An
Email with the Subject "Urgent Message From Linda." was
received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 14:08:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Linda George <ukfinance5@hotmail.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
bellofinance 4470240762safeclaimdepositedpartnertransaction30%70%urgentbusinessmailpackageshare will consignmentdear
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:] => Tue, 21 Aug 2007 14:08:21 -0700
[received:] => Array
(
[0] => from bay0-omc1-s15.bay0.hotmail.com ([65.54.246.87])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1INaxZ-0005jf-Oxfor scamdex@scamdex.com; Tue, 21 Aug 2007 14:08:21 -0700
[1] => from BAY138-W5 ([64.4.49.40]) by bay0-omc1-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 21 Aug 2007 14:08:19 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_234f32d6-f3c1-4473-87e7-25181262c06d_"
[x-originating-ip:] => [82.128.5.19]
[reply-to:] =>
[from:] => Linda George
[subject:] => Urgent Message From Linda.
[date:] => Tue, 21 Aug 2007 15:08:18 -0600
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 21 Aug 2007 21:08:19.0176 (UTC) FILETIME=[662ABE80:01C7E437]
[message-id:] =>
[x-scamdex-scores:] => S:37 P:27 A:29 L:31 E:33 G:26
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 183
[x-scamdex-kw:] => 000.000,\%,business,claim,inc.,package,partner,safe,share,transaction,urgent
[x-scamdex-em:] => jgeorge@email.nu
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M196554P21232V
[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.
Dear Friend, I want you to go into a venture with me as my partner in this deal by helping me and claim this package/consignment worth US$7,000.000.00,which my late father deposited with a company in U.S.A. for safe keeping.
I will give you as share of 30% out of the total sum, and then the remaining 70% will be for me, If I receive your willingness to transact this business with me I will give you more Details regards to the transaction.
Also in your return mail includes this information's bellow.
YOUR MAILING ADDRESS, YOUR PRIVATEPHONE,FAX AND YOUR COMPANY NAME.
Looking forward to receive your reply. Please make sure you get back to me through my Details below. I want to inform you that my husband is ill now here in London.
E-maiL:jgeorge@email.nu Linda phone: 447024076249 Best Regards. Linda J George.
Messenger Café — open for fun 24/7. Hot games, cool activities served daily. Visit now.
Dear Friend,
I want you to go into a venture with me as my partner in this deal by helping me and claim this package/consignment worth US$7,000.000.00,which my late father deposited with a company in U.S.A. for safe keeping.
I will give you as share of 30% out of the total sum, and then the remaining 70% will be for me, If I receive your willingness to transact this business with me I will give you more Details regards to the transaction.
Also in your return mail includes this information's bellow.
YOUR MAILING ADDRESS, YOUR PRIVATEPHONE,FAX AND YOUR COMPANY NAME.
Looking forward to receive your reply. Please make sure you get back to me through my Details below. I want to inform you that my husband is ill now here in London.
E-maiL:jgeorge@email.nu Linda phone: 447024076249 Best Regards. Linda J George.
Messenger Café — open for fun 24/7. Hot games, cool activities served daily. Visit now.
