select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 7980745 and 7980755) AND `id` <> '7980750' order by `id` limit 6
Scam Email: Partnership from [date added: 2016-07-20 19:16:59] | Scamdex
An
Email with the Subject "Partnership" was
received in one of Scamdex's honeypot email accounts on Tue, 05 Apr 2011 10:41:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as santaniee@iol.pt.
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
attorneycontactpartnerprojectbusinessproposalsentfreightmailrespect will cargo(finincial attorney)http://www.iol.pt/correio...
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:] => s@scamdex.com
[delivery-date:] => Tue, 05 Apr 2011 10:41:24 -0700
[received:] => Array
(
[0] => from bld14.srv.portugalmail.net ([195.170.168.142])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Q7AFn-0001S3-Bcfor s@scamdex.com; Tue, 05 Apr 2011 10:41:24 -0700
[1] => from localhost (bld14.srv.portugalmail.net [10.1.0.14])by bld14.srv.portugalmail.net (Postfix) with ESMTP id 4325CB511B7;Tue, 5 Apr 2011 18:41:23 +0100 (WEST)
[2] => from bld14.srv.portugalmail.net ([10.1.0.14])by localhost (bld14.srv.portugalmail.net [10.1.0.14]) (amavisd-new, port 10024)with ESMTP id bvKZDgigtM9w; Tue, 5 Apr 2011 18:41:22 +0100 (WEST)
[3] => from dellbld08.srv.portugalmail.net (dellbld08.srv.portugalmail.net [195.170.168.72])by bld14.srv.portugalmail.net (Postfix) with ESMTP id 9416EB51182;Tue, 5 Apr 2011 18:41:21 +0100 (WEST)
[4] => by dellbld08.srv.portugalmail.net (Postfix, from userid 48)id 6D70EFEC067; Tue, 5 Apr 2011 18:45:26 +0100 (WEST)
[5] => from 84.126.5.99.dyn.user.ono.com (84.126.5.99.dyn.user.ono.com[84.126.5.99]) by webmail.iol.pt (Horde MIME library) with HTTP; Tue, 05Apr 2011 18:45:26 +0100
)
[x-virus-scanned:] => amavisd-new at srv.portugalmail.net
[message-id:] => <20110405184526.m4nl7ovlwk044k4w@webmail.iol.pt>
[x-priority:] => 3 (Normal)
[date:] => Tue, 05 Apr 2011 18:45:26 +0100
[from:] => santaniee@iol.pt
[to:] => undisclosed-recipients:;
[subject:] => Partnership
[mime-version:] => 1.0
[content-type:] => text/plain;charset=UTF-8;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-spam-status:] => No, score=2.5
[x-spam-score:] => 25
[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: I am representing a government official from a developingcountry who wants to start a multi-cargo haulage and freight company in hiscountry, with a take off of a hundred New Mack trucks. He needs a businesspartner - an individual, irrespective of sex - capable to act as a frontfor the Trucking company for a period of five years - ( with residing in thesaid country of operation only a matter of your own choice). At the expirationof this period,the person will be expected to hand over the management toan indigenous personnel. [...] Content analysis details: (2.5 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is freemail (santaniee[at]iol.pt)0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars2.5 FREEMAIL_REPLY From and body contain different freemails0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
[x-spam-flag:] => NO
)
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.
wants to start a multi-cargo haulage and freight company in his
capable to act as a front for the Trucking company for a period of
matter of your own choice). At the expiration of this period,the
personnel.
agreements are signed. Please if you are interested in handling this
details as stated below.
Directline: +34 632 136 842
Email: hermanosantiago@ozu.es
Guillermo Santiago Hermano
(Finincial Attorney)
________________________________________________________________________________
Junte todos os seus crÃditos no Ãnico da Capital Mais...
...reduza as suas despesas mensais.
Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0901051
I am representing a government official from a developing country who
wants to start a multi-cargo haulage and freight company in his
country, with a take off of a hundred New Mack trucks.
He needs a business partner - an individual, irrespective of sex -
capable to act as a front for the Trucking company for a period of
five years - ( with residing in the said country of operation only a
matter of your own choice). At the expiration of this period,the
person will be expected to hand over the management to an indigenous
personnel.
The conditions for this proposal are negotiatiable before final
agreements are signed. Please if you are interested in handling this
project, kindly contact me for more details through the contact
details as stated below.
Directline: +34 632 136 842
Email: hermanosantiago@ozu.es
Guillermo Santiago Hermano
(Finincial Attorney)
________________________________________________________________________________
Junte todos os seus crÃditos no Ãnico da Capital Mais...
...reduza as suas despesas mensais.
Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0901051
