Scam Email: Immediate transfer of $23.5 Million Dollars to you from Barrister Augustine Dinga [date added: 2016-07-20 19:16:46]

The Scamdex Scam Email Archive

Subject: Immediate transfer of $23.5 Million Dollars to you

From: Barrister Augustine Dinga <augustinedinga13@hotmail.co.za>

Date: Thu, 31 Mar 2011 02:40:33 -0700

Date Added: 2016-07-20 19:16:46

An Email with the Subject "Immediate transfer of $23.5 Million Dollars to you" was received in one of Scamdex's honeypot email accounts on Thu, 31 Mar 2011 02:40:33 -0700 and has been classified as a Generic Scam Email. The sender shows as Barrister Augustine Dinga <augustinedinga13@hotmail.co.za>.

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

5 million dollars barrister million transaction transfer mail dollar ach

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:] => jl@scamdex.com [delivery-date:] => Thu, 31 Mar 2011 02:40:33 -0700 [received:] => Array ( [0] => from nm8-vm1.access.bullet.mail.sp2.yahoo.com ([98.139.44.119])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Q5EMi-00015p-8wfor jl@scamdex.com; Thu, 31 Mar 2011 02:40:33 -0700 [1] => from [98.139.44.106] by nm8.access.bullet.mail.sp2.yahoo.com with NNFMP; 31 Mar 2011 09:40:30 -0000 [2] => from [98.139.44.91] by tm11.access.bullet.mail.sp2.yahoo.com with NNFMP; 31 Mar 2011 09:40:30 -0000 [3] => from [127.0.0.1] by omp1028.access.mail.sp2.yahoo.com with NNFMP; 31 Mar 2011 09:40:30 -0000 [4] => (qmail 77633 invoked by uid 60001); 31 Mar 2011 09:40:29 -0000 [5] => from [41.241.184.155] by web80005.mail.sp1.yahoo.com via HTTP; Thu, 31 Mar 2011 02:40:29 PDT ) [x-yahoo-newman-property:] => ymail-5 [x-yahoo-newman-id:] => 36499.82276.bm@omp1028.access.mail.sp2.yahoo.com [dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1301564429; bh=uDfo21+LtUTaJS2eafn7mN4oRavm4iR16ng8svlkc7w=; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=BJdJDQl7Cq1RNMXGWAFgOVdsV9SJ9E60X0IVExGMwAwnRTGBIemKwhULISg8XIMe5c5wjOtpvy8ZNAbKWKwKioYrO0FgW0r/f9d2dpEd0oraZAzNMRvcundwNbTeSkLYilZnAvgWtfrxi8y/4usX9q9DiFZ68clsQzqXOD2QKyM= [message-id:] => <909754.69550.qm@web80005.mail.sp1.yahoo.com> [x-ymail-osg:] => YSJ2buMVM1ljNEHJobfbEUtsNHj75tQhxbzGINGireUpaHahLPgm8akf1shlqcUEm8FvSQLbXpldZyj0_mciLYCthgfApG17AUCZu6evdOZit0nnRSrHZiCYKh490DQQUjZ3DtfE1e1VreD1KpKw7WnOwlYCBbVoHXOOvo9dSQOEVwSUVxU8Wi7H_YG7qzFxQc01jdJQmzlkmKUPyUGNXYv32XPBm7tSMz1K1bAQJMqVdV.Yq6lKf1vYp0Lkz9FUItTd9qFE_1L9KJMPdrhsFgccN2lNQW84Ys6R1PeuY.S2DM_elTppaDew7ZkKMPN0JS.3b.1XMwD5RoM.5O.Zi9N86hroOz0tggPbjez_mywNTmKhCXIh6IX.9xfop3FqI9gz1CgHc5QzNvmGii6Z6JlC98BFTiR2w0hDjX1QiRZjZo_Gykt9LSFylilYe5vcmZA6UW1B.bbrc.AFuH8SkxuvFS8lq8b_Svnfya0P9LLzxC8Kiow1ajJYgqZtYhU.gC36RD32Tgg8HefCE0km83WzPpUbL5rAsMPHcINyD5PhPnk6u4SLv.FM4J7HffGfVnSW.BrHT4xeemvULZrvTPMTjSB1Ga4SBKQp7sHCz12eIW20MBHudGBMSZADQHXObMwsF3c0teI8K1QFAw6I287.vIRf.aUDYx6iBasIM0mpaiwKupbLo6BbLxmBzuuW8sReqh.D7u9n5A9gH0nGsUzCHpPC3ZGoEeoJ6p8I9E.n3oZHCBTN5Sk3svxz1JDceNLggqV4C2lbj3x8.KOt2ibWL.hrT_J9ClW2B5J1mmJzDhmQ1bEhVjHzU3zMaFBMvUCGQqtY1A59bbrk7fNqwjkI.2vPkZvzoYojzxdxWDruUV0vpcC4Y.UVmLwd.jFq_LMkvHBDBNH3.TWwt1EVyA-- [x-rocketymmf:] => web98532@att.net [x-mailer:] => YahooMailClassic/12.0.2 YahooMailWebService/0.8.109.295617 [date:] => Thu, 31 Mar 2011 02:40:29 -0700 (PDT) [from:] => Barrister Augustine Dinga [reply-to:] => augustinedinga8@live.co.za [subject:] => Immediate transfer of $23.5 Million Dollars to you [to:] => undisclosed recipients: ; [mime-version:] => 1.0 [content-type:] => multipart/mixed; boundary="0-2001595459-1301564429=:69550" [x-spam-status:] => No, score=3.2 [x-spam-score:] => 32 [x-spam-bar:] => +++ [x-ham-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: PLEASE VIEW THE ATTACHED FILE FOR DETAILS. PLEASE VIEW THEATTACHED FILE FOR DETAILS. [...] Content analysis details: (3.2 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[98.139.44.119 listed in list.dnswl.org]0.0 FREEMAIL_FROM Sender email is freemail(augustinedinga13[at]hotmail.co.za)1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (augustinedinga13[at]hotmail.co.za)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail0.0 T_FREEMAIL_RVW_ATTCH Please review attached document, from freemail [x-spam-flag:] => NO )

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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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.

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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.

Scam Email Removal Request

Please remove the email referenced by the url

https://www.scamdex.com/email-scam-database/K/html/1301939362.M755116P21841V

The reason is: .

Give more detail or explain what you mean by 'Some Other Reason'.

Read about Email Copyright | Removal Policy | Privacy Policy

PLEASE VIEW THE ATTACHED FILE FOR DETAILS.

DETAILS OF THE TRANSACTION.doc File: MS-Word document

TEXT ONLY EQUIVALENT

PLEASE VIEW THE ATTACHED FILE FOR DETAILS.
 
   DETAILS OF THE TRANSACTION.doc
 
File: MS-Word document

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