An
Email with the Subject "Re: URGENT RESPONSE NEEDED" was
received in one of Scamdex's honeypot email accounts on Wed, 07 Feb 2007 02:42:32 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "David Vignali" <vignalid@bellsouth.net>.
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
finance$15 million chestlockednumbers millionresponseurgentfundsentdelivery will security
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Scamdex@scamdex.com
[delivery-date:] => Wed, 07 Feb 2007 02:42:32 -0800
[received:] => Array
(
[0] => from [205.152.59.65] (helo=imf17aec.mail.bellsouth.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HEkG0-0004XR-3afor Scamdex@scamdex.com; Wed, 07 Feb 2007 02:42:32 -0800
[1] => from ibm57aec.bellsouth.net ([68.220.131.38]) by imf17aec.mail.bellsouth.net with ESMTP id <20070207104229.MXEC9835.imf17aec.mail.bellsouth.net@ibm57aec.bellsouth.net> for ; Wed, 7 Feb 2007 05:42:29 -0500
[2] => from davidv ([68.220.131.38]) by ibm57aec.bellsouth.net with SMTP id <20070207104229.DNPH1547.ibm57aec.bellsouth.net@davidv>; Wed, 7 Feb 2007 05:42:29 -0500
)
[x-mailer:] => Array
(
[0] => <000c01c74aa4$fdf78ea0$6101a8c0@launchmodem.com>
[1] => Microsoft Outlook Express 6.00.2800.1106
)
[from:] => "David Vignali"
[to:] =>
[cc:] =>
[references:] => <1109ac955c5.mark.donald@virgilio.it>
[subject:] => Re: URGENT RESPONSE NEEDED
[date:] => Wed, 7 Feb 2007 05:44:49 -0500
[mime-version:] => 1.0
[content-type:] => text/plain;charset="UTF-8"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1106
[message-id:] =>
[x-scamdex-scores:] => S:45 P:35 A:37 L:39 E:34 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 224
[x-scamdex-kw:] => chest,finance,fund,locked,million,numbers,response,sent,south,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M754983P21232V
[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'
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.
Be advised that this message has been forwarded to Scamdex and that any
future messages sent to this address will be blocked.
----- Original Message -----
From: "MARK DONALD" <mark.donald@virgilio.it>
Sent: Wednesday, February 07, 2007 12:59 AM
Subject: URGENT RESPONSE NEEDED
Be advised that this message has been forwarded to Scamdex and that any
future messages sent to this address will be blocked.
----- Original Message -----
From: "MARK DONALD" <mark.donald@virgilio.it>
Sent: Wednesday, February 07, 2007 12:59 AM
Subject: URGENT RESPONSE NEEDED
From: Dr.Mark Donald
Manchester M27 5FX,
United Kingdom.
This is to
inform you that your funds of US$15 Million has been approved for
immediate delivery to you.
For the purpose of clarification,you are
advised to reconfirm your Full Names,Direct Telephone Numbers,Physical
Address with Zip Code so that there will be no error during the
delivery of the funds to you in your country of residence.
Your quick
response will be highly appreciated.
Thanks
Dr.Mark Donald.
Armor
Security Vault and Finance Company;
Manchester M27 5FX, United Kingdom.