Scam Email: RE: Remittance from Account [date added: 2017-12-19 23:22:12]

The Scamdex Scam Email Archive

Subject: RE: Remittance

From: Account <sales@banglatribune.com>

Date: Sun, 19 Jun 2016 22:24:22 -0400

Date Added: 2017-12-19 23:22:12

An Email with the Subject "RE: Remittance" was received in one of Scamdex's honeypot email accounts on Sun, 19 Jun 2016 22:24:22 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Account <sales@banglatribune.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

account sent remittance

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:] => Sun, 19 Jun 2016 22:24:22 -0400 [received:] => Array ( [0] => from mail.banglatribune.com ([119.148.2.21]:41329 helo=mail.dhakatribune.com)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1bEosw-0001Bd-3Nfor scams@scamdex.com; Sun, 19 Jun 2016 22:24:22 -0400 [1] => from localhost (localhost [127.0.0.1])by mail.dhakatribune.com (Postfix) with ESMTP id 4D8818E8B8F;Mon, 20 Jun 2016 06:14:42 +0600 (BDT) [2] => from mail.dhakatribune.com ([127.0.0.1])by localhost (mail.dhakatribune.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id f4bIyB1ONWrc; Mon, 20 Jun 2016 06:14:41 +0600 (BDT) [3] => from localhost (localhost [127.0.0.1])by mail.dhakatribune.com (Postfix) with ESMTP id A91B58E7EC2;Mon, 20 Jun 2016 06:14:38 +0600 (BDT) [4] => from mail.dhakatribune.com ([127.0.0.1])by localhost (mail.dhakatribune.com [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id L846p4MxBpH2; Mon, 20 Jun 2016 06:14:37 +0600 (BDT) [5] => from mail.dhakatribune.com (mail.dhakatribune.com [119.148.2.21])by mail.dhakatribune.com (Postfix) with ESMTP id 3377A8E5FF4;Mon, 20 Jun 2016 06:14:30 +0600 (BDT) ) [x-virus-scanned:] => Array ( [0] => amavisd-new at dhakatribune.com [1] => amavisd-new at dhakatribune.com ) [date:] => Mon, 20 Jun 2016 06:14:30 +0600 (BDT) [from:] => Account [reply-to:] => sales [message-id:] => <825181086.10868805.1466381670136.JavaMail.root@banglatribune.com> [in-reply-to:] => <1003278427.10864355.1466379857071.JavaMail.root@banglatribune.com> [references:] => <08884611ec0d41c4937a23ce185f4f4f@sivaafi.net> <1003278427.10864355.1466379857071.JavaMail.root@banglatribune.com> [subject:] => RE: Remittance [mime-version:] => 1.0 [content-type:] => multipart/alternative; boundary="----=_Part_10868804_1060566398.1466381670130" [disposition-notification-to:] => Account [x-originating-ip:] => [197.211.53.35] [x-mailer:] => Zimbra 8.0.2_GA_5569 (ZimbraWebClient - FF47 (Win)/8.0.2_GA_5569) [thread-topic:] => Remittance [thread-index:] => tZRK3Q8bCrpu5pPWIoSWovbKLbCbFJDNHwWd )

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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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.

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