An
Email with the Subject "Fwd: Re: Transfer/ Payment of Funds" was
received in one of Scamdex's honeypot email accounts on Sat, 26 Apr 2008 01:48:41 -0700
and has been classified as a Generic Scam Email.
The sender shows as victor escorsa <victor_escorsa@yahoo.com>.
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
7031801445 7031909155bankcheckswinaccountclaimdepositedpaymentinternet transferfundsecurechecksentmailbank pound wide bank wide bankrconfidentialvictor_escorsa@yahoo.comyahoo.comremittanceach[claimant][director of operations]
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:] => scams@scamdex.com
[delivery-date:] => Sat, 26 Apr 2008 01:48:41 -0700
[received:] => Array
(
[0] => from n68.bullet.mail.sp1.yahoo.com ([98.136.44.44])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Jpg5B-0000sL-P3for scams@scamdex.com; Sat, 26 Apr 2008 01:48:41 -0700
[1] => from [216.252.122.216] by n68.bullet.mail.sp1.yahoo.com with NNFMP; 26 Apr 2008 08:48:35 -0000
[2] => from [69.147.65.156] by t1.bullet.sp1.yahoo.com with NNFMP; 26 Apr 2008 08:48:35 -0000
[3] => from [127.0.0.1] by omp404.mail.sp1.yahoo.com with NNFMP; 26 Apr 2008 08:48:35 -0000
[4] => (qmail 43883 invoked by uid 60001); 26 Apr 2008 08:48:35 -0000
[5] => from [168.187.143.240] by web46305.mail.sp1.yahoo.com via HTTP; Sat, 26 Apr 2008 01:48:34 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 322022.96700.bm@omp404.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=o+hsG79x25IREbCdvzvXrATYMUHaY0G8I9l/ecokUhkN39OrLH4Mc83xTbTFpBfKTfecMwN0v5YQlbo3jbdlVXLYa7Pxcs1+MJQRvymtgehh7IiEcBE8HnnewWccgxPERfWQbcPuO8l4pRBINJLNYzVQuvZiF5SyLWt3d1g9/+k=;
[x-ymail-osg:] => fuXtvuQVM1ldP9gtrzcz53hgCOQDQzHNVA9aT_SplGhAYWyX0x8FzAuyI.5lWOSJ_5_bfSVJy6xJOspnRng9ImCMSCAzpsUkEw--
[date:] => Sat, 26 Apr 2008 01:48:34 -0700 (PDT)
[from:] => victor escorsa
[subject:] => Fwd: Re: Transfer/ Payment of Funds
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="0-1862012539-1209199714=:42823"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::n68.bullet.mail.sp1.yahoo.com [98.136.44.44]
[message-id:] => REIDs3x1239839784.M919477P32690V-S3X
[x-scamdex-scores:] => S:55 P:44 A:50 L:47 E:49 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 287
[x-scamdex-kw:] => transfer,\%,account,agent,bank,check,claim,fund,internet,mobil,payment,plc,sent,winn
[x-scamdex-em:] => bm@omp404.mail.sp,fundremittance@my-nationwide.com,victor_escorsa@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615307.M595756P8072V
[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.
======================================================================== THE
OPERATIONS DIRECTOR NATION WIDE
BANK PLC. 329 GREEN STREET, UPTON PARK
LONDON E13 9AB - UNITED KINGDOM TEL: +44 7031801445 OR +44 7031909155 FAX: +44 700 581
0592 E-MAIL: fundremittance@my-nationwide.com
ATTENTION: [CLAIMANT]
RE: FUND
RELEASE REQUIREMENTS WE ARE IN RECEIPT OF YOUR EMAIL,WISH TO INFORM YOU THAT WE
CAN PAY BARR. OSCAR DWAYNE THE 450 POUNDS FROM YOUR WINNING AMOUNT BECAUSE
IT IS DEPOSITED IN A TEMPORARY ACCOUNT.
YOURS FAITHFULLY, MR JAMES DONNS [DIRECTOR OF OPERATIONS] ========================================================================
This e-mail message is
confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the
message to the sender by replying to it and then delete the message
from your computer.
Internet e-mails are not necessarily
secure. Nation Wide Bank plc
does not accept responsibility for changes made to this message after it
was sent.
Whilst all reasonable care has been taken
to avoid the transmission of viruses, it is the responsibility of
the recipient to ensure that the onward transmission, opening or use
of this message and any attachments will not adversely affect its
systems or data.
No responsibility is accepted by Nation Wide
Bank plc in this regard
and the recipient should carry out such virus and other checks as it
considers appropriate. ========================================================================
======================================================================== THE
OPERATIONS DIRECTOR NATION WIDE
BANK PLC. 329 GREEN STREET, UPTON PARK
LONDON E13 9AB - UNITED KINGDOM TEL: +44 7031801445 OR +44 7031909155 FAX: +44 700 581
0592
E-MAIL: fundremittance@my-nationwide.com
ATTENTION: [CLAIMANT]
RE: FUND
RELEASE REQUIREMENTS WE ARE IN RECEIPT OF YOUR EMAIL,WISH TO INFORM YOU THAT WE
CAN PAY BARR. OSCAR DWAYNE THE 450 POUNDS FROM YOUR WINNING AMOUNT BECAUSE
IT IS DEPOSITED IN A TEMPORARY ACCOUNT.
YOURS FAITHFULLY, MR JAMES DONNS [DIRECTOR OF OPERATIONS] ========================================================================
This e-mail message is
confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the
message to the sender by replying to it and then delete the message
from your computer.
Internet e-mails are not necessarily
secure. Nation Wide Bank plc
does not accept responsibility for changes made to this message after it
was sent.
Whilst all reasonable care has been taken
to avoid the transmission of viruses, it is the responsibility of
the recipient to ensure that the onward transmission, opening or use
of this message and any attachments will not adversely affect its
systems or data.
