An
Email with the Subject "I await your soonest response" was
received in one of Scamdex's honeypot email accounts on Mon, 11 Jul 2011 06:58:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "=?gb2312?B?c2FsZXM=?=" <sales@magzone.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
late husband million hundred thousand united ...contactsafeten millionfive hundred thousandresponselibyabusinessmaildollarrespectfullyhuge amountsecurity($10.500.000.00)nmrs aisha mohammadfs
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 11 Jul 2011 06:58:00 -0700
[received:] => Array
(
[0] => from mail133.7135.com ([61.151.248.133])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QgGzk-0002hM-PWfor submissions@scamdex.com; Mon, 11 Jul 2011 06:58:00 -0700
[1] => from (unknown) by scmgateway.7135.com with smtp id 3c5d_2a24ff2a_abcc_11e0_bfb2_000c29f8fc7e;Mon, 11 Jul 2011 22:43:39 +0800
[2] => (qmail 53884 invoked by uid 1009); 11 Jul 2011 13:50:44 -0000
)
[message-id:] => <20110711135044.53883.qmail@mail133.7135.com>
[to:] => maisha@kimo.com
[subject:] => I await your soonest response
[from:] => "=?gb2312?B?c2FsZXM=?="
[date:] => Mon, 11 Jul 2011 21:50:44 +0800
[x-priority:] => 3
[x-mailer:] => 7135 Mail System
[x-originating-ip:] => []
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----a4021d9af985aca3d83b1480514c55fd"
[x-spam-status:] => No, score=-1.9
[x-spam-score:] => -18
[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: Good day It is my pleasure to contact you for a business venturewhich I and my Son Seraj intend to establish in your country. There is thishuge amount of Ten Million five hundred thousand United States dollars. ($10.500.000.00)which my late Husband kept for us in Benghazi libya before he was assassinatedby unknown persons, Now I and my son Bin-Saed [...] Content analysis details: (-1.9 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars0.0 DNS_FROM_RFC_DSN RBL: Envelope sender in dsn.rfc-ignorant.org-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily0.0 DECEASED_NO_ML Dead not via mailing list0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[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.
It is my pleasure to contact you for a business venture which I and my Son
Seraj intend to establish in your country.
There is this huge amount of Ten Million five hundred thousand United States
dollars. ($10.500.000.00) which my late Husband kept for us in Benghazi libya
before he was assassinated by unknown persons, Now I and my son Bin-Saed
decided to invest these money in your country or anywhere safe enough for
security and political reasons.
You can e-mail us back for more explanation,please on maisha@kimo.com