An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Sep 2011 19:03:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Cu Thi Thanh Thuy" <cttthuy@fetel.hcmus.edu.vn>.
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
5 milliondiamondgoldcontact millionservice3%businessmaileurochurch mrs white financial financial
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, 26 Sep 2011 19:03:25 -0700
[received:] => Array
(
[0] => from home.hcmuns.edu.vn ([203.162.44.70] helo=server04.hcmuns.edu.vn)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1R8N11-0002g8-A5for Scams@scamdex.com; Mon, 26 Sep 2011 19:03:25 -0700
[1] => from Server2.hcmus.edu.vn (Maillog.hcmuns.edu.vn [172.29.2.2])by server04.hcmuns.edu.vn (Postfix) with ESMTPS id 0A7703EBC6;Tue, 27 Sep 2011 09:03:20 +0700 (ICT)
[2] => from fetel.hcmus.edu.vn (www.fetel.hcmuns.edu.vn [172.29.98.85])by Server2.hcmus.edu.vn (8.13.6/8.13.7) with ESMTP id p8R8vZxh004705;Tue, 27 Sep 2011 15:57:35 +0700
[3] => from WorldClient by fetel.hcmus.edu.vn (MDaemon PRO v11.0.0)with ESMTP id md50000191586.msg;Tue, 27 Sep 2011 09:04:46 +0700
[4] => by fetel.hcmus.edu.vn via WorldClient with HTTP;Tue, 27 Sep 2011 09:04:44 +0700
)
[x-spam-processed:] => fetel.hcmus.edu.vn, Tue, 27 Sep 2011 09:04:46 +0700(not processed: spam filter heuristic analysis disabled)
[x-authenticated-sender:] => cttthuy@fetel.hcmus.edu.vn
[x-return-path:] => cttthuy@fetel.hcmus.edu.vn
[x-envelope-from:] => cttthuy@fetel.hcmus.edu.vn
[date:] => Tue, 27 Sep 2011 09:04:44 +0700
[from:] => "Cu Thi Thanh Thuy"
[to:] =>
[reply-to:] => diamondfinanciallender@financier.com
[subject:] =>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0927_0204_44_PART-BREAK"
[message-id:] =>
[x-mailer:] => WorldClient 11.0.1
[x-spam-status:] => No, score=1.9
[x-spam-score:] => 19
[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: We are Diamond Financial Loan service, we are registered andguaranteed loan company here in Europe, and we give out loans to individuals,companies, government establishments, churches and business organizations.Areyou in need of a loan for any purpose? Are you in a financial problem?Doyou need financial solution? Diamond loans is the solution to all your financialproblems, our loans are [...] Content analysis details: (1.9 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 HTML_MESSAGE BODY: HTML included in message1.9 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.
We are Diamond
Financial Loan service, we are registered and guaranteed loan company here
in Europe,
and we give out loans to individuals, companies, government
establishments,
churches and business organizations.Are you in need of a loan for any
purpose? Are you in a financial problem?Do you need financial solution?
Diamond loans is the solution to all your financial problems, our loans
are
easy, cheap, and quick. Contact us today for that loan that you desire, we
can arrange any loan to suit your budget at only 3% interest rate,minimum
of
5,000euros to maximum of 5 millions euros If interested, contact us
immediately, E mail:(
diamondfinanciallender@financier.com
)
Best Regards
MRS WHITE
GOLDMAN
We are Diamond
Financial Loan service, we are registered and guaranteed loan company here
in Europe,
and we give out loans to individuals, companies, government
establishments,
churches and business organizations.Are you in need of a loan for any
purpose? Are you in a financial problem?Do you need financial solution?
Diamond loans is the solution to all your financial problems, our loans
are
easy, cheap, and quick. Contact us today for that loan that you desire, we
can arrange any loan to suit your budget at only 3% interest rate,minimum
of
5,000euros to maximum of 5 millions euros If interested, contact us
immediately, E
mail:(
diamondfinanciallender@financier.com
)