An
Email with the Subject "Re: FC-BG-MTN" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Nov 2015 09:58:00 -0800
and has been classified as a Generic Scam Email.
The sender shows as "'Olatunji Awofeso' via BANKING PROJECT AND TRADING" <banking-project-and-trading@googlegroups.com>.
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
01543220.1448chestbankgoogleendedcontactaccountclaimprojectresponsiblecommission1448106359305%%businessinvestmentlegalsentbuysellmailconfidentialolatunji_awofeso@yahoo.comequityhomebuyers@gmail.com will googlegyahoo.comgoogle google.comyahoo%ach(disclaimer)dearhttps://groups.google.com...https://groups.google.com...https://groups.google.com...https://groups.google.com...fs
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
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 21 Nov 2015 09:58:00 -0800
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[2] => by 10.28.126.202 with SMTP id z193ls113114wmc.38.canary; Sat, 21 Nov2015 09:57:54 -0800 (PST)
[3] => from nm9-vm4.bullet.mail.ir2.yahoo.com (nm9-vm4.bullet.mail.ir2.yahoo.com. [212.82.96.147]) by gmr-mx.google.com with ESMTPS id i77si163175wmf.1.2015.11.21.09.57.54 for (version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128); Sat, 21 Nov 2015 09:57:54 -0800 (PST)
[4] => from [212.82.98.54] by nm9.bullet.mail.ir2.yahoo.com with NNFMP; 21 Nov 2015 17:57:54 -0000
[5] => from [212.82.98.68] by tm7.bullet.mail.ir2.yahoo.com with NNFMP; 21 Nov 2015 17:57:54 -0000
[6] => from [127.0.0.1] by omp1005.mail.ir2.yahoo.com with NNFMP; 21 Nov 2015 17:57:54 -0000
[7] => by 212.82.98.123; Sat, 21 Nov 2015 17:57:53 +0000
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[x-beenthere:] => banking-project-and-trading@googlegroups.com
[received-spf:] => pass (google.com: domain of olatunji_awofeso@yahoo.com designates 212.82.96.147 as permitted sender) client-ip=212.82.96.147;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 205546.1998.bm@omp1005.mail.ir2.yahoo.com
[date:] => Sat, 21 Nov 2015 17:57:52 +0000 (UTC)
[from:] => "'Olatunji Awofeso' via BANKING PROJECT AND TRADING"
[to:] => Maurice Williams , "Dunya Marbella Investments Systems Trade, S.A."
[cc:] => "banking-project-and-trading@googlegroups.com"
[message-id:] => <2041075861.13543220.1448128672372.JavaMail.yahoo@mail.yahoo.com>
[in-reply-to:] =>
[references:] =>
[subject:] => Re: FC-BG-MTN
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_13543219_828461333.1448128672367"
[content-length:] => 9486
[x-original-sender:] => Olatunji_Awofeso@Yahoo.Com
[x-original-authentication-results:] => gmr-mx.google.com; spf=pass(google.com: domain of olatunji_awofeso@yahoo.com designates 212.82.96.147 aspermitted sender) smtp.mailfrom=olatunji_awofeso@yahoo.com; dmarc=pass(p=REJECT dis=NONE) header.from=yahoo.com
[precedence:] => list
[mailing-list:] => list banking-project-and-trading@googlegroups.com; contact banking-project-and-trading+owners@googlegroups.com
[list-id:] =>
[x-spam-checked-in-group:] => banking-project-and-trading@googlegroups.com
[x-google-group-id:] => 938307234442
[list-post:] => ,
[list-help:] => ,
[list-archive:] => banking-project-and-trading@googlegroups.com
[list-unsubscribe:] => ,
[x-original-from:] => Olatunji Awofeso
[reply-to:] => Olatunji Awofeso
)
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Sir.Are you still seeking to buy BG?I will send you the details of the Business Consultant responsible for BG as soon as possible.I look forward to hearing from you soon. Thanks Mr Olatunji Awofeso Email olatunji_awofeso@yahoo.com Manchester England Skype lolu 1113Member of the Wade World Trade.
On Sat, 21 Nov, 2015 at 17:14, Maurice Williams<equityhomebuyers@gmail.com> wrote:
Need BG's/SBLC' s at 73+2 Mtn's at 78+2 must be title held paper so please send title page or Custodial Account Statement along with all broke GENEALOGY the commissions will be split fair buy/sell side with rep's and intermediates on both side i'm direct to the buyer need to conversation with the person direct to the title holder seller only.
On Nov 21, 2015 6:46 AM, "Dunya Marbella Investments Systems Trade, S.A." <dunyamarbella@gmx.com> wrote:
Dear Madam/Sir,
Please, contact us for commodities, or banking instroments, Projects, you offer direct, or intent to buy.
My Skype neme dunyamarbella
Thanks,
Yawar Ali
(DISCLAIMER)
This email and any attachments are private & confidential.
They may contain legally privileged information or copyright material. You should not read, copy, use or disclose them without authorization.
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IF THIS IS BREACHED, LEGAL ACTION WILL BE TAKEN AGAINST THE PARTIES INVOLVED.
If you are not an intended recipient, dunyamarbella@gmx.com
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