An
Email with the Subject "This Offer May Interest You!" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Jul 2011 11:16:40 -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
beneficiaryforeignbankaccountclaimresidentpartnerresponsebusinessproposalfundsentbank officdollar the bank auditrespectfullyachfs
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:] => Sat, 23 Jul 2011 11:16:40 -0700
[received:] => Array
(
[0] => from mail133.7135.com ([61.151.248.133])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Qkgkg-00033f-9Wfor submissions@scamdex.com; Sat, 23 Jul 2011 11:16:40 -0700
[1] => from (unknown) by scmgateway.7135.com with smtp id 1458_030c6eee_b560_11e0_85d2_000c29f8fc7e;Sun, 24 Jul 2011 03:14:47 +0800
[2] => (qmail 65482 invoked by uid 1009); 23 Jul 2011 08:55:54 -0000
)
[message-id:] => <20110723085554.65481.qmail@mail133.7135.com>
[to:] => bfis453@kimo.com
[subject:] => This Offer May Interest You!
[from:] => "=?gb2312?B?c2FsZXM=?="
[date:] => Sat, 23 Jul 2011 16:55:54 +0800
[x-priority:] => 3
[x-mailer:] => 7135 Mail System
[x-originating-ip:] => []
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----63773ee8f16a31cdb86ca16c98c582b5"
[x-nai-spam-rules:] => 7 Rules triggeredAFF_CTF=1.5, X_OIP_MISS_CL_BRACK=1.5, MY_NAME_IS_2SPACE=1, BAD_CN_HDR_CHARSET=0.5, SUBJ_IS_FS=0.5, ADVANCE_FEE_1=0, RV3735=0
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[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: This Offer May Interest You! My Name is Leonard Jones,an AuditManager with one of the leading banks in the London and would like to presenta Business Proposal for your consideration.I have a None-Resident US DollarAccount placed under my Portfolio as the Bank Officer attached to the Accountwith a closing balance of US$18,000,000.00 . [...] Content analysis details: (0.7 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date-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 money0.0 T_SHARE_50_50 Share the money 50/500.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily0.0 T_MONEY_PERCENT X% of a lot of money for you0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.5 MONEY_FRAUD_3 Lots of money and several fraud phrases-1.3 AWL AWL: From: address is in the auto white-list
[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.
My Name is Leonard Jones,an Audit Manager with one of the leading banks in the London and would like to present a Business Proposal for your consideration.I have a None-Resident US Dollar Account placed under my Portfolio as the Bank Officer attached to the Account with a closing balance of US$18,000,000.00 .
This Account in question has not been operated by the Foreign Beneficiary for a period of 19 years till date. All my efforts to locate the Beneficiary in his Oversees Address prove abortive. Therefore, I am set to find a Partner to claim the funds with a sharing ratio of 50:50.
I do hereby anticipate your response as soon as possible. Reply to bfis453@kimo.com
Thank you.
Respectfully,
Leonard Jones,
Audit and Accounting Officer
Reply to bfis453@kimo.com
