An
Email with the Subject "Greetings From Mr.John Neff" was
received in one of Scamdex's honeypot email accounts on Sun, 18 Nov 2007 20:03:09 -0800
and has been classified as a Generic Scam Email.
The sender shows as "john neff" <johnneff0537@mail2world.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
million poundsbankcontactaccount millionreliabletransaction35%5%process transfermailbank sharepound our bank this bank will remit(fifteen million pounds s...my dearhttp://www.mail2world.compounds sterling
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
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[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sun, 18 Nov 2007 20:03:09 -0800
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[0] => from mwsmtp01oc.mail2world.com ([209.67.128.138] helo=mail2world.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Itxqf-0006SZ-BXfor submissions@scamdex.com; Sun, 18 Nov 2007 20:03:09 -0800
[1] => from mail pickup service by mail2world.com with Microsoft SMTPSVC; Sun, 18 Nov 2007 19:59:48 -0800
[2] => from 10.1.106.1 unverified ([10.1.106.1]) by mwsmtp01oc.mail2world.com with Mail2World SMTP Server; Sun, 18 Nov 2007 19:59:46 -0800
[3] => from [83.229.5.133] by mail2world.com with HTTP; 11/18/2007 7:59:45 PM PST
)
[auth-sender:] => johnneff0537@mail2world.com
[thread-index:] => AcgqYJ9UAg5OOKDLTkaEPLo0wa+Xug==
[thread-topic:] => Greetings From Mr.John Neff
[reply-to:] =>
[from:] => "john neff"
[to:] =>
[bcc:] =>
[subject:] => Greetings From Mr.John Neff
[date:] => Sun, 18 Nov 2007 19:59:45 -0800
[x-mailer:] => Array
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[0] => <223b01c82a60$9f573a20$016a010a@mail2world.com>
[1] => Microsoft CDO for Exchange 2000
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[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_223C_01C82A1D.9133FA20"
[content-class:] => urn:content-classes:message
[importance:] => normal
[priority:] => normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.3790.2992
[x-spam:] => [FFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF,0,41]"\Miscellaneous\Normal" <0>
[x-originalarrivaltime:] => 19 Nov 2007 03:59:48.0409 (UTC) FILETIME=[A0DC7A90:01C82A60]
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:41 P:35 A:39 L:41 E:41 G:33
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 230
[x-scamdex-kw:] => 000,000,000.000,\%,account,bank,contact,inc.,million,process,reliable,service,share,transaction
[x-scamdex-em:] => johnneff0537@mail2world.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1205691120.M188068P21730V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
In order to transfer out 15,000,000.00 (Fifteen Million Pounds Sterling)from our bank here I have the courage to look for areliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future.
My name is Mr.John Neff I am the Operation Manager here at Bank in United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, no body has operated on this account again,after going through some old files,I discovered that if i do not remit this money out regently the money will be there for Nothing, please know that 35% will be for your share, while 5% will be for all the expenses both parties might be incured during the process of the transfer.
Please forward your full contact informations for effective communication.
_______________________________________________________________ Get the Free email that has everyone talking at http://www.mail2world.com Unlimited Email Storage – POP3 – Calendar – SMS – Translator – Much More!
My Dear,
In order to transfer out 15,000,000.00 (Fifteen Million Pounds Sterling)from our bank here I have the courage to look for areliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future.
My name is Mr.John Neff I am the Operation Manager here at Bank in United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, no body has operated on this account again,after going through some old files,I discovered that if i do not remit this money out regently the money will be there for Nothing, please know that 35% will be for your share, while 5% will be for all the expenses both parties might be incured during the process of the transfer.
Please forward your full contact informations for effective communication.
Regards,
Mr.John Neff.
Click for quotes on adjustable mortgages.
_______________________________________________________________ Get the Free email that has everyone talking at http://www.mail2world.com Unlimited Email Storage – POP3 – Calendar – SMS – Translator – Much More!
