An
Email with the Subject "YOUR DEPOSITED FUND WITH OUR BANK" was
received in one of Scamdex's honeypot email accounts on Tue, 08 Sep 2015 21:01:00 -0700
and has been classified as a Generic Scam Email.
The sender shows as "MR.JAMES MARK" <vomwegborn@t-online.de>.
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
million dollarsforeignbank milliondepositedpaymentforeignerfundsentonlinebank dollar our bankn this bank (us100,000,000:00)
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:] => Tue, 08 Sep 2015 21:01:00 -0700
[received:] => Array
(
[0] => from mailout02.t-online.de ([194.25.134.17]:48185)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.85)(envelope-from )id 1ZZWZA-0008PH-JYfor scams@scamdex.com; Tue, 08 Sep 2015 21:01:00 -0700
[1] => from fwd23.aul.t-online.de (fwd23.aul.t-online.de [172.20.26.128])by mailout02.t-online.de (Postfix) with SMTP id EABC43F2B93;Wed, 9 Sep 2015 05:36:58 +0200 (CEST)
[2] => from [176.61.140.101] (VrxrTvZErhX7WRumn5V+c+a0rUGnjnER9g0eOui3J5s1dPusHPgTWCvvDr7niBdwG-@[176.61.140.101]) by fwd23.t-online.dewith (TLSv1:DHE-RSA-AES256-SHA encrypted)esmtp id 1ZZWBu-4HetSg0; Wed, 9 Sep 2015 05:36:58 +0200
)
[content-type:] => multipart/alternative; boundary="===============1025378341=="
[mime-version:] => 1.0
[subject:] => YOUR DEPOSITED FUND WITH OUR BANK
[to:] => Recipients
[from:] => "MR.JAMES MARK"
[date:] => Tue, 08 Sep 2015 20:34:18 -0700
[reply-to:] => james.mark40@aol.com
[message-id:] => <1ZZWBu-4HetSg0@fwd23.t-online.de>
[x-id:] => VrxrTvZErhX7WRumn5V+c+a0rUGnjnER9g0eOui3J5s1dPusHPgTWCvvDr7niBdwG-
[x-toi-msgid:] => 6d1ea92a-fee3-472d-b0e2-2972014fd3fb
)
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.
Bill Sum of One Hundred Million Dollars(US100,000,000:00) which rightfully belongs to you, on your behalf. At this development I asked them who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on Call +44 704 5782 848 Thanks, MR.JAMES MARK.
Bill Sum of One Hundred Million Dollars(US100,000,000:00) which rightfully belongs to you, on your behalf. At this development I asked them who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on Call +44 704 5782 848 Thanks, MR.JAMES MARK.
