ADMIN Scam Email: I NEED UR ASSISTANCE TO TRANSFER US$18, 000,000.00 OUT OF SOUTH AFRICA FOR INVESTMENT PURPOSES from Ndlovu [date added: 2016-07-20 19:59:44]

The Scamdex Scam Email Archive X

Subject: I NEED UR ASSISTANCE TO TRANSFER US$18, 000,000.00 OUT OF SOUTH AFRICA FOR INVESTMENT PURPOSES

From: Ndlovu <ntitus111@gmail.com>

Date: Wed, 17 Oct 2012 09:37:22 -0700

Date Added: 2016-07-20 19:59:44

This Email with the Subject "I NEED UR ASSISTANCE TO TRANSFER US$18, 000,000.00 OUT OF SOUTH AFRICA FOR INVESTMENT PURPOSES" was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2012 09:37:22 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Ndlovu <ntitus111@gmail.com>.< /p>

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 purpos es.

Scam TagCloud

assistance africa transfer investment mail ntitus111@gmail.com ach

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:] => js_submissions@scamdex.com [delivery-date:] => Wed, 17 Oct 2012 09:37:22 -0700 [received:] => Array ( [0] => from nm12-vm1.bullet.mail.sp2.yahoo.com ([98.139.91.243]:43821)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80)(envelope-from )id 1TOWcT-0003YM-BDfor js_submissions@scamdex.com; Wed, 17 Oct 2012 09:37:22 -0700 [1] => from [98.139.91.69] by nm12.bullet.mail.sp2.yahoo.com with NNFMP; 17 Oct 2012 16:37:21 -0000 [2] => from [98.139.44.77] by tm9.bullet.mail.sp2.yahoo.com with NNFMP; 17 Oct 2012 16:37:21 -0000 [3] => from [127.0.0.1] by omp1014.access.mail.sp2.yahoo.com with NNFMP; 17 Oct 2012 16:37:21 -0000 [4] => (qmail 36705 invoked by uid 60001); 17 Oct 2012 16:37:19 -0000 [5] => from [41.150.99.58] by web5716.biz.mail.ne1.yahoo.com via HTTP; Wed, 17 Oct 2012 09:37:19 PDT ) [x-yahoo-newman-property:] => ymail-5 [x-yahoo-newman-id:] => 5455.24478.bm@omp1014.access.mail.sp2.yahoo.com [dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1350491839; bh=mbJOt+XrbUx0vDDj7ipbWUOPkcRgEfHYCOG9DzV1MJE=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=vj9AmySPZ3iOyxi9pmPHFTlkq+8HjEj60ZBD3Q3VfWSgulDjkpsy8MpaNWo+9eivxOYZIh0oCoRTszpQd0xOlkl0lF1+do4kvy6rUNk/BSe/gsYopBLZz2a7nczBnmAV+pVbtMp4xdE13h7M1NI27UIZBQqHDZp/LVqtnErRZPg= [x-ymail-osg:] => dUdnz10VM1k.k_GYN8is9rLiyReXXA2pkluTG7jf0vpAVzn5nhdQs2cfTmNHtauysFjSgHnd715Z803XImJ.OR6dtwPO_0x8PWRHbYNSVvWY7MsuKf3VKrG6Zk25dXwpBls4Ay2A17CT5sURA.V_1L9gPJEuDuZIPWS7LfDoXWZyaMbfkujaPfUYSPRgC8uu_fBWQcY5WDo_eI48UlT3gOu.Lrc5x2zMeCOZlJrRj5f.8HonDLjHs6OmAyVXjdSCuKvbMAa2IPN0x6RmFXoAlG.Fl0iuH0NFknBm_gDpAxvL2PRF_dw_lEEPsHF3aqT8Yp_CdjxkvSFJWuaF9lov7wWbsU1fGrH5PUoHd_.oGLw7mcPzXmBTMr2FBDyVGDZ6iRj4KrO0bHxqtmVl7KrrVt8t6P27xIbB270Cjxokk4Sqh8O7.y3KjzCOXWiA5g.oFJj10RGfFux7QIh3huOu9yhhi6GYk6HHF1sL2Afznr4- [x-rocketymmf:] => webwebopen [x-mailer:] => YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.450 [message-id:] => <1350491839.36690.YahooMailClassic@web5716.biz.mail.ne1.yahoo.com> [date:] => Wed, 17 Oct 2012 09:37:19 -0700 (PDT) [from:] => Ndlovu [reply-to:] => ntitus111@gmail.com [subject:] => I NEED UR ASSISTANCE TO TRANSFER US$18, 000,000.00 OUT OF SOUTH AFRICA FOR INVESTMENT PURPOSES [to:] => undisclosed recipients: ; [mime-version:] => 1.0 [content-type:] => multipart/mixed; boundary="71718362-372659989-1350491839=:36690" [x-spam-status:] => No, score=2.9 [x-spam-score:] => 29 [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: [...] Content analysis details: (2.9 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ntitus111[at]gmail.com) 0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-2.0 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (ntitus111[at]gmail.com) 0.0 LOTS_OF_MONEY Huge... sums of money 4.0 MONEY_FROM_41 Lots of money from Africa 0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail [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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