An
Email with the Subject "HALIFAX OF UNITED KINGDOM" was
received in one of Scamdex's honeypot email accounts on Thu, 27 Nov 2014 22:30:09 -0800
and has been classified as a Generic Scam Email.
The sender shows as George Smith <georgesmith291@yahoo.pt>.
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Thu, 27 Nov 2014 22:30:09 -0800
[received:] => Array
(
[0] => from nm20-vm3.bullet.mail.ir2.yahoo.com ([212.82.96.245]:46708)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1XuF4C-0007eo-Qffor scam@scamdex.com; Thu, 27 Nov 2014 22:30:09 -0800
[1] => from [212.82.98.127] by nm20.bullet.mail.ir2.yahoo.com with NNFMP; 28 Nov 2014 06:29:59 -0000
[2] => from [212.82.98.67] by tm20.bullet.mail.ir2.yahoo.com with NNFMP; 28 Nov 2014 06:29:59 -0000
[3] => from [127.0.0.1] by omp1004.mail.ir2.yahoo.com with NNFMP; 28 Nov 2014 06:29:59 -0000
[4] => by 217.12.9.13; Fri, 28 Nov 2014 06:29:58 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1417156199; bh=/CGjBMCmDaVvP9GnIC0TJGUriBij6GAUekGyrT1EP2s=; h=Date:From:Reply-To:Subject:From:Subject; b=iqYN0UN12dMChjoPei7Uz69c74lCKgdAUu/ybHbjD4pC2t8ZvoYBO3dAdQBuHKq3aMpOPGjFapljNjkQR1TZn1pJGV2cZ/gfZIp1PFSSQY3/9/lLFDlHkvh6wAIjWShZrcCF72VcAyyqOlHlagH6lgEKzPIc/Kw5bXvyxbQttqOP2piPN8BjH1F+QjgbTJr0R1jDLxsd1+6udthiEzKgVzVPzz0viIHqr/Jn4MYgx4PqzG4ljjTBWB6oU4/ohC81psZctqSXeSCywHOR9+RAoiw+HyvcLH6fUkzdtqJCwKXFq87nbXfZDtNxauQTZ7SgaFS5y9Fi0b9hzKHzBzYE4g==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.pt;b=A6r9bLk2a+cWaTqO6C01wf5nvVvL7r01TdJW1fD/f7lCnXQjeE0NLiofCU9U21fEfm05IP/ENvrhxjfl/NoKoECS6+ASm1Hi9diVKwuZESdOjsQSwoepaeCyJW11MSX/xqi2D7IgMKezznfzQ1wSxWEJfARaIcTqMYZ+YvGFR7pAzqPTWdWtMuzzxyiaJD0iWmm+WiZCyKVQ3GGfmIvIoRPAXkSmlHmkv0xCET3CGBQ3qjta2ghymi5BvOFv4Evu1DNjP966FQtI9O6qx2QthR8PtObk9iWeIy4AfX3NWGDw4Yyv03wpXaEBOGnLA33tkB0g4cjZvZwY7J4TQ28J5w==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 121544.52490.bm@omp1004.mail.ir2.yahoo.com
[date:] => Fri, 28 Nov 2014 06:29:57 +0000 (UTC)
[from:] => George Smith
[reply-to:] => George Smith
[message-id:] => <1356167654.2359240.1417156197777.JavaMail.yahoo@jws11138.mail.ir2.yahoo.com>
[subject:] => HALIFAX OF UNITED KINGDOM
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_2359239_1476366296.1417156197775"
[content-length:] => 5270
)
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.
HALIFAX OF UNITED KINGDOM FUND TRANSFER DEPARTMENT TELEPHONE +447031999796 CUSTOMERS SERVICE TEL +447031977883 FAX +448721104388 halifaxbanklondon11@gmail.com
Dear Customer
This is to inform you that the HALIFAX BANK have now confirm your contract fund which have been transfer to our office HALIFAX BANK UK and also we are contacting you base on the transfer to enable our bank transfer the $10,000,000.00, into your account, therefore you have been advice to send your details to us as soon as you receive this massage.
BANK DETAILS.......................
HALIFAX OF UNITED KINGDOM FUND TRANSFER DEPARTMENT TELEPHONE +447031999796 CUSTOMERS SERVICE TEL +447031977883 FAX +448721104388 halifaxbanklondon11@gmail.com
Dear Customer
This is to inform you that the HALIFAX BANK have now confirm your contract fund which have been transfer to our office HALIFAX BANK UK and also we are contacting you base on the transfer to enable our bank transfer the $10,000,000.00, into your account, therefore you have been advice to send your details to us as soon as you receive this massage.
BANK DETAILS.............................. HOME ADDRESS.......................... MOBILE NUMBER....................... FULL NAME................................. INTERNATIONAL PASSPORT ATTACH TO EMAIL.................... NEXT OF KIN DETAILS...................
NOTE: You have been advice to send all this information to enable our bank process your transfer.and as soon we receive your information and other clarified documents your fund will be transferred in less than 3 working days.we are assuring you this is real and genuine and don't fail to respond as soon as you receive this email.
Waiting to receive the details.call us as soon you receive this message
Best Regards
Dr GEORGE SMITH Director of fund transfer depart. HALIFAX OF UNITED KINGDOM
