An
Email with the Subject "I will give more details as soon as I receive your positiveresponse to this opportunity" was
received in one of Scamdex's honeypot email accounts on Sat, 02 May 2015 19:46:26 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Gilbert J. Gyan" <inanciero101@outlook.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:] => Sat, 02 May 2015 19:46:26 -0700
[received:] => Array
(
[0] => from tesla.servwise.com ([31.193.128.144]:48002)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.85)(envelope-from )id 1YojvG-0000Du-CBfor scam@scamdex.com; Sat, 02 May 2015 19:46:26 -0700
[1] => from id11570.example.com ([::1]:46624 helo=webmail.afbirra.it)by tesla.servwise.com with esmtpa (Exim 4.85)(envelope-from )id 1YojsB-000A5x-Fk; Sun, 03 May 2015 02:43:15 +0000
)
[mime-version:] => 1.0
[content-type:] => text/plain; charset=US-ASCII;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Sun, 03 May 2015 02:43:14 +0000
[from:] => "Gilbert J. Gyan"
[to:] => undisclosed-recipients:;
[subject:] => I will give more details as soon as I receive your positiveresponse to this opportunity
[reply-to:] => gilsjamesgya2733@hotmail.com
[mail-reply-to:] => gilsjamesgya2733@hotmail.com
[message-id:] => <107ae7fdb5587720df533ced9ba816fb@afbirra.it>
[x-sender:] => inanciero101@outlook.com
[user-agent:] => Roundcube Webmail/1.0.5
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - tesla.servwise.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - outlook.com
)
[x-get-message-sender-via:] => tesla.servwise.com: authenticated_id: info@afbirra.it
)
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.
audit work security firm affiliated with Standard Chartered, just
deliberately need your help to help me receive this money to your local
receive this fund, I will give more details as soon as I receive your
it will be no problem to get the money in your country because we have
note that the success of this business may not be as easy, but with the
information. Please contact me through my email address immediate
Regards
--
My dear friend,
My name is Mr. Gilbert J. I have a good position in the Department of
audit work security firm affiliated with Standard Chartered, just
discovered a sum amount of Hugh on non-resident account at our bank and
deliberately need your help to help me receive this money to your local
bank account in your country. If you are able and willing to help
receive this fund, I will give more details as soon as I receive your
positive response to this opportunity.
Note; I want you to understand that the source of this money is legal so
it will be no problem to get the money in your country because we have
the evidence to show is provided for investment purposes abroad. Please
note that the success of this business may not be as easy, but with the
support of a competent partner is easy with its operations.
I want your response to my proposal immediately and give you more
information. Please contact me through my email address immediate
alternative: gilsjamesgya2733@hotmail.com
Regards