An
Email with the Subject "Business Proposal" was
received in one of Scamdex's honeypot email accounts on Sun, 09 Jun 2019 10:54:56 -0400
and has been classified as a Employment/Job Scam Email.
The sender shows as gm@nationwide.co.uk.
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.
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTPid eM9AMcAd/VwnHQAApOa+tw(envelope-from )for ; Sun, 09 Jun 2019 10:54:56 -0400
[1] => from dlogicas4.dlogica.com ([188.164.192.144]:60900)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.92)(envelope-from )id 1hZzDk-0002ap-L8for scam@scamdex.com; Sun, 09 Jun 2019 10:54:56 -0400
[2] => from webmail.multielite.com (localhost.localdomain [IPv6:::1])by dlogicas4.dlogica.com (Postfix) with ESMTPSA id D74BE2EDB;Sun, 9 Jun 2019 16:10:32 +0200 (CEST)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sun, 09 Jun 2019 10:54:56 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 8bit
[date:] => Sun, 09 Jun 2019 15:10:32 +0100
[from:] => gm@nationwide.co.uk
[to:] => undisclosed-recipients:;
[subject:] => Business Proposal
[reply-to:] => jayden.stevens431@gmail.com
[mail-reply-to:] => jayden.stevens431@gmail.com
[message-id:] => <78157d6bfc9687f7162fde770c5f5de0@nationwide.co.uk>
[x-sender:] => gm@nationwide.co.uk
[user-agent:] => Roundcube Webmail/1.3.8
)
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.
sourcing business opportunities exclusively for everyone in need of
interest rate of 2.5% ROI per annum, the terms are very flexible and
present for funding. Brokers and Intermediaries are welcome as we give
For more information, please contact us.
Kind Regards,
Dr. Jayden S. A, MBA
Director of Operation
for the exclusive use of the addressee/s. Reading, copying, disclosure
recipient, please delete this message , any attachments and any copy of
To whom it concerns,
â RE: Loan / Debt financing:
We are a leading financial investment company focusing primarily on
sourcing business opportunities exclusively for everyone in need of
financial help. We provide Loans, Project Funding and many more at a low
interest rate of 2.5% ROI per annum, the terms are very flexible and
interesting. Reply if interested and have viable business proposal to
present for funding. Brokers and Intermediaries are welcome as we give
Commission after Closing the transaction.
For more information, please contact us.
Kind Regards,
Dr. Jayden S. A, MBA
Director of Operation
Note: The information in e-mail and any attachments is confidential and
for the exclusive use of the addressee/s. Reading, copying, disclosure
or use by anybody else is unauthorised. If you are not the intended
recipient, please delete this message , any attachments and any copy of
it and advise the sender by return e-mail. Thank you.