An
Email with the Subject "Fw:Fw:Fwd: Payment copy" was
received in one of Scamdex's honeypot email accounts on Wed, 09 Dec 2015 17:10:36 -0800
and has been classified as a Generic Scam Email.
The sender shows as admin@slcuo.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
386 136 5165bankcreditaccountpaymentrepresentativeswift transfersentbank transferbank usd fromour bank oversea bank achdear
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:] => mxw@scamdex.com
[delivery-date:] => Wed, 09 Dec 2015 17:10:36 -0800
[received:] => Array
(
[0] => from mx54.dns.com.cn ([220.181.130.176]:35759)by bigcat.newsblaze.com with esmtp (Exim 4.86)(envelope-from )id 1a6pfI-0001Op-1n; Wed, 09 Dec 2015 17:10:36 -0800
[1] => by mx54.dns.com.cn (DNS Email Server, from userid 530)id 125461E2AD3; Thu, 10 Dec 2015 03:21:27 +0800 (CST)
[2] => from dns.com.cn WebMail (admin@slcuo.com|108.61.155.59)
[3] => from [108.61.155.59] by mail.slcuo.com via HTTP;Thu, 10 Dec 2015 03:21:27 +0800 (CST)
)
[message-id:] => <1449688887.21101.61abb93ca01358b26df9f11fd261c168>
[date:] => Thu, 10 Dec 2015 03:21:27 +0800
[from:] => admin@slcuo.com
[to:] =>
[subject:] => Fw:Fw:Fwd: Payment copy
[mime-version:] => 1.0
[x-priority:] => 3
[x-originaip:] => 220.181.130.176
[x-mailer:] => dns.com.cn WebMail
[content-type:] => multipart/mixed; boundary="=-dnsmail_mix_88d77f0196d5d33bfa1baa53cefa898b"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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SPAM, via unpublished 'Honeypot' email addresses.
We have arranged a bank transfer of USD 98,250.00 into your account from our bank United Oversea Bank Limited Abu Dhabi Branch,in settlement of the pending invoice(s) view the attached payment swift copy below and confirm payment details .
Acknowledge upon receipt and do the needful in accordance to our discussion.
Regards, Yoyo Zhang ?? Senior Credit Representative â Graco Asia Pacific | Shanghai, China Addr.: Building 7#,1029 Zhongshan Road South, Huangpu District,Shanghai 200011, China 86 21 2310 6033 86 136 5165 4262 yoyo_zhg@graco.com
Dear sir,
We have arranged a bank transfer of USD 98,250.00 into your account from our bank United Oversea Bank Limited Abu Dhabi Branch,in settlement of the pending invoice(s) view the attached payment swift copy below and confirm payment details .
Acknowledge upon receipt and do the needful in accordance to our discussion.
Regards, Yoyo Zhang ?? Senior Credit Representative â Graco Asia Pacific | Shanghai, China Addr.: Building 7#,1029 Zhongshan Road South, Huangpu District,Shanghai 200011, China 86 21 2310 6033 86 136 5165 4262 yoyo_zhg@graco.com
