An
Email with the Subject "Dear Friend." was
received in one of Scamdex's honeypot email accounts on Wed, 06 Jun 2007 02:40:37 -0700
and has been classified as a Generic Scam Email.
The sender shows as james white <jameswhite5664377@hotmail.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
bankcheckcontactwinaccountagentcommission10%urgentsentmailcontractorbankaccountsincerelyjameswhite200@yahoo.comjames will yahoo.comdear mr jame white,
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:] => employment-scams@scamdex.com
[delivery-date:] => Wed, 06 Jun 2007 02:40:37 -0700
[received:] => Array
(
[0] => from [65.54.246.177] (helo=bay0-omc2-s41.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hvs0L-0005Q5-DTfor employment-scams@scamdex.com; Wed, 06 Jun 2007 02:40:37 -0700
[1] => from BAY122-W8 ([207.46.10.171]) by bay0-omc2-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 6 Jun 2007 02:40:34 -0700
)
[content-type:] => multipart/alternative;boundary="_997eadbb-2a8d-4efb-87fe-4b3681ec2018_"
[x-originating-ip:] => [83.229.91.61]
[reply-to:] =>
[from:] => james white
[subject:] => Dear Friend.
[date:] => Wed, 6 Jun 2007 14:10:34 +0430
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 06 Jun 2007 09:40:34.0770 (UTC) FILETIME=[BB451320:01C7A81E]
[message-id:] => REIDs3x1206928123.M769436P594V-S3X
[x-scamdex-scores:] => S:40 P:35 A:39 L:38 E:47 G:33
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 232
[x-scamdex-kw:] => 10%,\%,account,agent,bank,check,commission,contact,contractor,employ,inc.,sent,urgent
[x-scamdex-em:] => jameswhite200@yahoo.comJ
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928123.M769436P594V
[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.
Dear Friend. l am Mr Jame White, a building Contractor. And as a contractor, I travel alot. I am presently in Muswell Hill Village in London to complete a Contract. I have two companies in Canada that want to pay me for a contract I executed for them. I am therefore looking for someone who will act as my receiving agent in the United States since i am presently out of the country. I therefore would like to know if you can be willing to work with me in this regards. I would like you to receive the money for me in your bank account as my agent. I will be willing to offer you 10% of the total amount received at any given time as your commission. If this is acceptible to you, kindly get back to me urgently. Sincerely,contact adress jameswhite200@yahoo.com James white Change is good. See what’s different about Windows Live Hotmail. Check it out!
Dear Friend. l am Mr Jame White, a building Contractor. And as a contractor, I travel alot. I am presently in Muswell Hill Village in London to complete a Contract. I have two companies in Canada that want to pay me for a contract I executed for them. I am therefore looking for someone who will act as my receiving agent in the United States since i am presently out of the country. I therefore would like to know if you can be willing to work with me in this regards. I would like you to receive the money for me in your bank account as my agent. I will be willing to offer you 10% of the total amount received at any given time as your commission. If this is acceptible to you, kindly get back to me urgently. Sincerely,contact adress jameswhite200@yahoo.com James white Change is good. See what’s different about Windows Live Hotmail. Check it out!
