An
Email with the Subject "Hello" was
received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2017 20:34:50 -0500
and has been classified as a Generic Scam Email.
The sender shows as "Mrs. Kate" <kontri@kontri.pl>.
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
0 atm bankcreditchequecontactdrawsafehappyaccountpartnercouriertransactionpaymentprojectopportunityservicefund transfersecureonlinemaildeliverybank accountbank eurodollar personal bank the bank revsesayfernandez@yahoo.com will yahoo.comach(nicon)(revsesayfernandez@yahoo.com)(+221783732945)my dearco-operationfs
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 with LMTP id QEG4ETq8/1mVEAAApOa+twfor ; Sun, 05 Nov 2017 20:34:50 -0500
[1] => from mamuska.shooters.pl ([195.42.113.50]:33901)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from )id 1eBWJN-0000uZ-Vlfor admin@scamdex.com; Sun, 05 Nov 2017 20:34:50 -0500
[2] => from [192.168.0.2] (unknown [41.82.0.207])by mamuska.shooters.pl (Postfix) with ESMTPA id 5494B649F8;Sun, 5 Nov 2017 18:54:56 -0500 (EST)
)
[envelope-to:] => admin@scamdex.com
[delivery-date:] => Sun, 05 Nov 2017 20:34:50 -0500
[content-type:] => multipart/alternative; boundary="===============2003454524=="
[mime-version:] => 1.0
[subject:] => Hello
[to:] => Recipients
[from:] => "Mrs. Kate"
[date:] => Sun, 05 Nov 2017 23:53:53 +0000
[reply-to:] => revsesayfernandez@yahoo.com
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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How are you over there in your country? I believe you are fine and my email meets you in good health. I am much delighted and privileged to contact you again after some time now and to informed you that i have left a cheque of 450,000.00 EURO with the Rev. father in Dakar Senegal for you. It takes destiny and courage to remember Good friends like you and at the same time show gratitude to you despite the circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. The good news is that I'm happy to inform you about my success in getting those funds transferred with the co-operation of a new partner from London. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in London at this time due to the projects I have at hand with my new partner.
However, this is to bring to your notice that an arrangements has be perfectly concluded to effect your payment as soon as possible by ATM VISA CARD which he will send to you by any of the courier service of your choice. This card will functions in any AUTOMATIC Machine in your Country and any other parts of the world and you be allow to withdraw the sum of US$49,999.00 Dollars per Day as well you will be able to use the card to pay bills online and do transfer to your personal bank account through our online guiding, as well you can purchase stuffs online with the Card we issue to you as its secure and safe, We have also concluded delivery arrangement with an accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately contact the revered father Sesay fernandez .
So If you are less busy you can contact Rev. Father Sesay fernandez for the ATM VISA CARD with your home deliver address.
His E-mail address is as follow,
Email Address: (revsesayfernandez@yahoo.com) Telephone Number (+221783732945)
Contact him immediately with this message via his email address: (revsesayfernandez@yahoo.com) so that he can deliver the ATM VISA CARD to you immediately. I have instructed Rev father Sesay Fernandez to send the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can send the cheque to your house/mailing address or office address information as you may direct him. Thanks, Greetings from Kate
Hello My Dear Friend.
How are you over there in your country? I believe you are fine and my email meets you in good health. I am much delighted and privileged to contact you again after some time now and to informed you that i have left a cheque of 450,000.00 EURO with the Rev. father in Dakar Senegal for you. It takes destiny and courage to remember Good friends like you and at the same time show gratitude to you despite the circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. The good news is that I'm happy to inform you about my success in getting those funds transferred with the co-operation of a new partner from London. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in London at this time due to the projects I have at hand with my new partner.
However, this is to bring to your notice that an arrangements has be perfectly concluded to effect your payment as soon as possible by ATM VISA CARD which he will send to you by any of the courier service of your choice. This card will functions in any AUTOMATIC Machine in your Country and any other parts of the world and you be allow to withdraw the sum of US$49,999.00 Dollars per Day as well you will be able to use the card to pay bills online and do transfer to your personal bank account through our online guiding, as well you can purchase stuffs online with the Card we issue to you as its secure and safe, We have also concluded delivery arrangement with an accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately contact the revered father Sesay fernandez .
So If you are less busy you can contact Rev. Father Sesay fernandez for the ATM VISA CARD with your home deliver address.
His E-mail address is as follow,
Email Address: (revsesayfernandez@yahoo.com) Telephone Number (+221783732945)
Contact him immediately with this message via his email address: (revsesayfernandez@yahoo.com) so that he can deliver the ATM VISA CARD to you immediately. I have instructed Rev father Sesay Fernandez to send the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can send the cheque to your house/mailing address or office address information as you may direct him. Thanks, Greetings from Kate
