An
Email with the Subject "I am ANDREW BALFOUR," was
received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2016 18:43:58 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Andrew Balfour " <test@livemail.com.ua>.
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
late clientcancermobildiedcontactaccounttransactionresponsecustomerclientbusinesscustomurgentmailsharediseasemutualsincerely will achfinancial
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 (Dovecot) with LMTP id ZW7bH67/rFcHIgAApOa+twfor ; Thu, 11 Aug 2016 18:43:58 -0400
[1] => from srv700.seven.org.ua ([85.17.126.220]:53339)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1bXyhi-0002AF-BOfor submissions@scamdex.com; Thu, 11 Aug 2016 18:43:58 -0400
[2] => from [41.138.178.25] (unknown [41.138.178.25])by srv700.seven.org.ua (0) with ESMTPA id 7E9F92FB3A2;Wed, 10 Aug 2016 06:01:07 -0400 (EDT)
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Thu, 11 Aug 2016 18:43:58 -0400
[content-type:] => multipart/alternative; boundary="===============1850421458=="
[mime-version:] => 1.0
[subject:] => I am ANDREW BALFOUR,
[to:] => Recipients
[from:] => "Andrew Balfour "
[date:] => Wed, 10 Aug 2016 12:00:59 +0200
[reply-to:] => andrewbalfour420@yahoo.com
)
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.
Hello,
How are you doing today, I hope you are in good health.
I am ANDREW BALFOUR, a financial consultant attached with a financial
Institution here in the United Kingdom and I am contacting you to assist in a business transaction that relate with my late customer's account who died of cancer after years of struggling with the disease.
The details of my late client who shares same last name with you will be given to you in my next email; I will furnish you with all the necessary documentation as regards to this mutual transaction. Please endeavor to provide me with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE in your reply
I urgently hope to get your response as soon as possible.
Yours Sincerely
Andrew Balfour
Hello,
How are you doing today, I hope you are in good health.
I am ANDREW BALFOUR, a financial consultant attached with a financial
Institution here in the United Kingdom and I am contacting you to assist in a business transaction that relate with my late customer's account who died of cancer after years of struggling with the disease.
The details of my late client who shares same last name with you will be given to you in my next email; I will furnish you with all the necessary documentation as regards to this mutual transaction. Please endeavor to provide me with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE in your reply
I urgently hope to get your response as soon as possible.
Yours Sincerely
Andrew Balfour
