An
Email with the Subject "From The Desk Of: MR. BAILEY THOMAS" was
received in one of Scamdex's honeypot email accounts on Wed, 26 Apr 2017 07:41:44 -0400
and has been classified as a Generic Scam Email.
The sender shows as "MR. BAILEY THOMAS"<biblioteca@upd.edu.mx>.
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
assistance million hundred thousand dollars million united states d3 millionoilbankaccountseven millionthree hundred thousandtransactionpaymentresponse100%processinvestment transferlegalurgentpaidmailcontractorrisk freebank accountbank dollar your bank royal bank hermes bank confidentialremittance(us$27,300,000.00)my dear mr. bailey thomas mr nthomasnmr. bailey thomasmodalitiesfinancial fs
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 saV5CHiHAFkxNgAApOa+twfor ; Wed, 26 Apr 2017 07:41:44 -0400
[1] => from [189.50.123.50] (port=48900 helo=srv01.cybertelecom.net.br)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.89)(envelope-from )id 1d3LKJ-0003bb-TCfor scam@scamdex.com; Wed, 26 Apr 2017 07:41:44 -0400
[2] => from [74.208.87.145] (helo=User)by srv01.cybertelecom.net.br with esmtpa (Exim 4.84_2)(envelope-from )id 1d3KiM-0000p3-Sa; Wed, 26 Apr 2017 08:02:31 -0300
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Wed, 26 Apr 2017 07:41:44 -0400
[reply-to:] =>
[from:] => "MR. BAILEY THOMAS"
[subject:] => From The Desk Of: MR. BAILEY THOMAS
[date:] => Wed, 26 Apr 2017 20:02:37 +0900
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] =>
)
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.
My Dear Friend,
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: MR
THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer
in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to
transfer the sum of Thirty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your
account for private investment.
This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery
Sub- stations from 2012 to 2015 to expatriate companies.
The contract was originally valued for One Hundred and Twenty Million United States Dollar
US$120,000,000.00) but we over-invoiced the figure to read $157,300,000.00. Therefore, we have
perfected plans to quickly TRANSFER the extra US$37,300,000.00 to your bank account.
This contract has been completely executed and the original contractors have been paid all their
contract bills less this $37,300,000.00 through Royal Bank of Scotland and Hermes Bank Limited.
We shall forward your personal details to the legal department of the Bank for the payment process
of the balance US$37.3 Million. Be rest assured that all modalities are set for smooth execution of
this viable transaction.
This transaction is 100% risk free, and requires absolute confidentiality. You must do this
transaction alone! Awaiting your TOP URGENT Response today.
MR. BAILEY THOMAS
Email: infobaileytha@mail.com.tr
My Dear Friend,
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: MR
THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer
in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to
transfer the sum of Thirty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your
account for private investment.
This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery
Sub- stations from 2012 to 2015 to expatriate companies.
The contract was originally valued for One Hundred and Twenty Million United States Dollar
US$120,000,000.00) but we over-invoiced the figure to read $157,300,000.00. Therefore, we have
perfected plans to quickly TRANSFER the extra US$37,300,000.00 to your bank account.
This contract has been completely executed and the original contractors have been paid all their
contract bills less this $37,300,000.00 through Royal Bank of Scotland and Hermes Bank Limited.
We shall forward your personal details to the legal department of the Bank for the payment process
of the balance US$37.3 Million. Be rest assured that all modalities are set for smooth execution of
this viable transaction.
This transaction is 100% risk free, and requires absolute confidentiality. You must do this
transaction alone! Awaiting your TOP URGENT Response today.
MR. BAILEY THOMAS
Email: infobaileytha@mail.com.tr