An
Email with the Subject "Dear Account Owner," was
received in one of Scamdex's honeypot email accounts on Fri, 04 Mar 2016 00:30:28 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Abdelaziz Slaoui Andaloussi <ASlaoui@isdb.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
boxbankaccountclaimverifymailbank development bank will mailboxdearhttp://www.smartsurvey.co...http://www.isdb.org/irj/g...
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:] => scam@scamdex.com
[delivery-date:] => Fri, 04 Mar 2016 00:30:28 -0800
[received:] => Array
(
[0] => from mail3.isdb.org ([5.42.235.36]:47637)by bigcat.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-SHA:256)(Exim 4.86_1)(envelope-from )id 1abl80-0001qJ-Chfor scam@scamdex.com; Fri, 04 Mar 2016 00:30:28 -0800
[1] => from IDB-SMTP.idbhq.org (idb-smtp.idbhq.org [10.1.1.55])by mail3.isdb.org with ESMTP id u248TZ7g012827-u248TZ7o012827for ; Fri, 4 Mar 2016 11:29:41 +0300
[2] => from IDBMAIL04.idbhq.org ([10.1.1.59]) by IDB-SMTP.idbhq.org (IBM Domino Release 9.0.1FP3 HF515) with ESMTP id 2016030411140168-223709 ; Fri, 4 Mar 2016 11:14:01 +0300
)
[in-reply-to:] =>
[subject:] => Dear Account Owner,
[from:] => Abdelaziz Slaoui Andaloussi
[message-id:] =>
[date:] => Fri, 4 Mar 2016 11:13:51 +0300
[content-transfer-encoding:] => quoted-printable
[content-type:] => text/html; charset=UTF-8
[mime-version:] => 1.0
[importance:] => Normal
[x-priority:] => 3 (Normal)
[references:] =>
[x-mailer:] => Lotus Domino Web Server Release 9.0.1FP3 HF515 April 25, 2015
[x-mimetrack:] => Serialize by HTTP Server on IDBMAIL04/IDB(Release 9.0.1FP3 HF515|April 25,2015) at 03/04/2016 11:13:51 AM,Serialize complete at 03/04/2016 11:13:51AM,Serialize by Router on IDBMAIL04/IDB(Release 9.0.1FP3 HF515|April 25,2015) at 03/04/2016 11:13:56 AM,Itemize by SMTP Server onIDB-SMTP/IDB(Release 9.0.1FP3 HF515|April 25, 2015) at 03/04/2016 11:14:01 AM
[x-tnefevaluated:] => 1
[x-disclaimed:] => 51119
)
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.
Your mailbox have exceeded 3.5 MB set by the administrator, you will not be able to send or receive mail except you re-verify your account by clicking on this link: http://www.smartsurvey.co.uk/s/MYFIA/ and complete the required details and click on submit.
Dear Account Owner, Your mailbox have exceeded 3.5 MB set by the administrator, you will not be able to send or receive mail except you re-verify your account by clicking on this link: http://www.smartsurvey.co.uk/s/MYFIA/ and complete the required details and click on submit. ThanksWeb-mail Administrator
Islamic Development Bank Group e-mail Disclaimer:
http://www.isdb.org/irj/go/km/docs/documents/email_disclaimer.html