An
Email with the Subject "Re: INDICATE YOUR INTEREST PLEASE,=" was
received in one of Scamdex's honeypot email accounts on Sun, 17 Jun 2007 17:29:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "David Vignali" <vignalid@bellsouth.net>.
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
transactionservice25% transferproposallegalfundbusinesssentmailconfidential will nwill modalities
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:] => Scamdex@scamdex.com
[delivery-date:] => Sun, 17 Jun 2007 17:29:21 -0700
[received:] => Array
(
[0] => from [205.152.59.65] (helo=imf17aec.mail.bellsouth.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I057R-0003Xq-OYfor Scamdex@scamdex.com; Sun, 17 Jun 2007 17:29:21 -0700
[1] => from ibm57aec.bellsouth.net ([216.78.164.117]) by imf17aec.mail.bellsouth.net with ESMTP id <20070618002919.SUHI1141.imf17aec.mail.bellsouth.net@ibm57aec.bellsouth.net> for ; Sun, 17 Jun 2007 20:29:19 -0400
[2] => from davidv ([216.78.164.117]) by ibm57aec.bellsouth.net with SMTP id <20070618002918.INVP28871.ibm57aec.bellsouth.net@davidv>; Sun, 17 Jun 2007 20:29:18 -0400
)
[message-id:] => <002001c7b13f$df02b0e0$6101a8c0@launchmodem.com>
[from:] => "David Vignali"
[to:] =>
[cc:] =>
[references:] => <200706171747.l5HHlFbo001919@bowie.agile4.co.nz>
[subject:] => Re: INDICATE YOUR INTEREST PLEASE,=
[date:] => Sun, 17 Jun 2007 20:30:28 -0400
[mime-version:] => 1.0
[content-type:] => text/plain;charset="iso-8859-1"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1106
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1106
[x-scamdex-scores:] => S:35 P:28 A:30 L:28 E:33 G:28
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 35
[x-scamdex-totscore:] => 182
[x-scamdex-kw:] => \%,business,fund,legal,proposal,sent,service,south,transaction
[x-scamdex-em:] => martinsjojor1@graffiti.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418008.M797156P18779V0805I0056CCB1
[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'
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.
Be advised that this message has been forwarded to Scamdex and that any
future message sent to this address will be blocke.
----- Original Message -----
From: "MARTINS JOJOR." <mjojor1@latinmail.com>
To: <vignalid@bellsouth.net>
Sent: Sunday, June 17, 2007 1:47 PM
Subject: INDICATE YOUR INTEREST PLEASE,=
regarding money transfer.
will be furnished to you if you indicate your interest in this proposal.
have worked out the modalities to ensure smooth and risky free transfer.
quite large, All correspondences will be via email and telephone for now.
with us.
Be advised that this message has been forwarded to Scamdex and that any
future message sent to this address will be blocke.
----- Original Message -----
From: "MARTINS JOJOR." <mjojor1@latinmail.com>
To: <vignalid@bellsouth.net>
Sent: Sunday, June 17, 2007 1:47 PM
Subject: INDICATE YOUR INTEREST PLEASE,=
Good day,
I am MARTINS JOJOR, I need your services in a confidential matter
regarding money transfer.
This requires a private arrangement though the details of the transaction
will be furnished to you if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we
have worked out the modalities to ensure smooth and risky free transfer.
We are willing to offer you 25% of the money, the fund in question is
quite large, All correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business
with us.
Your private phone number is needed.
Reply through my private email: martinsjojor1@graffiti.net
Thanks,
Yours Faithfully,
Martins Jojor.