An
Email with the Subject "Reminder" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Sep 2019 17:40:33 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Smadar Barber-Tsadik" <rubcovskij@gu.educaltai.ru>.
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
chiefbanknationalminderexecutiveopportunityresponseurgentbank international bank (fibi)
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.com by edie.newsblaze.com with LMTP id 6DsHINHdbl2+EQAApOa+tw (envelope-from ) for ; Tue, 03 Sep 2019 17:40:33 -0400
[1] => from mail.gu.educaltai.ru ([83.246.141.198]:11612) by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.92) (envelope-from ) id 1i5GXR-0003BB-3b for scams@scamdex.com; Tue, 03 Sep 2019 17:40:33 -0400
[2] => from localhost (localhost [127.0.0.1]) by mail.gu.educaltai.ru (Postfix) with ESMTP id E027B1276A4C; Tue, 3 Sep 2019 15:20:15 +0700 (+07)
[3] => from mail.gu.educaltai.ru ([127.0.0.1]) by localhost (mail.gu.educaltai.ru [127.0.0.1]) (amavisd-new, port 10032) with ESMTP id y6f3wybri6N1; Tue, 3 Sep 2019 15:20:15 +0700 (+07)
[4] => from localhost (localhost [127.0.0.1]) by mail.gu.educaltai.ru (Postfix) with ESMTP id 6920912B2F45; Tue, 3 Sep 2019 15:08:59 +0700 (+07)
[5] => from mail.gu.educaltai.ru ([127.0.0.1]) by localhost (mail.gu.educaltai.ru [127.0.0.1]) (amavisd-new, port 10026) with ESMTP id Nr9M6o-UdlD3; Tue, 3 Sep 2019 15:08:58 +0700 (+07)
[6] => from DESKTOP-95MMMPU.lan (bba570311.alshamil.net.ae [86.98.206.81]) by mail.gu.educaltai.ru (Postfix) with ESMTPSA id 93D2D11157D3; Tue, 3 Sep 2019 14:31:53 +0700 (+07)
)
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 03 Sep 2019 17:40:33 -0400
[dkim-filter:] => OpenDKIM Filter v2.9.2 mail.gu.educaltai.ru 6920912B2F45
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gu.educaltai.ru; s=D19A3224-4833-11E3-863B-C9FC1EAB0508; t=1567498140; bh=V4s/F9Ibqc/w3eT8Di8ddN3jVJQZZVxoe9UbxTn5uOc=; h=Content-Type:MIME-Version:Subject:To:From:Date:Reply-To: Message-Id; b=kXap4yoMxv450pml1/PnEGJj1gyXCxESzlsR2VyZq3ef2i2eubD+GMgXEA3xFN0FK 7gF32JN0jHLh1MHL3jPg1WdlgD5LXq3LtmUbj3Xl6ozFQDdfEzdMI8QPLBvJPbYi7x yOWCluv9qV51R/iSfj6h1mUbSb8LraiDlG9sz0U8=
[x-virus-scanned:] => amavisd-new at gu.educaltai.ru
[content-type:] => multipart/alternative; boundary="===============1207417192=="
[mime-version:] => 1.0
[subject:] => Reminder
[to:] => Recipients
[from:] => "Smadar Barber-Tsadik"
[date:] => Tue, 03 Sep 2019 00:31:29 -0700
[reply-to:] => 1933154744@qq.com
[x-antivirus:] => Avast (VPS 190902-8, 09/02/2019), Outbound message
[x-antivirus-status:] => Clean
[message-id:] => <20190903073153.93D2D11157D3@mail.gu.educaltai.ru>
)
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.
Sorry to break into your privacy in this manner, I'm Smadar Barber-Tsadik, Deputy Chief Executive Officer of First International Bank of Israel Ltd (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Sorry to break into your privacy in this manner, I'm Smadar Barber-Tsadik, Deputy Chief Executive Officer of First International Bank of Israel Ltd (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
