An
Email with the Subject "Hope To Hear From You?" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jul 2019 16:57:07 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Antonio Capilla"<srinfo@ptd.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
assistance$10 million dollarslawyer millionpartneron behalf ofclient30%processinvestmentbusinessfundurgentdollar(us$10 million dollars)financial
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTPid UIfrGaOLL12DdAAApOa+tw(envelope-from )for ; Wed, 17 Jul 2019 16:57:07 -0400
[1] => from tk2-409-45882.vs.sakura.ne.jp ([160.16.147.136]:33072 helo=mail.effical.com)by edie.newsblaze.com with esmtp (Exim 4.92)(envelope-from )id 1hnqz5-00083y-8Cfor submissions@scamdex.com; Wed, 17 Jul 2019 16:57:07 -0400
[2] => from User (localhost [127.0.0.1])by mail.effical.com (Postfix) with SMTP id 23E9C1B085DD;Thu, 18 Jul 2019 00:12:05 +0900 (JST)
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 17 Jul 2019 16:57:07 -0400
[reply-to:] =>
[from:] => "Antonio Capilla"
[subject:] => Hope To Hear From You?
[date:] => Wed, 17 Jul 2019 08:12:24 -0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <20190717151206.23E9C1B085DD@mail.effical.com>
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Hello,
I am Antonio Capilla, a financial and investment management lawyer and an investment consultant law firm based in Spain. I need your partnership/assistance to invest (US$10 Million Dollars) in any good yielding business investment in your country on behalf of my client, and you shall get 30% out of the funds for your assistance.
Due to the sensitivity of my client’s position, the funds shall be invested in your company or personal name to make the fund release process easier. If interested, kindly write me back urgently for more details and to enable us proceed.
I await your reply.
Regards
Antonio Capilla
Hello,
I am Antonio Capilla, a financial and investment management lawyer and an investment consultant law firm based in Spain. I need your partnership/assistance to invest (US$10 Million Dollars) in any good yielding business investment in your country on behalf of my client, and you shall get 30% out of the funds for your assistance.
Due to the sensitivity of my client’s position, the funds shall be invested in your company or personal name to make the fund release process easier. If interested, kindly write me back urgently for more details and to enable us proceed.
I await your reply.
Regards
Antonio Capilla
