An
Email with the Subject "DO YOU NEED OUR ASSISTANCE?" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2012 17:50:10 -0700
and has been classified as a Generic Scam Email.
The sender shows as "HON.ENGMICHAEL MUSA" <hon.michaelmusa@zing.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
musaassistance447-0240322bankcontactnationalstaffcommissionbusinessbuydeliverybank anti-breeze bank solution,anti-breeze bank engineerach( stained money)(wdc)dear
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 17 Aug 2012 17:50:10 -0700
[received:] => Array
(
[0] => from dwhs25.dwhs.net ([66.249.137.25]:51025)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.77)(envelope-from )id 1T2XEv-0005LD-DJfor scamdex@scamdex.com; Fri, 17 Aug 2012 17:50:10 -0700
[1] => from localhost ([127.0.0.1]:60934)by dwhs25.dwhs.net with esmtpa (Exim 4.77)(envelope-from )id 1T2XC2-000SzV-6k; Fri, 17 Aug 2012 20:47:10 -0400
[2] => from 41.222.192.100 ([41.222.192.100]) by 66.249.137.25 (HordeFramework) with HTTP; Fri, 17 Aug 2012 20:47:08 -0400
)
[message-id:] => <20120817204708.15061xkds0k7mtjg@66.249.137.25>
[date:] => Fri, 17 Aug 2012 20:47:08 -0400
[from:] => "HON.ENGMICHAEL MUSA"
[to:] => undisclosed-recipients:;
[subject:] => DO YOU NEED OUR ASSISTANCE?
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.11)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - dwhs25.dwhs.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - zing.vn
)
[x-spam-status:] => No, score=0.2
[x-spam-score:] => 2
[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 Detailed Description, WE ARE SPECIALIZED IN CHEMISTRY FOR ANTI-BREEZE BANK NOTES. WE ALSO DO CHEMICALS MELTING AND RECOVERING OF ALL TYPE OF DEFACED MONEY FROM BLACK TO WHITE ( STAINED MONEY) .SO PLEASE IF YOU HAVE MADE A KIND OF MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP YOU CLEAN THE MONEY SO PLEASE AND IF U KNOW SOME ONE THAT HIS/HER MONEY IS STACKED AS WELL. [...] Content analysis details: (0.2 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)' 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [66.249.137.25 listed in bb.barracudacentral.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.222.192.100 listed in zen.spamhaus.org] 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)-2.0 SUBJ_ALL_CAPS Subject is all capitals
[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.
CHEMICALS MELTING AND RECOVERING OF ALL TYPE OF DEFACED MONEY FROM
MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP YOU CLEAN
STACKED AS WELL.
Vectrol paste, Tebi-Manetic solution, Defaced currency, Cleaning
super automatic solution,anti-breeze bank notes, black marked
cleaning and delivery of products to buyers destinations after a
please do contact us in different office and branch company.
operated by worldwide Science Associates for the World Department of
Laboratory has a staff of approximately more than 100 scientists,
researchers annually.
systematic effective fieldwork. contacts,
CHEMICAL LABORATORY.
Tell:+447-024032224
--
Dear Sir
Detailed Description,
WE ARE SPECIALIZED IN CHEMISTRY FOR ANTI-BREEZE BANK NOTES. WE ALSO DO
CHEMICALS MELTING AND RECOVERING OF ALL TYPE OF DEFACED MONEY FROM
BLACK TO WHITE ( STAINED MONEY) .SO PLEASE IF YOU HAVE MADE A KIND OF
MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP YOU CLEAN
THE MONEY SO PLEASE AND IF U KNOW SOME ONE THAT HIS/HER MONEY IS
STACKED AS WELL.
Anti-freezing Preparations and Prepared De-icing Fluids, SSD Solution.
Vectrol paste, Tebi-Manetic solution, Defaced currency, Cleaning
chemical. Darkened currency, Black coated notes, Cleaning black money,
super automatic solution,anti-breeze bank notes, black marked
currency,cleaning Black money.
We work on commission and we also offer machines to do the large
cleaning and delivery of products to buyers destinations after a
consultation fee . depending on different cases, for more information
please do contact us in different office and branch company.
CHEMICAL LABORATORY is a multi-program international laboratory
operated by worldwide Science Associates for the World Department of
Currency (WDC).
Laboratory has a staff of approximately more than 100 scientists,
engineers, technicians and support staff and over 800 guest
researchers annually.
Our Laboratory staff is available to train researchers to conduct
systematic effective fieldwork. contacts,
CHEMICAL LABORATORY.
Tell:+447-024032224