An
Email with the Subject "urgent response." was
received in one of Scamdex's honeypot email accounts on Mon, 31 Oct 2011 04:17:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mahammed abdallah" <evelyn-addison@scottsng.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
beneficiarykilled million usdnext of kinbankcontactdrawsafeaccounttwo milliondepositdepositedtransactionopportunityresponse100%60%40%libyaurgentfund transfermailbank shareusd our bank the bank confidentialjohnopare75@yahoo.com will yahoo.com(us$22,000,000.00)[ johnopare75@yahoo.com ]dear mr. john opare,
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:] => Mon, 31 Oct 2011 04:17:59 -0700
[received:] => Array
(
[0] => from wsmail04.livemail.nl ([193.93.174.43] helo=smtp.webstekker.nl)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RKpsM-00065V-23for submissions@scamdex.com; Mon, 31 Oct 2011 04:17:59 -0700
[1] => from ([41.210.40.238]) by wsmail08.livemail.nl with MailEnable WebMail; Mon, 31 Oct 2011 12:02:03 +0100
)
[to:] => undisclosed-recipients
[from:] => "mahammed abdallah"
[subject:] => urgent response.
[date:] => Mon, 31 Oct 2011 04:02:03 -0700
[message-id:] => <2C6A218F87F749E28B5F6B91A4328F55.MAI@wsmail08.livemail.nl>
[mime-version:] => 1.0
[x-mailer:] => MailEnable WebMail.NET
[x-mimeole:] => Produced By MailEnable WebMail.NET V5.51.0.0
[x-read:] => 0
[content-type:] => multipart/mixed;boundary="--=_Part_4CC25CAA3E73432C8660540A30DB3324"
[x-priority:] => 3
[x-msmail-priority:] => Medium
[x-spam-status:] => No, score=-2.4
[x-spam-score:] => -23
[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 Friend, My name is Mr. John opare, I decided to communicateto you with my personal email id, for the sake of confidentiality of thistransaction. There had been a deposit worth Twenty Two Million USD (US$22,000,000.00)the fund was deposited for Safe Keeping with our bank by Mohamed Hassan fromLibya. And the fund deposit was made without any next of kin while this offersus the opportunity of having the fund transferred to you as the sole Beneficiarythough the fund was originally deposited by Mohamed Hassan. We have triedto locate or contact Mohamed Hassan but with no avail. [...] Content analysis details: (-2.4 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[41.210.40.238 listed in dnsbl.sorbs.net]-3.0 URG_BIZ BODY: Contains urgent matter-3.0 MILLION_USD BODY: Talks about millions of dollars-2.0 NA_DOLLARS BODY: Talks about a million North American dollars3.1 HK_SCAM_N2 BODY: HK_SCAM_N21.2 TO_MALFORMED To: has a malformed address-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 LOTS_OF_MONEY Huge... sums of money0.0 RISK_FREE No risk!1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
My name is Mr. John opare, I decided to communicate to you with my personal email id, for the sake of confidentiality of this transaction.
There had been a deposit worth Twenty Two Million USD (US$22,000,000.00) the fund was deposited for Safe Keeping with our bank by Mohamed Hassan from Libya. And the fund deposit was made without any next of kin while this offers us the opportunity of having the fund transferred to you as the sole Beneficiary though the fund was originally deposited by Mohamed Hassan. We have tried to locate or contact Mohamed Hassan but with no avail.
Mohamed told us that he is a revolutionary fighter. Maybe he had been killed in the battle for liberating Libya.
I know that if he do not show up or withdraw the fund within a short time, the bank management will surely confiscate the fund and share it among themselves, that is the reason I am contacting you so that we will have the fund transferred to your account rather than have the bank management confiscate the fund.
This transaction is 100% real and there is no risk involved. It is my desire to release the fund to you though we have to share the fund as follows, 60% to me while 40% will go to you, if you accept the offer then I will be expecting your urgent and sincere response. [ johnopare75@yahoo.com ]
Regards, Mr. John Opare
Akaepkuchi-Onwa.
Dear Friend,
My name is Mr. John opare, I decided to communicate to you with my personal email id, for the sake of confidentiality of this transaction.
There had been a deposit worth Twenty Two Million USD (US$22,000,000.00) the fund was deposited for Safe Keeping with our bank by Mohamed Hassan from Libya. And the fund deposit was made without any next of kin while this offers us the opportunity of having the fund transferred to you as the sole Beneficiary though the fund was originally deposited by Mohamed Hassan. We have tried to locate or contact Mohamed Hassan but with no avail.
Mohamed told us that he is a revolutionary fighter. Maybe he had been killed in the battle for liberating Libya.
I know that if he do not show up or withdraw the fund within a short time, the bank management will surely confiscate the fund and share it among themselves, that is the reason I am contacting you so that we will have the fund transferred to your account rather than have the bank management confiscate the fund.
This transaction is 100% real and there is no risk involved. It is my desire to release the fund to you though we have to share the fund as follows, 60% to me while 40% will go to you, if you accept the offer then I will be expecting your urgent and sincere response. [ johnopare75@yahoo.com ]
