2XIBbz18Sji16aDjA02smRGQPMKsoiVIIW+EzoMmRtUxP+MzP3m57KZpCcu+wFIIuUBYjAhZkYOjrMjBVqgfrG/lkzfyDZ6QLx3U7sV3+hQla35iaLIAycmXAQewxpRenZ9m13IlFEAIuXwjBJXsRT46l6X3H26bxfERD892a3ajQE30hZYoY+aY7qzfgKv2Md3Tzv3Hbe+ZyTC8YqiyfpU/OeLamwb75+YGRlXv0BsZVWPnvI4tQ+tK5sBb06yoi8f4yrRo19GnNPP7UuUebZFc8+32IJA==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 649481.47409.bm@omp1032.mail.ir2.yahoo.com
[date:] => Thu, 27 Nov 2014 18:21:06 +0000 (UTC)
[from:] => "Mrs.Susan Williams"
[reply-to:] => "Mrs.Susan Williams"
[message-id:] => <1535615050.2213209.1417112466988.JavaMail.yahoo@jws11104.mail.ir2.yahoo.com>
[subject:] => Contact the Bank For Your Bank Draft Cheque
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_2213208_206567495.1417112466986"
[content-length:] => 1748
)
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.
I waited for your message as you told me with none received. Remember, I supposed to have travelled last night but the weather is too bad. I will be leaving to Paraguay tomorrow.
Meanwhile, contact the Bank manager with below address as i have kept the cheque with them at amount of USD2.5. They will either mail it to you or remit it for transfer depending on how you want it; Here is Bank contact information:
Name Of Manager: Dr Henry Cosh Email: nscservicedistrct@yahoo.com Phone...+22968473023
Thank you. Mrs.Karen Mills
Hello Dear Beneficiary!!
I waited for your message as you told me with none received. Remember, I supposed to have travelled last night but the weather is too bad. I will be leaving to Paraguay tomorrow.
Meanwhile, contact the Bank manager with below address as i have kept the cheque with them at amount of USD2.5. They will either mail it to you or remit it for transfer depending on how you want it; Here is Bank contact information:
Name Of Manager: Dr Henry Cosh Email: nscservicedistrct@yahoo.com Phone...+22968473023