An
Email with the Subject "CAN I TRUST YOU???" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Dec 2008 22:15:54 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?B?Ik1hcmllIO+/vWVodWxvdu+/vSI=?= <tilia_@iol.cz>.
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
saddamassistancediplomaticsoldcontactsafepartnerresponse40%60%iraq transferfundsecuremailshippingrisk freediplomadie will security
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:] =>
[received:] => Array
(
[0] => from rly-dd10.mx.aol.com (rly-dd10.mail.aol.com [172.19.141.157]) by air-dd03.mail.aol.com (v121_r4.4) with ESMTP id MAILINDD032-ba64934a863237; Mon, 01 Dec 2008 22:15:54 -0500
[1] => from smtp-out1.iol.cz (smtp-out1.iol.cz [194.228.2.86]) by rly-dd10.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDD108-ba64934a863237; Mon, 01 Dec 2008 22:15:48 -0500
[2] => from iol.cz (unknown [194.228.2.126])by smtp-out1.iol.cz (Postfix) with ESMTP id A256310C15E;Tue, 2 Dec 2008 03:02:43 +0100 (CET)
[3] => from [192.168.30.62] (Forwarded-For: 81.199.54.20,[212.116.219.65]) by sxiolpkg.ux.to2cz.cz (mshttpd); Tue, 02 Dec 200802:02:43 GMT
)
[from:] => =?utf-8?B?Ik1hcmllIO+/vWVodWxvdu+/vSI=?=
[reply-to:] => sgtjoeyjones_army7@hotmail.com
[message-id:] =>
[date:] => Tue, 02 Dec 2008 02:02:43 GMT
[x-mailer:] => Sun Java(tm) System Messenger Express 6.2-7.04 (built Aug 172006)
[mime-version:] => 1.0
[content-language:] => cs
[subject:] => CAN I TRUST YOU???
[x-accept-language:] => cs
[priority:] => normal
[content-type:] => multipart/mixed; boundary="--f8d3fa3237c18ac58c7"
[to:] => undisclosed-recipients:;
[x-aol-ip:] => 194.228.2.86
[x-scamdex-scores:] => S:50 P:35 A:38 L:42 E:37 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 237
[x-scamdex-kw:] => 000,000,000.000,\%,assistance,card,contact,die,diploma,diplomatic,fund,partner,response,risk free,safe,sold,trust
[x-scamdex-em:] => sgtjoeyjones_army7@hotm,sgtjoeyjones_army7@hotmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049129.M940128P32300V
[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.
I hope my e-mail find you well. I need your assistance. My name Is Sgt.
Joey Jones, I am an American soldier with the Bravo Co, 1st Battalion in IRAQ for the United States, we have $25,000,000,00, that is in our Possession and we are ready to move it out of the country.
The money, which is now in the custody of a Security Company, is part of the Money we seized from late Saddam Hussein, but were not declared. Right now I am In the Baghdad trying to sort out things with the Security Company to ensure a smooth and Unhindered transfer of the money to you, therefore be assured that the Transfer is safe and risk free.
My colleague and I need a good partner someone we can trust to actualize this Venture, but we are moving it through diplomatic means to your house directly Or a safe and secured location of your choice using a shipping company, but Can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%, if you are interested I will furnish you with more details, awaiting your response (Contact via this e-mail sgtjoeyjones_army7@hotmail.com)
Sgt. Joey Jones
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adr:;;;;;;
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Hello,
I hope my e-mail find you well. I need your assistance. My name Is Sgt.
Joey Jones, I am an American soldier with the Bravo Co, 1st Battalion in IRAQ for the United States, we have $25,000,000,00, that is in our Possession and we are ready to move it out of the country.
The money, which is now in the custody of a Security Company, is part of the Money we seized from late Saddam Hussein, but were not declared. Right now I am In the Baghdad trying to sort out things with the Security Company to ensure a smooth and Unhindered transfer of the money to you, therefore be assured that the Transfer is safe and risk free.
My colleague and I need a good partner someone we can trust to actualize this Venture, but we are moving it through diplomatic means to your house directly Or a safe and secured location of your choice using a shipping company, but Can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%, if you are interested I will furnish you with more details, awaiting your response (Contact via this e-mail sgtjoeyjones_army7@hotmail.com)
Sgt. Joey Jones
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end:vcard
