An
Email with the Subject "My E-mail: andrew.bailey@all4god.co.uk" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Jul 2011 12:10:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Rahming, Melvin" <marahming@morehouse.edu>.
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
chiefbankaccountclaimexecutive60%40%fund transfermailbank bank accountsharedollar with bank your bank nominated bank will god
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:] => phish@scamdex.com
[delivery-date:] => Thu, 28 Jul 2011 12:10:11 -0700
[received:] => Array
(
[0] => from webmail.morehouse.edu ([69.87.160.30])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QmVyD-0001W6-8Xfor phish@scamdex.com; Thu, 28 Jul 2011 12:10:10 -0700
[1] => from MCEXCLUSTER01.win.morehouse.edu ([172.16.0.213]) by webmail.morehouse.edu with Microsoft SMTPSVC(6.0.3790.4675); Thu, 28 Jul 2011 14:54:48 -0400
)
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CC4D57.D1A02CDC"
[subject:] => My E-mail: andrew.bailey@all4god.co.uk
[date:] => Thu, 28 Jul 2011 14:54:46 -0400
[message-id:] => <170A83DF99A06B49AAFBC64EDE3606D2022055F3@MCEXCLUSTER01.win.morehouse.edu>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => My E-mail: andrew.bailey@all4god.co.uk
[thread-index:] => AcxNV9DOr+ECBHf+SAacTN1gKLQKaA==
[from:] => "Rahming, Melvin"
[bcc:] =>
[x-originalarrivaltime:] => 28 Jul 2011 18:54:48.0254 (UTC) FILETIME=[D2E3CDE0:01CC4D57]
[x-spam-status:] => No, score=2.0
[x-spam-score:] => 20
[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 Although you might be apprehensive about my emailas we have not met before, I am Andrew Bailey, I work with Bank Of Englandas Executive Director for Banking and Chief Cashier, There is the sum of$40,600,000.00 Dollars in my Bank, There were no beneficiaries stated concerningthese funds which means no one would ever come forward to claim it. [...]Content analysis details: (2.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 SPF_PASS SPF: sender matches SPF record0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain1.2 MISSING_HEADERS Missing To: header-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars0.0 LOTS_OF_MONEY Huge... sums of money2.8 TVD_PH_BODY_META TVD_PH_BODY_META0.0 T_MONEY_PERCENT X% of a lot of money for you
[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
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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.
Although you might be apprehensive about my email as we have not met before, I am Andrew Bailey, I work with Bank Of England as Executive Director for Banking and Chief Cashier, There is the sum of $40,600,000.00 Dollars in my Bank, There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.
That is why I ask that we work together to transfer the funds out of my Bank into your Bank Account or any other account of your choice I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for you, do send me email as soon as possible for more details here is my E-mail: andrew.bailey@all4god.co.uk
Regards, Andrew Bailey
Good Day
Although you might be apprehensive about my email as we have not met before, I am Andrew Bailey, I work with Bank Of England as Executive Director for Banking and Chief Cashier, There is the sum of $40,600,000.00 Dollars in my Bank, There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.
That is why I ask that we work together to transfer the funds out of my Bank into your Bank Account or any other account of your choice I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for you, do send me email as soon as possible for more details here is my E-mail: andrew.bailey@all4god.co.uk
Regards, Andrew Bailey