An
Email with the Subject "Remittance advice" was
received in one of Scamdex's honeypot email accounts on Fri, 21 Jun 2019 06:38:34 -0400
and has been classified as a Generic Scam Email.
The sender shows as Eco Bank <admin@qedesk.tk>.
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
01bankcreditactivitycontactglobalpaymentcustomerinternetcustomlegalsecuremailbank softwareusdneco bank confidentialreferencesecurityremittanceremittach[s60401849228][2000003926ss0019]
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTPid vXWSKKqzDF1oIwAApOa+tw(envelope-from )for ; Fri, 21 Jun 2019 06:38:34 -0400
[1] => from [94.177.240.194] (port=44814 helo=qedesk.tk)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.92)(envelope-from )id 1heGwE-0002F4-A5for submissions@scamdex.com; Fri, 21 Jun 2019 06:38:34 -0400
[2] => from localhost (localhost [127.0.0.1])by qedesk.tk (Postfix) with ESMTP id A5BEAA7300for ; Fri, 21 Jun 2019 03:44:13 -0400 (EDT)
[3] => from qedesk.tk ([127.0.0.1])by localhost (qedesk.tk [127.0.0.1]) (amavisd-new, port 10032)with ESMTP id 7ViuQFM3H17b for ;Fri, 21 Jun 2019 03:43:58 -0400 (EDT)
[4] => from localhost (localhost [127.0.0.1])by qedesk.tk (Postfix) with ESMTP id 05587AD4AEfor ; Thu, 20 Jun 2019 14:52:53 -0400 (EDT)
[5] => from qedesk.tk ([127.0.0.1])by localhost (qedesk.tk [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id 0Mskk7lVKShx for ;Thu, 20 Jun 2019 14:52:45 -0400 (EDT)
[6] => from qedesk.tk (unknown [194.5.98.103])by qedesk.tk (Postfix) with ESMTPSA id 1C001B156Bfor ; Wed, 19 Jun 2019 22:51:02 -0400 (EDT)
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Fri, 21 Jun 2019 06:38:34 -0400
[x-virus-scanned:] => amavisd-new at qedesk.tk
[from:] => Eco Bank
[to:] => submissions@scamdex.com
[subject:] => Remittance advice
[date:] => 19 Jun 2019 19:51:02 -0700
[message-id:] => <20190619195102.822787A3F8315D06@qedesk.tk>
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----=_NextPart_000_0012_D767B285.EC2FF854"
)
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.
1. Install virus detection software and personal firewall on your
computer. This software needs to be updated regularly to ensure you have the latest protection.
2. If you discover any unusual activity, please contact the remitter of this payment as soon as possible. ****************************** *********************************************
*******************************************************************
This e-mail is confidential. It may also be legally privileged.
Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability for any errors or omissions.
*******************************************************************
"SAVE PAPER - THINK BEFORE YOU PRINT!" --------------------------------------------
1. Install virus detection software and personal firewall on your
computer. This software needs to be updated regularly to ensure you have
the latest protection.
2. If you discover any unusual activity, please contact the remitter of
this payment as soon as possible.
******************************
*********************************************
*******************************************************************
This e-mail is confidential. It may also be legally privileged.
Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
*******************************************************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"
--------------------------------------------
Credit Note.doc
File: MS-Word document
Credit Note.doc
File: MS-Word document