An
Email with the Subject "HELLO" was
received in one of Scamdex's honeypot email accounts on Sun, 18 Dec 2016 09:34:34 -0500
and has been classified as a Generic Scam Email.
The sender shows as "Mrs Marjorie Pabilan Diche" <info@coiffurexanthe.be>.
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
assistancebankcontacttransaction30%businessproposalbank shareusddollar universal bank audit will (bdo)
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 Z+t5JnqeVlioQwAApOa+twfor ; Sun, 18 Dec 2016 09:34:34 -0500
[1] => from [218.13.4.174] (port=56638 helo=unknown.com)by edie.newsblaze.com with smtp (Exim 4.87)(envelope-from )id 1cIcXq-0004NY-40for affiliates@scamdex.com; Sun, 18 Dec 2016 09:34:34 -0500
[2] => from KAPOLEI.EIHI.local ([72.235.237.170])(envelope-sender )by 192.168.12.254 with ESMTPfor ; Sun, 18 Dec 2016 21:55:24 +0800
)
[envelope-to:] => affiliates@scamdex.com
[delivery-date:] => Sun, 18 Dec 2016 09:34:34 -0500
[content-type:] => multipart/alternative; boundary="===============0658148812=="
[mime-version:] => 1.0
[subject:] => HELLO
[to:] => Recipients
[from:] => "Mrs Marjorie Pabilan Diche"
[date:] => Sun, 18 Dec 2016 03:53:11 -1000
[reply-to:] => marj_diche1990@live.com
)
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.
I am Marjorie Pabilan. Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance. With your total commitment this transaction will be sealed within days., Your share in this endeavor is 30% of the total money which is approx. $3.200,000 united states dollars. please contact me for more details
Regards from,
Thank You,
Marjorie Pabilan. Diche.
I am Marjorie Pabilan. Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance. With your total commitment this transaction will be sealed within days., Your share in this endeavor is 30% of the total money which is approx. $3.200,000 united states dollars. please contact me for more details
Regards from,
Thank You,
Marjorie Pabilan. Diche.
