An
Email with the Subject "TRUST IS ALL I NEED!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 29 Aug 2015 15:35:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Fred Gamba <fredgamba7@gmail.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
beneficiaryassistance0mobilbankwinnationalaccountresponse30%70%fund transferinvestmentproposalreportmailbank bank account commercial bank designated bank confidentialfredgamba7@gmail.comfredgamba222@gmail.commobile will remittancedear
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:] => scamalot@o7e.net
[delivery-date:] => Sat, 29 Aug 2015 15:35:24 -0700
[received:] => Array
(
[0] => from mail-ob0-f196.google.com ([209.85.214.196]:35239)by bigcat.newsblaze.com with esmtps (TLSv1.2:AES128-GCM-SHA256:128)(Exim 4.85)(envelope-from )id 1ZVoiN-0003bm-1yfor scamalot@o7e.net; Sat, 29 Aug 2015 15:35:24 -0700
[1] => by obbfr1 with SMTP id fr1so5930510obb.2 for ; Sat, 29 Aug 2015 15:35:09 -0700 (PDT)
[2] => by 10.202.68.215 with HTTP; Sat, 29 Aug 2015 15:35:09 -0700 (PDT)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:to:content-type; bh=tWtQGB118NTZNgbSRCNJdB6sZNumpU+UbE4g3afTD/g=; b=b/4I/wBYGLfWW6MR+oHLFz+3MUxT1COn9/1fS8hD3hHEgARRkrL+9QrGXAi3wolnhd vwORH4cMqaiPfnVKnJ3AafntCZd32ZK918RToGGyQMsM2x0GbSqjCK272FZr9dMC//Nn o4jmTj7yYxsUteSj4gikdoshfKdye0QI0yeDdEzeWGdd7oj5LyefS15rjXk6zWH/WAik VgVAuhdlZiJVLHLDDBEk16gW43kTPqDkcwyTcmfXxlIzDKDZ3FSbQlUYd7LW4NHxwTN7 G/gSOOP/Z21qn9F06CeIITnaQhtdVnrsh0oZ+2JvvJyEoc3xNelgxEsXTBok+h0vrITK AuOg==
[mime-version:] => 1.0
[x-received:] => by 10.60.94.4 with SMTP id cy4mr9647957oeb.16.1440887709450; Sat,29 Aug 2015 15:35:09 -0700 (PDT)
[reply-to:] => f_gamba1@hotmail.com
[date:] => Sun, 30 Aug 2015 03:05:09 +0430
[message-id:] =>
[subject:] => TRUST IS ALL I NEED!!!
[from:] => Fred Gamba
[to:] => undisclosed-recipients:;
[content-type:] => multipart/alternative; boundary=089e0115facc1548d7051e7ad077
[bcc:] => scamalot@o7e.net
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[x-spam-bar:] => +
[x-ham-report:] => Spam detection software, running on the system "bigcat.newsblaze.com",has NOT identified this incoming email as spam. The originalmessage has been attached to this so you can view it or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: Dear Friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2014 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. [...] Content analysis details: (1.8 points, 4.5 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (fredgamba7[at]gmail.com)-2.0 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (f_gamba1[at]hotmail.com) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (fredgamba7[at]gmail.com)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 HTML_MESSAGE BODY: HTML included in message-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 2.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
[x-spam-flag:] => NO
)
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.
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2014 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the total sum while 70% shall be for me. Kindly forward your response to: fredgamba222@gmail.com
Mobile :+233247257948
With Regards,
Fred Gamba.
Dear Friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2014 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the total sum while 70% shall be for me. Kindly forward your response to: fredgamba222@gmail.comMobile :+233247257948 With Regards,Fred Gamba.
