An
Email with the Subject "Your First Payment 5,000 Has Sent To You" was
received in one of Scamdex's honeypot email accounts on Sat, 24 Jan 2015 02:38:45 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mr.Adams Simon" <ee_cd@aol.fr>.
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:] => scams@scamdex.com
[delivery-date:] => Sat, 24 Jan 2015 02:38:45 -0800
[received:] => Array
(
[0] => from oms-m01.mx.aol.com ([64.12.224.149]:57573)by bigcat.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.84)(envelope-from )id 1YEy73-0007iU-Bofor scams@scamdex.com; Sat, 24 Jan 2015 02:38:45 -0800
[1] => from omr-m03.mx.aol.com (omr-m03.mx.aol.com [64.12.143.77])(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))(No client certificate requested)by oms-m01.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id 77B7438000616for ; Sat, 24 Jan 2015 05:37:03 -0500 (EST)
[2] => from mtaomg-aaa02.mx.aol.com (mtaomg-aaa02.mx.aol.com [172.27.1.228])by omr-m03.mx.aol.com (Outbound Mail Relay) with ESMTP id 6233C700000BA;Sat, 24 Jan 2015 05:37:01 -0500 (EST)
[3] => from core-mpa03e.mail.aol.com (core-mpa03.mail.aol.com [172.27.32.13])by mtaomg-aaa02.mx.aol.com (OMAG/Core Interface) with ESMTP id BC35738000081;Sat, 24 Jan 2015 05:36:58 -0500 (EST)
[4] => from 212.52.159.74 by webmail-vm029.sysops.aol.com (64.12.252.59) with HTTP (WebMailUI); Sat, 24 Jan 2015 05:36:58 -0500
)
[x-mb-message-source:] => WebUI
[subject:] => Your First Payment 5,000 Has Sent To You
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => "Mr.Adams Simon"
[content-type:] => multipart/alternative; boundary="--------MB_8D205D8D0B466EA_14A4_D8A6C_webmail-vm029.sysops.aol.com"
[x-mailer:] => AOL Webmail STANDARD
[message-id:] => <8D205D8D0B466EA-14A4-460C5@webmail-vm029.sysops.aol.com>
[x-originating-ip:] => [212.52.159.74]
[date:] => Sat, 24 Jan 2015 05:36:58 -0500
[x-aol-global-disposition:] => S
[x-spam-flag:] => YES
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;s=20140625; t=1422095821;bh=LqgxPzpYtalNPl18JMPjcq6k4/0dFgfee3X+4JaWIHw=;h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;b=QgdJMVqjZAicf3kSj0fpN6r4pfktxCKmYLFWZsOhNWjW+HM3bkG3vZJhrx+wwarVi 3T61RaR5GU8zyU+UHRkWbOKvESjI2t8h9i49xzVzT18DQYaT5RGAugSMriIkhFacpd r9w8I6YATR9ZppIliBSEbOUe4DKXS+XL0dwJG39c=
[x-aol-reroute:] => YES
[x-aol-sid:] => 3039ac1b01e454c375ca12e0
)
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.
How are you today, I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almighty decided the whole situations. Presently i'm in China for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I have concluded to effect your payment through western union already sent you USD 5,000 dollars daily through Western union 5,000 daily until the total amount of the (USD$1.500.000 M ) One Million five hundred thousand United State Dollars is complete. As I have been given your full compensation payment total sum of (USD$1.500.000 M) via western union information to pick up your first payment.
MTCN: 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: Harrison Joy
Text Question: How Long
Answer: Immediately
Amountâs: 5,000
Contact general director control in charge through his below email address wu-agent@o2.pl For immediate pick up/receiving you money $5,000.00USD per daily till the total amount of (USD$1.500.000 M ) One Million five hundred thousand United State Dollars Have been transferred to you properly contact general director control in charge
Mr.ANDREW WILLIAMS
Here is his email address wu-agent@o2.pl
Furnish him with the below data for further transfer of the fund to you because I donât
Know if there is any mistake in this first transfer.
1. Your full Names:......
2. Your current cell phone Number:.....
3. Your City: ......
4. Your: Country:......
Please, contact Mr.ANDREW WILLIAMS Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wu-agent@o2.pl) send your cell phone number in your reply to them for the process of your payment file
Thanks
Mr.Adams Simon
Dear Friend,
How are you today, I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almighty decided the whole situations. Presently i'm in China for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I have concluded to effect your payment through western union already sent you USD 5,000 dollars daily through Western union 5,000 daily until the total amount of the (USD$1.500.000 M ) One Million five hundred thousand United State Dollars is complete. As I have been given your full compensation payment total sum of (USD$1.500.000 M) via western union information to pick up your first payment.
MTCN: 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: Harrison Joy
Text Question: How Long
Answer: Immediately
Amountâs: 5,000
Contact general director control in charge through his below email address wu-agent@o2.pl For immediate pick up/receiving you money $5,000.00USD per daily till the total amount of (USD$1.500.000 M ) One Million five hundred thousand United State Dollars Have been transferred to you properly contact general director control in charge
Mr.ANDREW WILLIAMS
Here is his email address wu-agent@o2.pl
Furnish him with the below data for further transfer of the fund to you because I donât
Know if there is any mistake in this first transfer.
1. Your full Names:......
2. Your current cell phone Number:.....
3. Your City: ......
4. Your: Country:......
Please, contact Mr.ANDREW WILLIAMS Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wu-agent@o2.pl) send your cell phone number in your reply to them for the process of your payment file
