An
Email with the Subject "With Regards" was
received in one of Scamdex's honeypot email accounts on Sat, 01 Mar 2008 07:34:43 -0800
and has been classified as a Generic Scam Email.
The sender shows as "mrdanmurray1@terra.es" <mrdanmurray1@terra.es>.
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
million usdmobilbankhappyaccount millionresponseinvestmentbusinessbank usd emirates bank auditdormant will (main branch beniyas road...(sixteen million usd)
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
[delivery-date:] => Sat, 01 Mar 2008 07:34:43 -0800
[received:] => Array
(
[0] => from outmailhost.terra.es ([213.4.149.241] helo=csmtpout2.frontal.correo)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JVTjI-0003iv-Hnfor scams@scamdex.com; Sat, 01 Mar 2008 07:34:43 -0800
[1] => from cps5 (10.20.100.9) by csmtpout2.frontal.correo (7.3.118.4) id 0000000000192DB0; Sat, 1 Mar 2008 16:28:50 +0100
[2] => from [86.98.105.225] by correo9.terra.es with HTTP (authenticated as mrdanmurray1@terra.es); Sat, 1 Mar 2008 16:13:09 +0100
)
[x-uid:] => <20182050.1204384389608.JavaMail.root@cps5>
[date:] => Sat, 1 Mar 2008 16:13:09 +0100 (MET)
[from:] => "mrdanmurray1@terra.es"
[reply-to:] => "mrdanmurray1@terra.es"
[to:] => tschissler@apflending.com
[subject:] => With Regards
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_8771_1302889.1204384389606"
[x-spam-status:] => No, score=0.6
[x-spam-score:] => 6
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => <20182050.1204384389608.JavaMail.root@cps5>
[x-scamdex-scores:] => S:39 P:29 A:31 L:39 E:30 G:27
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 195
[x-scamdex-kw:] => 000,000,000.000,account,bank,business,happy,inc.,million,mobil,response
[x-scamdex-em:] => mrdanmurray1@terra.es,tschissler@apflending.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457826.M710291P12833V
[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.
Good Day, I am an investment consultant working with emirates bank group (Main Branch Beniyas Road DUBAI).I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discover a dormant account with holding balance of $16,000,000(Sixteen Million USD) this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my bank website: www.emiratesbank.ae and I look forward to hearing from you as soon as possible ,I wait your positive responds with your mobile & Fax No: for easy communication. Best regards, Mr. DAN. M.
Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.
Good Day, I am an investment consultant working with emirates bank group (Main Branch Beniyas Road DUBAI).I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discover a dormant account with holding balance of $16,000,000(Sixteen Million USD) this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my bank website: www.emiratesbank.ae and I look forward to hearing from you as soon as possible ,I wait your positive responds with your mobile & Fax No: for easy communication. Best regards, Mr. DAN. M.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
