An
Email with the Subject "urgent" was
received in one of Scamdex's honeypot email accounts on Wed, 24 Jan 2007 17:29:00 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "jimdorlerslink" <jimdorlerslink@aruba.it>.
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
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.
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SPAM, via unpublished 'Honeypot' email addresses.
offshore department Dover House Whitehall,London.
I will be happy to work this deal out with you if we can do this
with holding balance of £15,000,000 (Fifteen Million British Pounds) which
constrained to issue more details about this business until your response is
very busy schedules to read more about my Bank website:
Mr Jim Dorlers.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
Compliment of the Day!!!
I am an investment consultant working with Bank Of Scotland at their
offshore department Dover House Whitehall,London.
I will be happy to work this deal out with you if we can do this
business.During one of our peroidic auditing I discorved a dormant accounts
with holding balance of Ł15,000,000 (Fifteen Million British Pounds) which
has not been operated for the past three years.As at this moment,I am
constrained to issue more details about this business until your response is
received.
If you are not familiar with my Bank profile,please take a moment of your
very busy schedules to read more about my Bank website:
www.bankofscotland.co.uk and send your response to my email address.
Thank you for your time and attention.
Warmest regards,
Mr Jim Dorlers.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
London.SW1A 2AU