An
Email with the Subject "Fw: [Bulk] Hello" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 06:50:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "charles soludo" <impaulb@rogers.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
soludodiamonddiedcontactsafeglobaldepositedbusiness transferproposalsentbuysellmailconfidentialsierrasussandudu79@yahoo.comsussandudu_s@yahoo.cndiechurchyahoo.comyahoo.[bulk](buy and sell)years old
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:] => "js submissions"@scamdex.com
[delivery-date:] => Thu, 18 Jun 2009 06:50:42 -0700
[received:] => Array
(
[0] => from smtp101.rog.mail.re2.yahoo.com ([206.190.36.79])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MHI0Z-0007YT-CEfor "js submissions"@scamdex.com; Thu, 18 Jun 2009 06:50:42 -0700
[1] => (qmail 65089 invoked from network); 18 Jun 2009 13:50:15 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp101.rog.mail.re2.yahoo.com with SMTP; 18 Jun 2009 13:50:15 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Subject:Date:Organization:MIME-Version:Content-Type:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MimeOLE; b=dtmgMMG8r/TVCWnSgyDtIUuXBxFj2hrcJc5wVl1jZuXLOES+FPo6puFGkriPTaDjLptr+9LW6u8ouRDkVH4ZsURlHdyjMP3ttrMAfcZywBiiX+PC3Gb/odp9CuFCi6MFL8bSRTRxl3mTqY88N+87L7i156BUsWgSmE+CmuljtJg= ;
[x-ymail-osg:] => Af69A5cVM1k9ra_nxIoCua8pWyqbG5BfqjElgq9.XNRH1VRnQf9I3m6cWepbW0cYcw--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <7A55D5E434994CD5B8DE0CCE1FF4E3BD@PaulPC>
[reply-to:] => "charles soludo"
[from:] => "charles soludo"
[to:] => "Scam Reporting"
[subject:] => Fw: [Bulk] Hello
[date:] => Thu, 18 Jun 2009 09:47:16 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0194_01C9EFF9.C3B51710"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "charles soludo"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:55 P:47 A:53 L:50 E:49 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 298
[x-scamdex-kw:] => transfer,business,buy,contact,diamond,die,global,login,notification,proposal,report,safe,sell,sent
[x-scamdex-em:] => 3Dsussandudu79@yahoo.com,impaulb@24,sussandudu79@yahoo.com,sussandudu_s@yahoo.cn
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245333042.H636038P29391
[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.
Hello Sir, I am 23 years old girl and a 3rd year Business Admin
student of London Global University . My father was in the Precious Stone
industry and owned mines in Tanzania , He also used to deal (buy and sell) in
diamonds from Angola , Sierra Leone and Democratic Republic of Congo (former
Zaire ). It is sad to say that he died of the deadly Acquired Immune Deficiency
Syndrome - AIDS on the 15th Feb., 2007.Two days after my father was pronounced
HIV positive, my mother committed suicide. Now I can no longer walk freely on
the streets, at School or even in the church without being pointed at or
gossiped about. This development has affected me academically, physically and
Psychologically and I have decided to come over to your country where I Would
have peace to live and further my education and have contacted you to assist me
to transfer out the sum of $US5.3M which my father deposited with Safe Place, my
upkeep when it became Obvious he was going to die. I intend to invest this money
in your business or any other business you deem healthy. However, my Uncle do
not know about this money and my father on his sick bed, warned me not to let
him know about it so I'll appreciate if you keep my letter confidential or
delete if you do not accept my proposal. Thanking you in anticipation. Yours
truly, Sussan Dudu Contact me by e-mail at; sussandudu_s@yahoo.cn
----- Original Message -----
From: SUSSAN
DUDU
To: sussandudu79@yahoo.com
Sent: Wednesday, June 17, 2009 9:32 AM
Subject: [Bulk] Hello
Hello Sir, I am 23 years old girl and a 3rd year Business Admin
student of London Global University . My father was in the Precious Stone
industry and owned mines in Tanzania , He also used to deal (buy and sell) in
diamonds from Angola , Sierra Leone and Democratic Republic of Congo (former
Zaire ). It is sad to say that he died of the deadly Acquired Immune Deficiency
Syndrome - AIDS on the 15th Feb., 2007.Two days after my father was pronounced
HIV positive, my mother committed suicide. Now I can no longer walk freely on
the streets, at School or even in the church without being pointed at or
gossiped about. This development has affected me academically, physically and
Psychologically and I have decided to come over to your country where I Would
have peace to live and further my education and have contacted you to assist me
to transfer out the sum of $US5.3M which my father deposited with Safe Place, my
upkeep when it became Obvious he was going to die. I intend to invest this money
in your business or any other business you deem healthy. However, my Uncle do
not know about this money and my father on his sick bed, warned me not to let
him know about it so I'll appreciate if you keep my letter confidential or
delete if you do not accept my proposal. Thanking you in anticipation. Yours
truly, Sussan Dudu Contact me by e-mail at; sussandudu_s@yahoo.cn