An
Email with the Subject "Attention" was
received in one of Scamdex's honeypot email accounts on Mon, 08 Aug 2011 10:08:59 -0700
and has been classified as a Generic Scam Email.
The sender shows as Nicolas Bernard <marsden1@westnet.com.au>.
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
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:] => scams@scamdex.com
[delivery-date:] => Mon, 08 Aug 2011 10:08:59 -0700
[received:] => Array
(
[0] => from outbound-mail02.westnet.com.au ([203.10.1.243])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QqTJw-00069N-NSfor scams@scamdex.com; Mon, 08 Aug 2011 10:08:59 -0700
[1] => from unknown (HELO webmail04.westnet.com.au) ([192.168.39.44]) by outbound-mail02.westnet.com.au with ESMTP; 09 Aug 2011 01:08:46 +0800
)
[x-ironport-anti-spam-filtered:] => true
[x-ironport-anti-spam-result:] => Al4KAN0WQE7AqCcs/2dsb2JhbABCgk0pAYFQoCmBX1d3gTMBAwIDAS0+EAIeBgEEBRwZAnKFRwGCHwGeO45PkRWFN0ZKBIdahgKKTItP
[x-ironport-av:] => E=Sophos;i="4.67,338,1309708800"; d="scan'208,217";a="166102065"
[date:] => Tue, 9 Aug 2011 01:08:46 +0800 (WST)
[from:] => Nicolas Bernard
[reply-to:] => nicolas.bernard@jmblaw.necoxmail.com
[message-id:] => <1176153018.313081312823326687.JavaMail.root@zim-store04.web.westnet.com.au>
[subject:] => Attention
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_18747_147009124.1312823326680"
[x-originating-ip:] => [208.85.241.226]
[x-mailer:] => Zimbra 5.0.18_GA_3011.RHEL4_64 (zclient/5.0.18_GA_3011.RHEL4_64)
[x-spam-status:] => No, score=0.2
[x-spam-score:] => 2
[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: Dear Sir, Good day to you. I would like to introduce our firmto you. Our firm is a United Kingdom Government Registered and CertifiedLending/Funding Company currently engaged in Online Advertisement of our services.We offer Loans/Investment Funds to credible Individuals and Corporate Organizations.Our loans are serviced at a relatively low interest rate of between 4.8%to 9.4% with a minimum amount of £500,000 to a maximum amount of £500M.Thank you for accommodating our enquiry, and we look forward to your responseand a working partnership with you. Email us at: nicolas.bernard@armeny.necoxmail.comfor complete details. Sincerely, Nicolas BernardManaging PartnerIFMC Lender[...] Content analysis details: (0.2 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain1.2 MISSING_HEADERS Missing To: header0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
[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.
Good day to you. I would like to introduce our firm to you. Our firm is a United Kingdom Government Registered and Certified Lending/Funding Company currently engaged in Online Advertisement of our services. We offer Loans/Investment Funds to credible Individuals and Corporate Organizations.
Our loans are serviced at a relatively low interest rate of between 4.8% to 9.4% with a minimum amount of Â500,000 to a maximum amount of Â500M.
Thank you for accommodating our enquiry, and we look forward to your response and a working partnership with you. Email us at: nicolas.bernard@armeny.necoxmail.com for complete details.
Sincerely,
Nicolas Bernard
Managing Partner
IFMC Lender
Dear Sir, Good day to you. I would like to introduce our firm to you. Our firm is a United Kingdom Government Registered and Certified Lending/Funding Company currently engaged in Online Advertisement of our services. We offer Loans/Investment Funds to credible Individuals and Corporate Organizations. Our loans are serviced at a relatively low interest rate of between 4.8% to 9.4% with a minimum amount of Â500,000 to a maximum amount of Â500M. Thank you for accommodating our enquiry, and we look forward to your response and a working partnership with you. Email us at: nicolas.bernard@armeny.necoxmail.com for complete details. Sincerely, Nicolas BernardManaging PartnerIFMC Lender