An
Email with the Subject "Hi all" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Sep 2011 19:52:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as Gerda Karmelk <gerdakarmelk@msn.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
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:] => affiliates@scamdex.com
[delivery-date:] => Thu, 15 Sep 2011 19:52:19 -0700
[received:] => Array
(
[0] => from col0-omc1-s9.col0.hotmail.com ([65.55.34.19])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1R4OXL-0000WA-9ofor affiliates@scamdex.com; Thu, 15 Sep 2011 19:52:19 -0700
[1] => from COL111-W25 ([65.55.34.7]) by col0-omc1-s9.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 15 Sep 2011 19:52:18 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_33bb7ab2-4440-4364-9fe5-5bf01de28ad5_"
[x-originating-ip:] => [182.18.11.136]
[from:] => Gerda Karmelk
[to:] =>
[subject:] => Hi all
[date:] => Fri, 16 Sep 2011 04:52:17 +0200
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 16 Sep 2011 02:52:18.0095 (UTC) FILETIME=[A5C45BF0:01CC741B]
[x-spam-status:] => No, score=1.4
[x-spam-score:] => 14
[x-spam-bar:] => +
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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/Madam You were listed as Heir to my late client funds(Eight million, Five Hundred Thousand Euros) deposited with a Bank. Thisis a summary for privacy purpose. For more details on legal explanations inregards to the procedure of claiming the above mentioned funds, you are torespond to this message with your complete Name address and Current PhoneNumbers to my email: smk247@blumail.org, if available. [...] Content analysis details: (1.4 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[65.55.34.19 listed in list.dnswl.org]-3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(gerdakarmelk[at]msn.com)-0.0 SPF_PASS SPF: sender matches SPF record0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.5 FREEMAIL_REPLY From and body contain different freemails0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
[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.
You were listed as Heir to my late client funds (Eight million, Five Hundred Thousand Euros) deposited with a Bank. This is a summary for privacy purpose. For more details on legal explanations in regards to the procedure of claiming the above mentioned funds, you are to respond to this message with your complete Name address and Current Phone Numbers to my email: smk247@blumail.org, if available.
Regards, Steven Michael Kelsall. Email: smk247@blumail.org Tel Number: 0044 702 40 42846. Mobile: 0044-701113941
Dear Sir/Madam
You were listed as Heir to my late client funds (Eight million, Five Hundred Thousand Euros) deposited with a Bank. This is a summary for privacy purpose. For more details on legal explanations in regards to the procedure of claiming the above mentioned funds, you are to respond to this message with your complete Name address and Current Phone Numbers to my email: smk247@blumail.org, if available.
Regards, Steven Michael Kelsall. Email: smk247@blumail.org Tel Number: 0044 702 40 42846. Mobile: 0044-701113941