An
Email with the Subject "FROM: Sgt. Smith David Fitte," was
received in one of Scamdex's honeypot email accounts on Mon, 30 Apr 2007 22:34:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "smith" <smithd01@excite.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
saddam$25 million dollarspercentpresidentdiplomaticsmithsoldcontactnumberssaferesident millionpartnerjobiraqurgentfundshippingmailrisk freediplomadollarconfidentialdie will cargoachhttp://news.bbc.co.uk/2/h...http://www.excite.comthe
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, 30 Apr 2007 22:34:24 -0700
[received:] => Array
(
[0] => from [207.159.120.57] (helo=excite.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hil0J-0002Q4-Mxfor scams@scamdex.com; Mon, 30 Apr 2007 22:34:24 -0700
[1] => by xprdmxin.myway.com (Postfix, from userid 110)id 1A88E2F77F; Tue, 1 May 2007 01:34:21 -0400 (EDT)
[2] => from [196.3.63.252] by xprdmailfe6.nwk.excite.com via HTTP; Tue, 01 May 2007 01:34:21 EST
)
[to:] => ammccartney@townisp.com
[subject:] => FROM: Sgt. Smith David Fitte,
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = b2cf5cb9e67564ef14a7149a8c7142f5
)
[reply-to:] => sgtdavidsmith033@yahoo.com
[from:] => "smith"
[mime-version:] => 1.0
[x-sender:] => smithd01@excite.com
[x-mailer:] => PHP
[content-type:] => multipart/alternative; boundary="EXCITEBOUNDARY_000__ed826a44ffbc172ce9a0e324ca956da7";
[content-transfer-encoding:] => 7bit
[x-uid:] => <20070501053421.1A88E2F77F@xprdmxin.myway.com>
[date:] => Tue, 1 May 2007 01:34:21 -0400 (EDT)
[message-id:] => <20070501053421.1A88E2F77F@xprdmxin.myway.com>
[x-scamdex-scores:] => S:69 P:63 A:61 L:62 E:64 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 374
[x-scamdex-kw:] => contact,die,diploma,diplomatic,dollars,fund,inc.,job,million,numbers,partner,percent,report,resident,risk free,safe,smith,sold,trust,urgent,user
[x-scamdex-em:] => ammccartney@townisp.com,sgtdavidsmith033@yahoo.com,smithd01@excite.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465055.M382471P237166C8D9
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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 David Smith Fitte, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein?s family in 2003. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the proposed troop in increase by president Bush, we are afraid that the money will be discovered hence we want to move this money to you for
safekeeping pending the completion of our assignment here. You can go to this web link to read about events that took place there:
We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq. Iraq is a war zone, so we plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your
interest includingyour most confidential telephone numbers for quick communication also your contact details.
This is risk free.
With regards from,
Sgt. David Smith Fitte
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