An
Email with the Subject "A Good Turn Deserves Another" was
received in one of Scamdex's honeypot email accounts on Wed, 26 Dec 2007 13:41:08 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mr. James Smith" <jam.smith@live.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
smithexpressbankaccountstaffresponse30%businessproposal transfermailbank bank account designated bank smith@live.comjamsmith008@yahoo.co will huge amountyahoo.coach(morally, financially etc.)(jamsmith008@yahoo.co.uk)dear mr. james smithnmr. james smith.financial
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 26 Dec 2007 13:41:08 -0800
[received:] => from [196.29.217.33] (helo=[192.168.0.19])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1J7dzi-00040o-8vfor submissions@scamdex.com; Wed, 26 Dec 2007 13:41:08 -0800
[from:] => "Mr. James Smith"
[to:] =>
[subject:] => A Good Turn Deserves Another
[date:] => 26 Dec 07 1:40:58 PM
[importance:] => Normal
[x-mailer:] => Array
(
[0] => <20071226134058324.2124@live.com>
[1] => Rapid-Emailer
)
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----=_NextPart_AF_000021C_01C"
[x-version:] => 2.0.2
[x-spam-status:] => No, score=10.8
[x-spam-score:] => 108
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:29 P:29 A:28 L:24 E:28 G:24
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 29
[x-scamdex-totscore:] => 162
[x-scamdex-kw:] => \%,account,bank,business,proposal,response,smith,staff
[x-scamdex-em:] => jamsmith008@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207457808.M200705P12833V
[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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I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before.I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content.
I am Mr. James Smith a senior staff with a bank in London. I have only written to seek your indulgence and help. I wish to transfer a huge amount from my branch to a designated bank account in your Country.
Thus, for your indulgence and support (morally, financially etc.), I propose an offer of 30% of the total amount to be yours after the transfer has been successfully concluded.
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which toS make the transfer. (jamsmith008@yahoo.co.uk). I anxiously await your response.
Kindest Regards,
Mr. James Smith.
Dear Friend.
I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before.I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content.
I am Mr. James Smith a senior staff with a bank in London. I have only written to seek your indulgence and help. I wish to transfer a huge amount from my branch to a designated bank account in your Country.
Thus, for your indulgence and support (morally, financially etc.), I propose an offer of 30% of the total amount to be yours after the transfer has been successfully concluded.
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which toS make the transfer. (jamsmith008@yahoo.co.uk). I anxiously await your response.
