An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Jan 2012 14:49:13 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Wilcox, Margaret" <MWilcox@KaleidaHealth.Org>.
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
(716) 859-7777chiefbankendedcheckcontactelectronicaccountclaimexecutiveresponsible60%40%fund transfermailbank bank accountsharedollar with bank your bank nominated bank confidential will ach(716)
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:] => phpbbs@o7e.net
[delivery-date:] => Mon, 30 Jan 2012 14:49:13 -0800
[received:] => Array
(
[0] => from kalzix01.kaleidahealth.org ([199.33.170.1])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Rs02C-0001mh-45for phpbbs@o7e.net; Mon, 30 Jan 2012 14:49:13 -0800
[1] => from kalzix01.kaleidahealth.org (ZixVPM [127.0.0.1])by Outbound.kaleidahealth.org (Proprietary) with ESMTP id 9D352A8643for ; Mon, 30 Jan 2012 17:49:09 -0500 (EST)
[2] => from kalexgate01.KaleidaHealth.org (kalout02-old.kaleidahealth.org [10.10.247.203])by kalzix01.kaleidahealth.org (Proprietary) with ESMTP id 07A45A922A;Mon, 30 Jan 2012 16:57:21 -0500 (EST)
[3] => from KALEXMB03.KaleidaHealth.org ([10.11.24.206]) by kalexgate01.KaleidaHealth.org with Microsoft SMTPSVC(6.0.3790.4675); Mon, 30 Jan 2012 16:57:20 -0500
)
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CCDF9A.22C3A7F4"
[subject:] =>
[date:] => Mon, 30 Jan 2012 16:57:18 -0500
[message-id:] => <5E274C056A0B4B42A8E04683BE6FB373024AFF57@KALEXMB03.KaleidaHealth.org>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-index:] => AczfmiAEbbqxAshqSaKpWo309W5RXQ==
[from:] => "Wilcox, Margaret"
[x-originalarrivaltime:] => 30 Jan 2012 21:57:20.0414 (UTC) FILETIME=[23B84BE0:01CCDF9A]
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Good Day Although you might be apprehensive about my emailas we have not met before,I am Andrew Bailey, I work with Bank Of Englandas Executive Director for Banking and Chief Cashier, There is the sum of$20,600,000.00 Dollars in my Bank, There were no beneficiaries stated concerningthese funds which means no one would ever come forward to claim it. [...]Content analysis details: (-2.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_MONEY_PERCENT X% of a lot of money for you
[x-spam-flag:] => NO
)
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.
Although you might be apprehensive about my email as we have not met before,I am Andrew Bailey, I work with Bank Of England as Executive Director for Banking and Chief Cashier,
There is the sum of $20,600,000.00 Dollars in my Bank, There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.
That is why I ask that we work together to transfer the funds out of my Bank into your Bank Account or any other account of your choice I will be pleased to see if you can help me and also be a good and trusted person.
Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for you, do send me email as soon as possible for more details here is my e-mail address: andrewbailey@xnmsn.cn
Regards, Andrew Bailey
The Keeping You Informed section of Kaleida Health's website features a wealth of information, stories and pictures about our valued workforce and the tremendous momentum our organization is experiencing. Check us out at: www.kaleidahealth.org/kyiCONFIDENTIALITY NOTICE: This email transmission and any documents, files, or previous e-mail messages attached to it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any further review, disclosure, copying, dissemination, distribution, or use of any of the information contained in or attached to this e-mail transmission is strictly prohibited. If you have received this message in error, please notify the sender immediately by e-mail, discard any paper copies, and delete all electronic files of the message. If you are unable to contact the sender or you are not sure as to whether you are the intended recipient, please e-mail ISTSEC@KaleidaHealth.org or call (716) 859-7777.
Good Day
Although you might be apprehensive about my email as we have not met before,I am Andrew Bailey, I work with Bank Of England as Executive Director for Banking and Chief Cashier,
There is the sum of $20,600,000.00 Dollars in my Bank, There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.
That is why I ask that we work together to transfer the funds out of my Bank into your Bank Account or any other account of your choice I will be pleased to see if you can help me and also be a good and trusted person.
Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for you, do send me email as soon as possible for more details here is my e-mail address: andrewbailey@xnmsn.cn
Regards, Andrew Bailey
The Keeping You Informed section of Kaleida Health's website features a wealth of information, stories and pictures about our valued workforce and the tremendous momentum our organization is experiencing. Check us out at: www.kaleidahealth.org/kyi CONFIDENTIALITY NOTICE: This email transmission and any documents, files, or previous e-mail messages attached to it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any further review, disclosure, copying, dissemination, distribution, or use of any of the information contained in or attached to this e-mail transmission is strictly prohibited. If you have received this message in error, please notify the sender immediately by e-mail, discard any paper copies, and delete all electronic files of the message. If you are unable to contact the sender or you are not sure as to whether you are the intended recipient, please e-mail ISTSEC@KaleidaHealth.org or call (716) 859-7777.
