An
Email with the Subject "URGENT REQUEST" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Apr 2007 12:04:44 -0700
and has been classified as a Generic Scam Email.
The sender shows as "mr.martin donnas" <otunamu171@hotmail.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
millionexpresswinsafetransactionopportunityresponseinterneturgentbusinessfundmaildollarmutualconfidential will spamco-operationhttp://messenger.msn.clic...
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:] => Sat, 21 Apr 2007 12:04:44 -0700
[received:] => Array
(
[0] => from [65.54.246.177] (helo=bay0-omc2-s41.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HfKt2-0001F4-Mefor scams@scamdex.com; Sat, 21 Apr 2007 12:04:44 -0700
[1] => from hotmail.com ([65.54.169.32]) by bay0-omc2-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 21 Apr 2007 12:04:42 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 21 Apr 2007 12:04:41 -0700
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Sat, 21 Apr 2007 19:04:40 GMT
)
[x-uid:] =>
[x-originating-ip:] => [80.87.83.135]
[x-originating-email:] => [otunamu171@hotmail.com]
[x-sender:] => otunamu171@hotmail.com
[from:] => "mr.martin donnas"
[bcc:] =>
[subject:] => URGENT REQUEST
[date:] => Sat, 21 Apr 2007 19:04:40 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Apr 2007 19:04:41.0981 (UTC) FILETIME=[EAC71AD0:01C78447]
[message-id:] =>
[x-scamdex-scores:] => S:51 P:41 A:45 L:44 E:46 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 266
[x-scamdex-kw:] => business,dollars,first,fund,inc.,internet,million,mutual,opportunity,response,safe,service,transaction,united states dollar,urgent
[x-scamdex-em:] => benafonsi@myway.com,otunamu171@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1211234457.M475831P9831V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
BENEFICIAL BUSINESS OPPORTUNITY WHICH IS SAFEGUARDING FUNDS ON MY BEHALF
DISCUSS THE BUSINESS ON THE INTERNET OWING TO LOTS OF UNSOLICITED/SPAM MAILS
DRAGGED TO MESS AS MISTAKEN INTENTION.
AND FAX INCLUDING YOUR MORE PRIVATE EMAIL ADDRESS SO I CAN EMAIL,CALL OR FAX
TRANSACTION SHALL BE KEPT HIGHLY SECRET AND CONFIDENTIAL DUE TO MY POSITION
I AWAIT YOUR URGENT RESPONSE THIS EMAIL: benafonsi@myway.com
TRULY YOURS,
DR. BEN AFONSI
_________________________________________________________________
GOOD DAY,
MAY I CLAVE YOUR INDULGENCE TO SOLICIT FOR YOUR CO-OPERATION IN A MUTUAL
BENEFICIAL BUSINESS OPPORTUNITY WHICH IS SAFEGUARDING FUNDS ON MY BEHALF
RUNNING INTO MILLIONS OF UNITED STATES DOLLARS.ALTHOUGH, I AM SKEPTICAL TO
DISCUSS THE BUSINESS ON THE INTERNET OWING TO LOTS OF UNSOLICITED/SPAM MAILS
ON THE INTERNET THESE DAYS AS I WOULD, NT WANT MY HONOURABLE NAME TO BE
DRAGGED TO MESS AS MISTAKEN INTENTION.
I WILL PROVIDE MORE DETAILS IF YOU PROVIDE ME WITH YOUR PRIVATE TELEPHONE
AND FAX INCLUDING YOUR MORE PRIVATE EMAIL ADDRESS SO I CAN EMAIL,CALL OR FAX
YOU THE DETAILED INFORMATION BUT MUST FIRST ALL ASSURE ME THAT THE WHOLE
TRANSACTION SHALL BE KEPT HIGHLY SECRET AND CONFIDENTIAL DUE TO MY POSITION
IN MY OFFICE
I AWAIT YOUR URGENT RESPONSE THIS EMAIL: benafonsi@myway.com
TRULY YOURS,
DR. BEN AFONSI
_________________________________________________________________
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