An
Email with the Subject "ACTION REQUESTED" was
received in one of Scamdex's honeypot email accounts on Fri, 16 Dec 2016 19:58:21 -0500
and has been classified as a Generic Scam Email.
The sender shows as James Anderson <info@faithcitychapel.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
beneficiarybankclaimexecutivetransactionresponse0%businessproposalfundsentmailbank usdmutual benefitconfidentialjamesanders324@gmail.com will ($43,500,000.00 usd)(jamesanders324@gmail.com)dear
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id uIiGIa2NVFgTcAAApOa+twfor ; Fri, 16 Dec 2016 19:58:21 -0500
[1] => from [108.179.227.98] (port=48794 helo=mob.mobilityafrica.net)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.87)(envelope-from )id 1cI3KP-0007Gx-LGfor scam@scamdex.com; Fri, 16 Dec 2016 19:58:21 -0500
[2] => from [127.0.0.1] (port=48302 helo=mob.mobilityafrica.net)by mob.mobilityafrica.net with esmtpsa (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)(Exim 4.87)(envelope-from )id 1cI3He-0000Hk-MO; Fri, 16 Dec 2016 18:55:30 -0600
[3] => from 88.202.231.15 ([88.202.231.15]) by faithcitychapel.org (HordeFramework) with HTTPS; Fri, 16 Dec 2016 18:55:29 -0600
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Fri, 16 Dec 2016 19:58:21 -0500
[dkim-signature:] => v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;d=faithcitychapel.org; s=default; h=MIME-Version:Content-Type:Reply-to:Subject:To:From:Message-ID:Date:Sender:Cc:Content-Transfer-Encoding:Content-ID:Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive; bh=flCZhi57GNxF1agWm7kjGrpBUpMADXpQ8V6j1Tjq9oI=; b=DXUBGQ09FXIJ39ahQPqksnuaSbcBUlgXSHZAGw7lC+NBY1xPO6IiwkE0DdtBGodUYgCMceyzTFzcx8lp6L6MFXAff08urVZtFAnBXRQcs2xmpNVbr1wuKn7ZJvS9TsUStPEFAxp0j/P8sh54RobI6073ahWPY4dzMkvHqCKWBABtahgkbqt4vnHW1bldv0ZidTGsxXZwYo/3nYxAHvcHIaOogJnblXh1lj48BU+pKOm6fBDzzan+7jrX1Zq8kzzkLIJfr4MggZEy6iHiRHE2GPANoPXVWC5HVSPt6Y4TEBJgFSJKvbcq3ugLLadMAezI2NHui26WdjMRiF8iJcqUBw==;
[date:] => Fri, 16 Dec 2016 18:55:29 -0600
[message-id:] => <20161216185529.Horde.FQmTmHeinfPcFCkywo0mwTU@faithcitychapel.org>
[from:] => James Anderson
[to:] =>
[subject:] => ACTION REQUESTED
[reply-to:] => jamesanders324@gmail.com
[user-agent:] => Horde Application Framework 5
[content-type:] => text/plain; charset=utf-8; format=flowed; DelSp=Yes
[mime-version:] => 1.0
[content-disposition:] => inline
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - mob.mobilityafrica.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - faithcitychapel.org
)
[x-get-message-sender-via:] => mob.mobilityafrica.net: authenticated_id: info@faithcitychapel.org
[x-authenticated-sender:] => mob.mobilityafrica.net: info@faithcitychapel.org
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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.
Anderson, an Executive Director with a Singapore based bank. I have a
to the both of us. It is a transaction with 0% risk and requires its
This business proposal is worth ($43,500,000.00 USD) and is presently
Dear Sir/ Madam,
A special good morning to you and your family. My name is James
Anderson, an Executive Director with a Singapore based bank. I have a
confidential business proposal for you that will be of mutual benefit
to the both of us. It is a transaction with 0% risk and requires its
details to be of high confidentiality based on my position in the bank.
This business proposal is worth ($43,500,000.00 USD) and is presently
in my bank with no beneficiary claim on the funds.
Full details shall be given to you upon your positive response to my
first correspondence.
Please kindly respond with interest to my private email
address(jamesanders324@gmail.com)
Yours Faithfully,
James Anderson