An
Email with the Subject "Hello My Good Friend," was
received in one of Scamdex's honeypot email accounts on Thu, 17 Feb 2011 12:38:25 -0800
and has been classified as a Generic Scam Email.
The sender shows as Office Office <office-----1670@att.net>.
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
bankchequecontacthappyjoysecretaryproject transferfundinvestmentmailbank shareusd your bank douglas214@gmail. will ($1.6m ) mr douglas
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:] => scams@scamdex.com
[delivery-date:] => Thu, 17 Feb 2011 12:38:25 -0800
[received:] => Array
(
[0] => from nm7.bullet.mail.sp2.yahoo.com ([98.139.91.77])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PqAcL-0007F0-6pfor scams@scamdex.com; Thu, 17 Feb 2011 12:38:25 -0800
[1] => from [98.139.91.68] by nm7.bullet.mail.sp2.yahoo.com with NNFMP; 17 Feb 2011 20:38:26 -0000
[2] => from [98.139.91.30] by tm8.bullet.mail.sp2.yahoo.com with NNFMP; 17 Feb 2011 20:38:26 -0000
[3] => from [127.0.0.1] by omp1030.mail.sp2.yahoo.com with NNFMP; 17 Feb 2011 20:38:26 -0000
[4] => (qmail 63004 invoked by uid 60001); 17 Feb 2011 20:38:26 -0000
[5] => from [41.216.40.194] by web83712.mail.sp1.yahoo.com via HTTP; Thu, 17 Feb 2011 12:38:25 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 440587.32708.bm@omp1030.mail.sp2.yahoo.com
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[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=att.net; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=TDtlHeNNcJHlY1qfF3F1IyFfPHOjVK6KmTgE7IJScTVwaDdKVRc/AOiJvRAb7ewzvIYxQGUIjR6luJcTqbvXRTScg2R2vL29/OOOAZWWzPOF8LwIR+B/+fPzDczBdMGeYS1+lvDJ3UKUPhlioF25CQT2GYlf2lEs+2RA0WJzrq4=;
[message-id:] => <311913.61618.qm@web83712.mail.sp1.yahoo.com>
[x-ymail-osg:] => ZygwyVoVM1k2njN30kmQvsZLnfwKMpEgUw_0X_NQDQSTbIprjfPy0nD8j343QGkN94goLx2IyPcPeQQipCY2a05859SxC17TA7O64pmMPZQXTk.1xOT98lBb_oOiu4RP06b0b2hIDJZb9ApUwPWUeP.SlvNrZoKv9YDoQ.d5XY75XzhDbn72mpF8gfvLPpZIZgPZgcZhRhwoUiJlreM_j8XsqVXBXW.wG7y3SK87fP_fBoN_mrnd6.FBDer_wz923JsxSjdWJKQIuHCk0A2Shn0IhI1Ex1XLwUPhXvCMKHgnXqbDfdgbz5K3TsRLECGdQGaAD6VkGyYJ6_v5osHIrVM4MpBy6Im50RaXOCI4P10HBKSpZRXmPU4WlyrJXjJdJBxv3eokFSIgkQxTU3_csYvRpjb1P22v0wG7BjqLUmt019EKdh8awnlaHpmRDRmnEljXWducP2YbE7lByAHLk7_bGz2GR5q4.sGPlkGL52phrMSvi2tHnXhD0pSJjIw1Qbu3b7cdoENtxABeTYgpzwmnDu9RJY67IZhBi70zz0RbHa8ajFfQaaHx4o_bukWrh5VmNNgfsmxYhjhhNpyUNJduKBC7XhSsgn8zw84EGLm6mRTKnZsEBhxjd0Zbk6e0zzD7Pu3jCZTqn43_xp6lvZ8Oe5m90bzGidhPoe.ZaUlZIKGbtcHwzR1x_MxceVnjB25kYWNJny95UyK8khJewvvFG6FUsyzf5exZSX4k3IfvJ7rrn0UyhelUZphnZNrlEP.ZbapGE3m_002o9QWDHoT2RF7g.sH5Kbi_O_5RopfZE4uPQoW8ox4kjTSMZeBhU0T8c83pKA3rYuHrf90xjlRb8S8Lt70Fdph0jPCNSry5M_EzPkkaoxqt83CQDRB1xZUj7Mdxb9Hdgw34mFuuPA8VnS1DD.ubT7MNWDsi9qB.ywru74PW5JkDJMWRKI0VTGyf3aFVeIPyZY1t1Hpy2doh0eYWM8bcB9vJTxi6CDxfV770AOQelKo4rx5bKK2NBbKrD57TnajO21p_azBywRwxPscPHqEIFF3i7b5DxCn9_clw3PhgtdKulEJEQVxQ5JTAgkKL2OrzgUdwuyHVp6Mol6WHwNVhdzJjjqv8dMHe9IwClpQIvZu2Eas4N_v25m6IFHkVuMcZ2AcbaXP57M2wgBd3KZqYMxDyQf_0KzagCeFaJeQuXkNc0aOpbloB0aTN1DrZp8phlgIsMCVdtyiM1KofBgk_wFV89S26gQ.Zr3Jg6lkNVqUo9YSRx2i9Di50JKGx0qlg1SI_vtOG83Zh.98omC3WM9aJm9r1wVvqMqO9norUJZL6jeBCRxSV_dYhyQ--
[x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.108.291010
[date:] => Thu, 17 Feb 2011 12:38:25 -0800 (PST)
[from:] => Office Office
[subject:] => Hello My Good Friend,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-414303201-1297975105=:61618"
[x-spam-subject:] => ***SPAM*** Hello My Good Friend,
[x-spam-status:] => Yes, score=4.6
[x-spam-score:] => 46
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.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: Hello My Good Friend, I'm very happy to inform you that Ihave transfered those funds, with the help of a friend from Australia,I appreciateyour efforts to help me though we couldn't realize it together, I kept ($1.6m)USD in a cashier cheque for your compensation. Contact my Secretary Mr DouglasLopo on his email below(lopo.douglas214@gmail. com ) and provide him yourfull address for immediate sending of the cheque to you. Let me know whenyou get it for us to share the joy .I'm busy here with my investment projectsthat I have at hand now. I have forwarded instruction to him concerning yourbank cheque ,So that he will send it to you with out any delay, Yours, MilnerWilliams [...] Content analysis details: (4.6 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net[Blocked - see ]-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[98.139.91.77 listed in list.dnswl.org]1.2 HK_SCAM_N8 BODY: HK_SCAM_N80.0 FREEMAIL_FROM Sender email is freemail (office-----1670[at]att.net)2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (office-----1670[at]att.net)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
[x-spam-flag:] => YES
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
I'm very happy to inform you that I have transfered
those funds, with the help of a friend from Australia,I appreciate your efforts
to help me though we couldn't realize it together, I kept ($1.6m )USD in a
cashier cheque for your compensation.
Contact my Secretary Mr Douglas
Lopo on his email below(lopo.douglas214@gmail.
com ) and provide him your full address for immediate
sending of the cheque to you. Let me know when you get it for us to share the
joy .I'm busy here with my investment projects that I have at hand
now.
I have forwarded instruction to him concerning your bank cheque ,So
that he will send it to you with out any delay,