An
Email with the Subject "Contact my Secretary" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 22:44:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as "member infor" <infor.member@menara.ma>.
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
assistancebankchequecontactnationalaccountsecretary transferbusinesssentbuymailbank certifie bank (dennis_frank777@ubbi.com)my 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:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 24 Mar 2009 22:44:33 -0700
[received:] => Array
(
[0] => from smtp-xe3.menara.ma ([196.217.246.112] helo=winfesmtp3.menara.local)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LmLuf-0007EJ-6n; Tue, 24 Mar 2009 22:44:33 -0700
[1] => from EXVS13.menara.local ([192.168.5.44]) by winfesmtp3.menara.local with Microsoft SMTPSVC(6.0.3790.1830); Wed, 25 Mar 2009 05:42:41 +0000
)
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C9AD0C.82175675"
[content-class:] => urn:content-classes:message
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Contact my Secretary
[date:] => Array
(
[0] => Wed, 25 Mar 2009 05:42:39 -0000
[1] => :Message-ID: <3D17E6C59EF8B143974E7C1865BBCB551B692F@EXVS13.menara.local>
)
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Contact my Secretary
[thread-index:] => AcmtDIFRnOxruNmqRnidp4DUDj0Ofg==
[from:] => "member infor"
[bcc:] =>
[x-originalarrivaltime:] => 25 Mar 2009 05:42:41.0427 (UTC) FILETIME=[83814630:01C9AD0C]
[x-spam-status:] => No, score=1.4
[x-spam-score:] => 14
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:30 P:26 A:28 L:24 E:27 G:24
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 30
[x-scamdex-totscore:] => 159
[x-scamdex-kw:] => account,assistance,bank,business,buy,contact,national,sent
[x-scamdex-em:] => dennis_frank777@ubbi.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237959873.H892866P27824
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
This is to thank you for your effort.I
understood that your hands were tied.But Not to worry. I have succeeded,the
money has been transfered into the account provided by a newly found friend of
mine in Australia. To compensate for your past assistance and commitments,i have
droped an International Certifie Bank Draft cheque worth of $1,200,000,00 for
you.
I am in London with my family presently.I do intend to
establish some business concerns here,and possibly buy some properties.Contact
my Secretary in Dennis Frank Mr.Denis Frank on his email below (dennis_frank777@ubbi.com) Forward my
mail to him,then ask him to send the cheque to you. Take good care of your
self. Best Regards, Mr Samuel Adrain,
My Dear Friend,
This is to thank you for your effort.I
understood that your hands were tied.But Not to worry. I have succeeded,the
money has been transfered into the account provided by a newly found friend of
mine in Australia. To compensate for your past assistance and commitments,i have
droped an International Certifie Bank Draft cheque worth of $1,200,000,00 for
you.
I am in London with my family presently.I do intend to
establish some business concerns here,and possibly buy some properties.Contact
my Secretary in Dennis Frank Mr.Denis Frank on his email below (dennis_frank777@ubbi.com) Forward my
mail to him,then ask him to send the cheque to you. Take good care of your
self. Best Regards, Mr Samuel Adrain,
