An
Email with the Subject "RE:" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Mar 2015 18:15:06 -0800
and has been classified as a Generic Scam Email.
The sender shows as Kornpreeya Anepong <inwardremittancedept1122@yahoo.pt>.
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:] => tom@scamdex.com
[delivery-date:] => Wed, 04 Mar 2015 18:15:06 -0800
[received:] => Array
(
[0] => from static.181.73.4.46.clients.your-server.de ([46.4.73.181]:32806 helo=islam.hadielislam.com)by bigcat.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.85)(envelope-from )id 1YTLJa-0002IH-5sfor tom@scamdex.com; Wed, 04 Mar 2015 18:15:06 -0800
[1] => from localhost ([127.0.0.1]:34024 helo=islam.hadielislam.com)by islam.hadielislam.com with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.85)(envelope-from )id 1YTLHh-0000Iz-Pg; Thu, 05 Mar 2015 04:13:09 +0200
[2] => from 146.185.28.58 ([146.185.28.58]) by 46.4.73.181 (HordeFramework) with HTTP; Thu, 05 Mar 2015 02:13:09 +0000
)
[date:] => Thu, 05 Mar 2015 02:13:09 +0000
[message-id:] => <20150305021309.Horde.n_puLdj74kBIN7ntJ_tDQw7@46.4.73.181>
[from:] => Kornpreeya Anepong
[subject:] => RE:
[reply-to:] => inwardremittancedept111@yahoo.pt
[user-agent:] => Internet Messaging Program (IMP) H5 (6.1.4)
[content-type:] => text/plain; charset=UTF-8; format=flowed; DelSp=Yes
[mime-version:] => 1.0
[content-disposition:] => inline
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - islam.hadielislam.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - yahoo.pt
)
[x-get-message-sender-via:] => islam.hadielislam.com: authenticated_id: info@alqima-logistic.net
)
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.
.. We have wish to inform you about your outstanding / unclaimed sum of
that this fund gets to you without any delay if only you are serious
that your funds is released to you without any waste of time so you
information so that we can commence with the transfer of your funds
message from Mr. Mohammed claiming to be your Partnership informing us
Please, do understand that our office will not release the said funds
specifically send us authorization letter to do so. Please, Kindly get
payment.
Information required from you are:
Your Full Name:
Your Address :
Your Occupation:
Home / Cell Phone:
Sex:
Age:
Fund Amount:
Sincerely Yours,
Kornpreeya Anepong
Inward Remittance Dept.,
|||| United Overseas Bank (Thai) Pcl.
Tel: (66) 833 075 610
Fax: (66) 2 204-2221
attachment(s) contained, shall treat the information as confidential
in any way that amounts to a breach of confidentiality. If you are not
your computer system. As the integrity of this message cannot be
responsible for the contents. Any opinion in this email may not
Dear
This letter is from the United Oversees Bank (UOB) of Bangkok Thailand
.. We have wish to inform you about your outstanding / unclaimed sum of
money that originally belongs to you.We have been mandated to ensure
that this fund gets to you without any delay if only you are serious
and ready to receive your fund.
Further to this, A special arrangement has been made just to ensure
that your funds is released to you without any waste of time so you
are advised to quickly get back to us with the below stated
information so that we can commence with the transfer of your funds
directly to you.
Also, It will interest you to know that our Bank has received a
message from Mr. Mohammed claiming to be your Partnership informing us
that you instructed him to assist you in receiving the said fund.
Please, do understand that our office will not release the said funds
to him? in the said documents that back up your fund, you do not
specifically send us authorization letter to do so. Please, Kindly get
back to us with this required details so that we can proceed with your
payment.
Information required from you are:
Your Full Name:
Your Address :
Your Occupation:
Home / Cell Phone:
Sex:
Age:
Fund Amount:
Sincerely Yours,
Kornpreeya Anepong
Inward Remittance Dept.,
|||| United Overseas Bank (Thai) Pcl.
Tel: (66) 833 075 610
Fax: (66) 2 204-2221
UOB EMAIL DISCLAIMER Any person receiving this email and any
attachment(s) contained, shall treat the information as confidential
and not misuse, copy, disclose, distribute or retain the information
in any way that amounts to a breach of confidentiality. If you are not
the intended recipient, please delete all copies of this email from
your computer system. As the integrity of this message cannot be
guaranteed, neither UOB nor any entity in the UOB Group shall be
responsible for the contents. Any opinion in this email may not
necessarily represent the opinion of UOB or any entity in the UOB Group.
