An
Email with the Subject "FROM PETER JOE" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2014 18:11:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as peter joe <peterjoe@bigpond.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
accident million thousand dollarspercentforeignbankerchiefdiedbankcontactaccountclaimseven millionpartneropportunityclient40%urgent transferfundproposalbusinesssentmaildollar your bankn will treasury
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:] => scam@scamdex.com
[delivery-date:] => Mon, 27 Oct 2014 18:11:20 -0700
[received:] => Array
(
[0] => from mail.almaty.kz ([185.22.64.170]:38748)by bigcat.newsblaze.com with esmtp (Exim 4.82)(envelope-from )id 1XivJg-00070M-1Cfor scam@scamdex.com; Mon, 27 Oct 2014 18:11:20 -0700
[1] => from mail.almaty.kz (unknown [185.22.64.170])by mail.almaty.kz (Postfix) with ESMTPA id 8B11F206A5;Tue, 28 Oct 2014 07:03:12 +0600 (ALMT)
)
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 8bit
[date:] => Tue, 28 Oct 2014 04:03:10 +0300
[from:] => peter joe
[to:] => undisclosed-recipients:;
[subject:] => FROM PETER JOE
[reply-to:] =>
[mail-reply-to:] =>
[message-id:] => <610c4c7e22875e41ee6fb99ac3126e08@almaty.kz>
[x-sender:] => peterjoe@bigpond.com
[user-agent:] => Roundcube Webmail/0.8.6
)
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.
partners,This led to my contact you about this deal. I am a banker
have the opportunity to pass unclaimed (seven million five hundred
accident. When no one came to claim the money, and if there are
invite you to a deal where we can facilitate the transfer of This Fund
be transferred to your bank
business and much more Information on the transfer will be sent to you
My name is Joe Peter, in Lomà Togo.It's just my urgent need for foreign
partners,This led to my contact you about this deal. I am a banker
profession and currently hold the position of Chief Examiner Our Bank. I
have the opportunity to pass unclaimed (seven million five hundred
thousand dollars) belonging to the one of my clients, who died in a car
accident. When no one came to claim the money, and if there are
Unclaimed will be transferred to the State Treasury from the Bank.So I
invite you to a deal where we can facilitate the transfer of This Fund
and I promise you, 40% for you, as your percentage of time The Fund will
be transferred to your bank
account in your country nomited.If you agree to my proposal on the
business and much more Information on the transfer will be sent to you
as soon as I get by mail.
