SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom


Scam email #229448 - TT Copy

Email info

The email was sent on 2017-05-23 10:34:11 and appeared to be from to=accounts@millniumgroup.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to to=accounts@millniumgroup.com which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Fwd: TT Copy //mail.google.com/mail/u/0/h/19it7qcpo0tfz/?&cs=wh&v=b&to=accounts@millniumgroup.com" rel=nofollow target=_blank>accounts@millniumgroup.com
To info@  Today at 2:10 PM

Good day
Thanks for your mail.

Today we send bank swift copy of payment.

Attached is the copy of the balance payment kindly proceed with
sending us original BL copy asap.


Regards
General Manager
The American Home Trading Co., Ltd
Tel:(+855) 078 90 20 30 /(+855) 087 60 10 40
Email: //mail.google.com/mail/u/0/h/19it7qcpo0tfz/?&cs=wh&v=b&to=ahm@alkhalidgroup.com" rel=nofollow target=_blank>ahm@alkhalidgroup.com

SpamAssassin Report (spam score: 7.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 NO_RELAYS Informational: message was not relayed via SMTP
1.2 MISSING_HEADERS Missing To: header
0.1 MISSING_MID Missing Message-Id: header
1.8 MISSING_SUBJECT Missing Subject: header
2.3 EMPTY_MESSAGE Message appears to have no textual parts and no
Subject: text
1.0 MISSING_FROM Missing From: header
-0.0 NO_RECEIVED Informational: message has no Received headers
1.4 MISSING_DATE Missing Date: header
0.0 NO_HEADERS_MESSAGE Message appears to be missing most RFC-822 headers

Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer