An
Email with the Subject "Fw: PLEASE GIVE ME AN IMMEDIATE RESPONSE" was
received in one of Scamdex's honeypot email accounts on Fri, 08 Aug 2008 03:16:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?ISO-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.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 million thousand dollarsbankcreditaccountten milliondepositresponseclient35% transferfundproposalurgentsentmaildollarconfidential will ach($10.2m)dear
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:] => Fri, 08 Aug 2008 03:16:35 -0700
[received:] => Array
(
[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KRP1O-0004ly-5ffor scams@scamdex.com; Fri, 08 Aug 2008 03:16:34 -0700
[1] => from localhost (in-1.mx.triera.net [213.161.0.25])by deliver-2.mx.triera.net (Postfix) with ESMTP id 6A87065A;Fri, 8 Aug 2008 12:16:27 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-1.mx.triera.net (Postfix) with SMTP id 0FEA71BC081;Fri, 8 Aug 2008 12:16:31 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 47FC71A18AF;Fri, 8 Aug 2008 12:16:28 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[x-uid:] => <15FD472D7D3346C8AA2FDA0034EF13EC@home02ba1bb308>
[from:] => =?ISO-8859-1?Q?Senta_Setinc?=
[to:] => "SCAM AUSTRALIA FRAUD" ,"Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER"
[subject:] => Fw: PLEASE GIVE ME AN IMMEDIATE RESPONSE
[date:] => Fri, 8 Aug 2008 12:16:28 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="ISO-8859-1";reply-type=response
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[x-antivirus:] => avast! (VPS 080807-0, 07.08.2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => <15FD472D7D3346C8AA2FDA0034EF13EC@home02ba1bb308>
[x-scamdex-scores:] => S:59 P:52 A:57 L:54 E:55 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 326
[x-scamdex-kw:] => \%,account,assistance,bank,credit,dollars,from home,fund,inc.,million,national,proposal,report,response,sent,service,urgent
[x-scamdex-em:] => mariasocorro_444@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1218190595.H66610P18357
[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'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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To: <unlisted-recipients:>; <no To-header on input>
Sent: Friday, August 08, 2008 8:42 AM
Subject: PLEASE GIVE ME AN IMMEDIATE RESPONSE
----- Original Message -----
From: <MRS.MARIA@swip004.ftl.affinity.com>;
<SOCORRO@swip004.ftl.affinity.com>
To: <unlisted-recipients:>; <no To-header on input>
Sent: Friday, August 08, 2008 8:42 AM
Subject: PLEASE GIVE ME AN IMMEDIATE RESPONSE
Dear Friend,
I am MRS.MARIA SOCORRO,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK.I am
writing you this letter based on the latest development at my bank,which
I will like to bring to your personal edification.In 2001,my client was
going through a horrendous divorce in the United States Of America and was
on the verge of losing most of his estate to his vicious and diabolical
wife. As a result of this alarming predicament, my client came to me with
a very brilliant idea.He transferred some funds, ten million two hundred
thousand dollars($10.2m) to a fixed deposit account in my bank.
Note For your assistance,you shall receive 35% of the fund to be
transferred, I will like my proposal to be kept confidential because of
what I explained above and you can reach me urgently on my e-mail
mariasocorro_444@hotmail.com
Regards
MARIA SOCORRO
