An
Email with the Subject "Transferência soma de US $ 5.5Million Dollar" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2015 03:39:56 -0800
and has been classified as a Generic Scam Email.
The sender shows as Muhamad Tamim <muhamad.t@galenium.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:] => fenwj@scamdex.com
[delivery-date:] => Tue, 17 Feb 2015 03:39:56 -0800
[received:] => Array
(
[0] => from mail2.inet.net.id ([27.111.46.114]:45253)by bigcat.newsblaze.com with esmtp (Exim 4.84)(envelope-from )id 1YNgVQ-0003Sm-3Lfor fenwj@scamdex.com; Tue, 17 Feb 2015 03:39:56 -0800
[1] => from mail.galenium.com (mail.galenium.com [27.111.36.131])by mail2.inet.net.id (Postfix) with ESMTP id 3557B1C11FD;Tue, 17 Feb 2015 06:19:15 -0500 (EST)
[2] => from localhost (localhost [127.0.0.1])by mail.galenium.com (Postfix) with ESMTP id 596472160E5;Tue, 17 Feb 2015 18:41:49 +0700 (WIT)
[3] => from mail.galenium.com ([127.0.0.1])by localhost (mail.galenium.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id JKMoAVRc4eeh; Tue, 17 Feb 2015 18:41:44 +0700 (WIT)
[4] => from mail.galenium.com (mail.galenium.com [192.100.38.2])by mail.galenium.com (Postfix) with ESMTP id EF1CB21A004;Tue, 17 Feb 2015 18:41:39 +0700 (WIT)
)
[x-virus-scanned:] => amavisd-new at galenium.com
[date:] => Tue, 17 Feb 2015 18:41:39 +0700 (WIT)
[from:] => Muhamad Tamim
[reply-to:] => "Mrs.Ashwini Parab"
[message-id:] => <289748761.53017.1424173299842.JavaMail.root@galenium.com>
[subject:] => =?utf-8?Q?Transfer=C3=AAncia_soma_de_US_$_5.5Million_Dollar?=
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_53016_199343383.1424173299839"
[x-originating-ip:] => [41.216.50.103]
[x-mailer:] => Zimbra 7.2.0_GA_2681 (zclient/7.2.0_GA_2681)
[to:] => undisclosed-recipients:;
)
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.
Esta à para informÃ-lo de que seus $ 5,5 M USD serà enviado a vocà via western transferÃncia de dinheiro da uniÃo. O montante total mencionado acima à com ocidental uniÃo out let e eles vÃo enviar o dinheiro via Western Union para vocÃ. nota eles vÃo estar enviando $ 10.000 a cada dia para vocÃ.
ForneÃa as informaÃÃes cheio para eles abaixo.
Your Name Receiver .......... Tel; .................... PaÃs .............. EndereÃo. . ENDEREÃO PERMANENTE :. ........... Occuption .......... Age ................
Contacte-lo agora neste endereÃo webmail: ( western union_ moneytransfer2010@kimo.com) pessoa 229 68810421. Contato MR.PAUL FRANK
Obrigado,
Mrs.Amar Delma
Esta à para informÃ-lo de que seus $ 5,5 M USD serà enviado a vocà via western transferÃncia de dinheiro da uniÃo. O montante total mencionado acima à com ocidental uniÃo out let e eles vÃo enviar o dinheiro via Western Union para vocÃ. nota eles vÃo estar enviando $ 10.000 a cada dia para vocÃ.
ForneÃa as informaÃÃes cheio para eles abaixo.
Your Name Receiver .......... Tel; .................... PaÃs .............. EndereÃo. . ENDEREÃO PERMANENTE :. ........... Occuption .......... Age ................
Contacte-lo agora neste endereÃo webmail: ( western union_ moneytransfer2010@kimo.com) pessoa 229 68810421. Contato MR.PAUL FRANK
