An
Email with the Subject "SNS Bank License Office U.K !! Regarding Your Family Member !!" was
received in one of Scamdex's honeypot email accounts on Fri, 14 Mar 2008 09:43:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as Jones Hills. <joneshills077@yahoo.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
704 572 0242 704 571 0516 870 130 5817bankcreditcontactaccountproposalmailbank sns bank nsns bank joneshills077@yahoo.ityahoo.dear
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 14 Mar 2008 09:43:20 -0700
[received:] => Array
(
[0] => from web.gefra.biz ([62.112.141.177])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JaCzv-0005d2-6zfor submitted@scamdex.com; Fri, 14 Mar 2008 09:43:20 -0700
[1] => by web.gefra.biz (Postfix, from userid 30)id 828E3BD9A4E; Fri, 14 Mar 2008 18:18:15 +0100 (CET)
)
[to:] => submitted@scamdex.com
[subject:] => SNS Bank License Office U.K !! Regarding Your Family Member !!
[from:] => Jones Hills.
[mime-version:] => 1.0
[content-type:] => text/html
[x-mailer:] => <20080314171815.828E3BD9A4E@web.gefra.biz>
[date:] => Fri, 14 Mar 2008 18:18:15 +0100 (CET)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:21 P:22 A:22 L:17 E:19 G:17
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 22
[x-scamdex-totscore:] => 118
[x-scamdex-kw:] => account,bank,credit,proposal,user
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1205734259.M822120P2523V
[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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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,
I am Jones Hills the credit manager of SNS Bank License Office U.K with
headquarters located in the NETHERLANDS. I have a personal proposal to discuss about a late family members Fixed account in the bank, Please contact me through email or you can give me your personal phone number with your full names so that i can give you a call, but if you are really interested to know more CALL ME ASAP.
Regards,
Jones Hills.
SNS Bank License Office
United Kingdom Office.
Personal Direct Lines.
Tel No:+44 704 572 0242.
Tel No:+44 704 571 0516.
Fax No:+44 870 130 5817
www.snsbank.nl
Dear Friend,
I am Jones Hills the credit manager of SNS Bank License Office U.K with
headquarters located in the NETHERLANDS. I have a personal proposal to discuss about a late family members Fixed account in the bank, Please contact me through email or you can give me your personal phone number with your full names so that i can give you a call, but if you are really interested to know more CALL ME ASAP.
Regards,
Jones Hills.
SNS Bank License Office
United Kingdom Office.
Personal Direct Lines.
Tel No:+44 704 572 0242.
Tel No:+44 704 571 0516.
Fax No:+44 870 130 5817
www.snsbank.nl
