An
Email with the Subject "mr alice matthew" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 03:38:05 -0700
and has been classified as a Employment/Job Scam Email.
The sender shows as alice matthew <list9store@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
percentmoneygramwestern unionsellingsoldcheckreliabletransactionpaymentresponsiblerepresentativecustomer10% artcustombusiness transfersentselllist9store@yahoo.com will yahoo.comyahoo!
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 29 Aug 2007 03:38:06 -0700
[received:] => Array
(
[0] => from web55615.mail.re4.yahoo.com ([206.190.58.239])by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IQKw0-0007Zl-Jffor scamdex@scamdex.com; Wed, 29 Aug 2007 03:38:05 -0700
[1] => (qmail 23155 invoked by uid 60001); 29 Aug 2007 10:37:55 -0000
[2] => from [80.89.176.35] by web55615.mail.re4.yahoo.com via HTTP; Wed, 29 Aug 2007 03:37:55 PDT
)
[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=tE6QOqn29MlMlsdh7JSQYEZYsqrC/TU9wXrBVqJ1GgCACCJYzbDKJolPI+tKPozNE91tm7IphYARpCuS+bsFfoDq6uXjFoHJUqodNrHqyZQzmBs+XMfPvIAzt9Y6OlgZPS6fPhofV0PSCcCgyv8kN36mNcAEZ8Fb5jbqWH1oF6Q=;
[x-ymail-osg:] => Jwqz_JkVM1lOPRf4guI_cwCzIgk2xZ0nxO050x5Tic4A65kZR6UDhov32qEvRfQv4Q--
[date:] => Wed, 29 Aug 2007 03:37:55 -0700 (PDT)
[from:] => alice matthew
[subject:] => mr alice matthew
[to:] => v_l_vols@hotmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-494159449-1188383875=:23110"
[content-transfer-encoding:] => 8bit
[message-id:] => REIDs3x1206928129.M745769P594V-S3X
[x-scamdex-scores:] => S:56 P:50 A:61 L:54 E:68 G:51
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => 10%,\%,artist,business,card,check,customer,first,inc.,payment,percent,reliable,representative,responsible,sell,sent,sold,transaction,trust,union,western
[x-scamdex-em:] => v_l_vols@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928129.M745769P594V
[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.
My name alice matthew and I am an artist. I live in United Kingdom, with my two kids, one dog and the love of mylife. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 27 years of experience. I majored in art in high school and took a few college art courses.Most of my works done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.I have been selling my art for the last 3years and have had my work featured on trading cards, prints and in magazines.I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with a CASHIERS CHECK or US POSTAL MONEY ORDER, which is difficult for me to cash here in United Kingdom. I am looking for a representative in the
states who will be working for me as a part time worker and i will be willing to pay 10% for every transaction,which wouldnt affect ur present state of work, Someone who would help me recieve payments from my customers in the states. I mean someone that is responsible and reliable,cause the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the states,so for now i need a representative in the united states who will be handling the payment aspect. These payments are in money order and they would come to you in your name, so all you need do is cash the money order deduct your percentage and wire the rest back to me here in UK. But the problem i have is trust, It wouldnt cost u any amount, You are to receive payments which will be sent to u by fedex or usps from my business patners, which would come in form of a money order then u are to cash it and send the cash to me via western union money transfer or moneygram money
transfer, all transfer fees should be deducted from the money. If you are interested, Get back to me as soon as possible with the information listed below: FIRST NAME : LAST NAME : AGE : ADDRESS : CITY : STATE : ZIP CODE : COUNTRY : PHONE NUMBER (S) : GENDER
Hello, My name alice matthew and I am an artist. I live in United Kingdom, with my two kids, one dog and the love of mylife. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 27 years of experience. I majored in art in high school and took a few college art courses.Most of my works done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.I have been selling my art for the last 3years and have had my work featured on trading cards, prints and in magazines.I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with a CASHIERS CHECK or US POSTAL MONEY ORDER, which is difficult for me to cash here in United Kingdom. I am looking for a representative in the
states who will be working for me as a part time worker and i will be willing to pay 10% for every transaction,which wouldnt affect ur present state of work, Someone who would help me recieve payments from my customers in the states. I mean someone that is responsible and reliable,cause the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the states,so for now i need a representative in the united states who will be handling the payment aspect. These payments are in money order and they would come to you in your name, so all you need do is cash the money order deduct your percentage and wire the rest back to me here in UK. But the problem i have is trust, It wouldnt cost u any amount, You are to receive payments which will be sent to u by fedex or usps from my business patners, which would come in form of a money order then u are to cash it and send the cash to me via western union money transfer or moneygram money
transfer, all transfer fees should be deducted from the money. If you are interested, Get back to me as soon as possible with the information listed below: FIRST NAME : LAST NAME : AGE : ADDRESS : CITY : STATE : ZIP CODE : COUNTRY : PHONE NUMBER (S) : GENDER
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