An
Email with the Subject "REPLY SOON." was
received in one of Scamdex's honeypot email accounts on Fri, 23 Feb 2007 20:37:31 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Scot Parker" <scotper@hotmail.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
assistance5 million hundred thousandunited s...diplomaticmobilexpresscontactwinnationalclaimtwo millionfive hundred thousanddepositedtrustworthytransactionresponseserviceclient30%internetfundlegalurgentsentmailpackagediplomaeurousddollarconfidentialscot_parker76@yahoo.ieyahoo.ach(seventy fivemillion u.s....consignmenthttp://messenger.msn.clic...
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,scam@scamdex.com
[delivery-date:] => Fri, 23 Feb 2007 20:37:31 -0800
[received:] => Array
(
[0] => from [65.54.246.226] (helo=bay0-omc3-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HKof5-0002I9-T1; Fri, 23 Feb 2007 20:37:31 -0800
[1] => from hotmail.com ([207.46.8.101]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 23 Feb 2007 20:37:29 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 23 Feb 2007 20:37:28 -0800
[3] => from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP;Sat, 24 Feb 2007 04:37:24 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.1.190.8]
[x-originating-email:] => [scotper@hotmail.com]
[x-sender:] => scotper@hotmail.com
[reply-to:] => scot_parker76@yahoo.ie
[from:] => "Scot Parker"
[bcc:] =>
[subject:] => REPLY SOON.
[date:] => Sat, 24 Feb 2007 05:37:24 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 24 Feb 2007 04:37:28.0737 (UTC) FILETIME=[7D6A2910:01C757CD]
[message-id:] =>
[x-scamdex-scores:] => S:73 P:55 A:60 L:62 E:64 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 369
[x-scamdex-kw:] => \%,assistance,box,claim,contact,diamond,diploma,diplomatic,dollars,fund,hundred thousand,internet,legal,million,mobil,national,package,response,sent,service,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => scot_parker76@yahoo.ie,scotper@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186853847.M597464P23848V0805I00475CB9
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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reputable clients that are honest and trustworthy.
a name as a service whosehallmarks in reliability and confidentiality are
our services to satisfaction.
family in retrieving her packagecontaining some amount of money from a
and all their calls and movements are monitored, as a result,its absoultely
contacted because your assistance is needed in claiming the funds on their
USD75M (Seventy FiveMillion U.S.Dollars).These funds are fully free of any
documentations needed to prove the source of the funds were submitted when
the funds and authenticate the fact that thefunds are clean and has no links
either drugs or terrorism.
agreed to give you 30% of the total amount of money which is equivalent to
Dollars) and this role simply entails retrieving the funds on their behalf
funds would be sent to you as soon as you indicate your interest in
the smooth conclusion of the transaction..
1) Your Full Name: ___________________________
2) Your Address:_______________________________
3) Your Telephone Number:_______________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of
Residence:____________________
I await your response Urgently.
REGARDS
MR.SCOT PARKER.
****PRIVATE & CONFIDENTIAL*****
privileged.
copying,distribution, or other dissemination or use of this communication is
TELEPHONE:+447031964404
EMAIL BOX:scot_parker76@yahoo.ie
Attn:
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have earned
a name as a service whosehallmarks in reliability and confidentiality are
revered.International missions, Diplomats, Embassies of the world have used
our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her
family in retrieving her packagecontaining some amount of money from a
Diplomatic Corp in Europe.
The benefactor and her children have been confinedonly to their country home
and all their calls and movements are monitored, as a result,its absoultely
impossible for them to do anything as regards retrieving the money.
Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on their
behalf.
The amount was accrued from Diamond sales over aperiod of six years and its
USD75M (Seventy FiveMillion U.S.Dollars).These funds are fully free of any
liens, or encumbrances and are clean, clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted when
the funds werebeing deposited and these documents would prove the source of
the funds and authenticate the fact that thefunds are clean and has no links
whatsoever with
either drugs or terrorism.
For your assistance in this transaction,the benefactor and her Children have
agreed to give you 30% of the total amount of money which is equivalent to
US$22.5 Million (Twenty Two Million,Five Hundred ThousandUnited States
Dollars) and this role simply entails retrieving the funds on their behalf
from the Diplomats in Europe and all the information needed to claim the
funds would be sent to you as soon as you indicate your interest in
assisting them as well as providing the following information to facilitate
the smooth conclusion of the transaction..
1) Your Full Name: ___________________________
2) Your Address:_______________________________
3) Your Telephone Number:_______________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of
Residence:____________________
I await your response Urgently.
REGARDS
MR.SCOT PARKER.
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally
privileged.
If you are not the addressee, any disclosure,reproduction,
copying,distribution, or other dissemination or use of this communication is
strictly prohibited.
_________________________________________________________________
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