An
Email with the Subject "HELLO" was
received in one of Scamdex's honeypot email accounts on Sun, 25 Jan 2009 12:38:25 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?Ana=20Carmen=20Gotera?= <anacarmengotera@yahoo.com.co>.
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
beneficiaryforeigndeceasedcontactsafedeposittransactionresponseforeigner100%urgentbusinessfundinvestigationsentmailrisk freeauditdormantanacarmengotera@yahoo.com will securityyahoo.com(view) log on to (www.rha...dear mrs ana carmen
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:] => adam@scamdex.com
[delivery-date:] => Sun, 25 Jan 2009 12:38:25 -0800
[received:] => Array
(
[0] => from n60a.bullet.mail.sp1.yahoo.com ([98.136.45.7])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LRBkO-0005j5-MEfor adam@scamdex.com; Sun, 25 Jan 2009 12:38:25 -0800
[1] => from [69.147.84.145] by n60.bullet.mail.sp1.yahoo.com with NNFMP; 25 Jan 2009 20:38:26 -0000
[2] => from [67.195.9.83] by t8.bullet.mail.sp1.yahoo.com with NNFMP; 25 Jan 2009 20:38:26 -0000
[3] => from [67.195.9.107] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 25 Jan 2009 20:38:26 -0000
[4] => from [127.0.0.1] by omp111.mail.gq1.yahoo.com with NNFMP; 25 Jan 2009 20:38:26 -0000
[5] => (qmail 96465 invoked by uid 60001); 25 Jan 2009 20:23:39 -0000
[6] => from [212.166.222.165] by web111016.mail.gq1.yahoo.com via HTTP; Sun, 25 Jan 2009 12:23:39 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 586400.55348.bm@omp111.mail.gq1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.co; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=sdzrFLyIFRHTkhCQLQm7l5zwADrd2LDrddhbPJ9+3C2EoEOSS5uRsNaSdmi9VMwVYoJuSKEVtLlIxDlwWXIjYKm8WL+u7M/3/k7wsVFrMkrL2v/fuyXycP56o6M1YjSpdX5WuKIulOghdbSbSuV1eNTKjM6jOBGMsn5XXgMdEWw=;
[date:] => Array
(
[0] => Sun, 25 Jan 2009 12:23:39 -0800 (PST)
[1] => : <885328.93497.qm@web111016.mail.gq1.yahoo.com>
)
[from:] => =?utf-8?q?Ana=20Carmen=20Gotera?=
[subject:] => HELLO
[to:] => adam@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-177334513-1232915019=:93497"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839815.M923927P32690V-S3X
[x-scamdex-scores:] => S:50 P:39 A:41 L:39 E:45 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 251
[x-scamdex-kw:] => \%,beneficiary,business,contact,deceased,foreign,fund,inc.,investigation,job,response,risk free,safe,sent,transaction,urgent
[x-scamdex-em:] => anacarmengotera@yahoo.com.co,bm@omp111.mail.gq
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839815.M923927P32690V
[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.
- Ana Carmen Gotera Calle Segovia 24, 28805Madrid,SpainDear Sir,I will appreciate your urgentresponse to my email and I assure you that this business transaction will surely improve our lives and that of all those around us.I am Mrs Ana Carmen Gotera; I work in the Auditing Operation Department of a Security Firm here in Spain I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable.My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the benefactor that has correct information/details about the said deposit.Please I will like you to (view) log on to (www.rhariri.com/) for more information and proper understanding about thedeceased depositor of the said fund before reading further.During my last momentary auditing, I discovered that Rafik Bahaa Edine Hariri made Safe Deposit in our Security Company which he left no beneficiary. My investigation revealed to me as well that his company and family do not know anything about this particular deposit, and this deposit has been dormant since 2006 because nobody knows that such deposit exists, hence I contacted you.
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:anacarmengotera@yahoo.com.co
- Ana Carmen Gotera Calle Segovia 24, 28805Madrid,SpainDear Sir,I will appreciate your urgentresponse to my email and I assure you that this business transaction will surely improve our lives and that of all those around us.I am Mrs Ana Carmen Gotera; I work in the Auditing Operation Department of a Security Firm here in Spain I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable.My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the benefactor that has correct information/details about the said deposit.Please I will like you to (view) log on to (www.rhariri.com/) for more information and proper understanding about thedeceased depositor of the said fund before reading further.During my last momentary auditing, I discovered that Rafik Bahaa Edine Hariri made Safe Deposit in our Security Company which he left no beneficiary. My investigation revealed to me as well that his company and family do not know anything about this particular deposit, and this deposit has been dormant since 2006 because nobody knows that such deposit exists, hence I contacted you.
