An
Email with the Subject "YOUR COMPENSATION" was
received in one of Scamdex's honeypot email accounts on Wed, 16 Jan 2013 11:56:35 -0800
and has been classified as a Generic Scam Email.
The sender shows as abuse@ultracomweb.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
barristercontacthappyjoypartnerprojectfundinvestment transfersentmailshareusdconfidentialmrabdallidept01@gmail.com will (mrabdallidept01@gmail.com )dearcooperation mr abdalla ali,
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:] => Wed, 16 Jan 2013 11:56:35 -0800
[received:] => Array
(
[0] => from ultracomweb.com ([96.47.224.35]:54461)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80)(envelope-from )id 1TvZ67-0007MB-Jj; Wed, 16 Jan 2013 11:56:35 -0800
[1] => by ultracomweb.com (Postfix, from userid 502)id A8E6FACC07F; Wed, 16 Jan 2013 16:51:43 -0200 (BRST)
[2] => from 41.218.207.123 ([41.218.207.123]) by webmail.ultracomweb.com(Horde Framework) with HTTP; Wed, 16 Jan 2013 16:51:38 -0200
)
[message-id:] => <20130116165138.438622dvow3xd7zu@webmail.ultracomweb.com>
[date:] => Wed, 16 Jan 2013 16:51:38 -0200
[from:] => abuse@ultracomweb.com
[to:] => undisclosed-recipients:;
[subject:] => YOUR COMPENSATION
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.11)
[x-spam-status:] => No, score=3.1
[x-spam-score:] => 31
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Friend, I'm happy to inform you about my success in getting those Funds transferred under the cooperation of a new partner from Trinidad and Tobago.Presently I'm in Switzerland for investment Projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. [...] Content analysis details: (3.1 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 2.0 HK_SCAM_N8 BODY: HK_SCAM_N8-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record 0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 LOTS_OF_MONEY Huge... sums of money 2.0 MONEY_FROM_41 Lots of money from Africa 4.1 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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transferred under the cooperation of a new partner from Trinidad and
own share of the total sum. Meanwhile,I didn't forget your past
that it failed us some how.
this e-mail address:- (mrabdallidept01@gmail.com ) ask him to send
all the past efforts and attempts to assist me in this matter in the
and get in touch with my Barrister Mr.Abdalla Ali, and instruct him
the joy after all the sufferance at that time. In the moment, I am
partner are having at hand.Finally, Remember that I had forwarded
feel free to get in touch with Mr Abdalla Ali, he will send the amount
Regards
Dear Friend,
I'm happy to inform you about my success in getting those Funds
transferred under the cooperation of a new partner from Trinidad and
Tobago.Presently I'm in Switzerland for investment Projects with my
own share of the total sum. Meanwhile,I didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now contact my confidential Barrister, his name is Mr.Abdalla Ali, on
this e-mail address:- (mrabdallidept01@gmail.com ) ask him to send
you the total of USD$750,000.00 which I kept for your compensation for
all the past efforts and attempts to assist me in this matter in the
past. I appreciated your efforts at that time very much. So feel free
and get in touch with my Barrister Mr.Abdalla Ali, and instruct him
where to send the amount to you.
Please do let me know immediately you receive it so that we can share
the joy after all the sufferance at that time. In the moment, I am
very busy here because of the Investment projects which me and the new
partner are having at hand.Finally, Remember that I had forwarded
instruction to the Barrister, on your behalf to receive that money, so
feel free to get in touch with Mr Abdalla Ali, he will send the amount
to you without any delay.
Regards
