An
Email with the Subject "My Dear Friend." was
received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 05:53:37 -0700
and has been classified as a Employment/Job Scam Email.
The sender shows as "engr_williams@terra.es" <engr_williams@terra.es>.
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
702-401-7677soldcheckswinaccounttransactionpaymentrepresentativecustomer10%100% artcustomfundlegalchecksentsellmail will godmy dear
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:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 24 Aug 2006 05:53:40 -0700
[received:] => Array
(
[0] => from mailhost.terra.es ([213.4.149.12] helo=csmtpout2.frontal.correo)by sun.newsblaze.com with esmtp (Exim 4.52)id 1GGEiG-00030A-VA; Thu, 24 Aug 2006 05:53:37 -0700
[1] => from cps9 (213.4.149.20) by csmtpout2.frontal.correo (7.2.056.6) id 44ED87B50000689C; Thu, 24 Aug 2006 14:30:13 +0200
[2] => from [64.201.32.26] by correo18.terra.es with HTTP (authenticated as engr_williams@terra.es); Thu, 24 Aug 2006 14:28:52 +0200
)
[x-mailer:] => <9432827.1156422532426.JavaMail.root@cps9>
[date:] => Thu, 24 Aug 2006 14:28:52 +0200 (MEST)
[from:] => "engr_williams@terra.es"
[reply-to:] => "engr_williams@terra.es"
[subject:] => My Dear Friend.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_15138_22047422.1156422532425"
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 110386
[message-id:] => REIDs3x1204818641.M548724P21232V-S3X
[x-scamdex-scores:] => S:48 P:39 A:44 L:39 E:49 G:37
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 256
[x-scamdex-kw:] => 10%,God,\%,account,artist,check,customer,fund,legal,payment,representative,sell,sent,sold,transaction
[x-scamdex-em:] => _2006@myway.com,engr_williams@terra.es,godwin_2006@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818641.M548724P21232V
[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.
My name is Godwin Williams. I am an artist and the onwer of CBN Arts-World in the United Kingdom. I sell my art works to my customers in U.S.A and Canada which i find it very difficult in recieving my payments from them in the past. I have had a lot of experiences in the past to cash the checks here in U.K for those customers who offer to pay in checks and money orders. I want you to be my representative in the United States to be receiving this funds from them. I will offer you 10% of any of my payment that passed through your account. You will never invest any money at the course of this transaction. This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from $5,000 and above depending on the nature of the transaction. I will detail you as soon as i hear from you. Best regards,
Godwin Williams.
CBN Arts-World. No 7 Tybalt Lane London, W1K 9TN United Kingdom. Tel: 44702-401-7677 E-mail:godwin_2006@myway.com
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