An
Email with the Subject "***SPAM*** Re: Code Number 811" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Jan 2013 07:02:21 -0800
and has been classified as a Generic Scam Email.
The sender shows as PRIME MINISTER'S OFFICE UK <jameswilliams1@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
inheritance atm million united states dmillion us dollarsforeignbankcontactwinaccountclaimnotificationpaymentfund transferpaidbank bank accountsharedollarnyour bank choice/zenith bank your bank zenith bank sincerelyrespect will spam(811) mr david nmr. james williams
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:] => scam@scamdex.com
[delivery-date:] => Mon, 14 Jan 2013 07:02:22 -0800
[received:] => Array
(
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[1] => from cpanelroundcube by cpanel1.servebyte.com with local (Exim 4.80)(envelope-from )id 1Tuhqq-001IEW-KR; Mon, 14 Jan 2013 11:05:12 +0000
)
[to:] => undisclosed-recipients:;
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Mon, 14 Jan 2013 11:04:24 +0000
[from:] => PRIME MINISTER'S OFFICE UK
[reply-to:] =>
[mail-reply-to:] =>
[message-id:] => <555f7e972ba4d828a7e1793da5328041@updatining.com>
[x-sender:] => jameswilliams1@zing.vn
[user-agent:] => Roundcube Webmail/0.8.4
[sender:] =>
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - cpanel1.servebyte.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32005 32007] / [47 12]
[4] => Sender Address Domain - zing.vn
)
[x-get-message-sender-via:] => cpanel1.servebyte.com: authenticated_id: cpanelroundcube/only user confirmed/virtual account not confirmed
[x-source:] => /usr/local/cpanel/3rdparty/bin/php-cgi
[x-source-args:] => /usr/local/cpanel/3rdparty/bin/php-cgi -c /usr/local/cpanel/3rdparty/etc/roundcube /usr/local/cpanel/base/3rdparty/roundcube/index.php
[x-source-dir:] => /usr/local/cpanel/base/3rdparty/roundcube
[x-spam-status:] => Yes, score=4.7
[x-spam-score:] => 47
[x-spam-bar:] => ++++
[x-spam-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: -- Prime Minister's Office 10 Downing Street, London, SW1A 2AA Foreign Reserve Department, London UK. Tel: +44 70 359 764 71 Re: Code Number 811 Sequel to the taking over of the British Prime Minister Mr David Cameron, be informed that he has instructed that all outstanding foreign debt accruing from INHERITANCE FUNDS, FUNDS TRAPPED IN LOCAL AND FOREIGN BANKS, SCAM VICTIMS and its associated cases should be compensated immediately through this office. We discovered that you were mislead by some officers who took advantage of you as a result of demanding one payment after another from you instead of releasing your funds to you. [...] Content analysis details: (4.7 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars-2.0 NA_DOLLARS BODY: Talks about a million North American dollars 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [64.31.8.66 listed in psbl.surriel.com] 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [64.31.8.66 listed in bb.barracudacentral.org] 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FILL_THIS_FORM Fill in a form with personal information 2.2 FILL_THIS_FORM_LOAN Answer loan question(s) 4.1 MONEY_FORM Lots of money if you fill out a form
[x-spam-flag:] => YES
[subject:] => ***SPAM*** Re: Code Number 811
)
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--
Prime Minister's Office
10 Downing Street,
London, SW1A 2AA
Foreign Reserve Department,
London UK.
Tel: +44 70 359 764 71
Re: Code Number 811
Cameron, be informed that he has instructed that all outstanding foreign
BANKS, SCAM VICTIMS and its associated cases should be compensated
some officers who took advantage of you as a result of demanding one
your payment with effect from today if you wish to receive your fund
us and we have are set to complete your payment immediately as
affair, who has approved the sum of $500,000.000.00 (Five Hundred
victims around the globe.
Million US Dollars Only) as a part payment to you for this fiscal year
YOUR BANK ACCOUNT OF YOUR CHOICE/ZENITH BANK PLC, LONDON UK DEBIT ATM
fund this week let us know immediately by contacting me upon the receipt
1. Names:
2. Address:
3. Sex:
4. Age:
5. Occupation:
6. Phone Number:
7. Choose from the two payment option center.
CHOICE
B. ZENITH BANK PLC, LONDON UK DEBIT ATM CARD
effect from today no matter what the person might claim to be so that
indicate this code when contacting us by using it as your subject
Yours sincerely,
Mr. James Williams
Foreign Debt Settlement Committee, UK
Tel #: +44 70 359 764 71
--
Prime Minister's Office
10 Downing Street,
London, SW1A 2AA
Foreign Reserve Department,
London UK.
Tel: +44 70 359 764 71
Re: Code Number 811
Sequel to the taking over of the British Prime Minister Mr David
Cameron, be informed that he has instructed that all outstanding foreign
debt accruing from INHERITANCE FUNDS, FUNDS TRAPPED IN LOCAL AND FOREIGN
BANKS, SCAM VICTIMS and its associated cases should be compensated
immediately through this office. We discovered that you were mislead by
some officers who took advantage of you as a result of demanding one
payment after another from you instead of releasing your funds to you.
You are warned to stop further communication with anybody in respect of
your payment with effect from today if you wish to receive your fund
successfully without further delay. Your payment file is right here with
us and we have are set to complete your payment immediately as
instructed by Prime Minister David Cameron and ministry of internal
affair, who has approved the sum of $500,000.000.00 (Five Hundred
Million United States Dollar Only), to be shared among the affected scam
victims around the globe.
Note: that we have been mandated to issue out $2,000,000.00 (Two
Million US Dollars Only) as a part payment to you for this fiscal year
2013 that will be paid through CITIBANK LONDON UK DIRECT TRANSFER TO
YOUR BANK ACCOUNT OF YOUR CHOICE/ZENITH BANK PLC, LONDON UK DEBIT ATM
CARD where most of the scam committed. if you will like to receive your
fund this week let us know immediately by contacting me upon the receipt
of this notification and also reconfirm the following information
1. Names:
2. Address:
3. Sex:
4. Age:
5. Occupation:
6. Phone Number:
7. Choose from the two payment option center.
A. CITIBANK LONDON UK DIRECT TRANSFER TO YOUR BANK ACCOUNT OF YOUR
CHOICE
B. ZENITH BANK PLC, LONDON UK DEBIT ATM CARD
While we advise you to stop further communication with anybody with
effect from today no matter what the person might claim to be so that
you don't lost your hard earned money to impostors again.
We hereby issue you our code of conduct, which is (811) so you have to
indicate this code when contacting us by using it as your subject
because of your last experience.
Yours sincerely,
Mr. James Williams
Foreign Debt Settlement Committee, UK
Tel #: +44 70 359 764 71