An
Email with the Subject "Business" was
received in one of Scamdex's honeypot email accounts on Thu, 04 Jun 2009 11:36:05 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as johnmac0111@i12.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
assistancefinance20 million pounds12 million pounds8 million poundsmobilsmith millionprojectbusiness transferfundpoundconfidential will
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:] => Thu, 04 Jun 2009 11:36:05 -0700
[received:] => Array
(
[0] => from mk-filter-4-a-1.mail.uk.tiscali.com ([212.74.100.55])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MCHnF-0001Np-ONfor scams@scamdex.com; Thu, 04 Jun 2009 11:36:05 -0700
[1] => from mk-webmail-2.b2b.uk.tiscali.com ([212.74.112.92]) by smtp.tiscali.co.uk with ESMTP; 04 Jun 2009 19:36:02 +0100
[2] => from exim by mk-webmail-2.b2b.uk.tiscali.com with local (Exim 4.69)(envelope-from )id 1MCHnF-000OKg-1c; Thu, 04 Jun 2009 19:36:01 +0100
)
[x-trace:] => 206079972/mk-filter-4.mail.uk.tiscali.com/B2C/$b2c-ALLOWED_RELAY/b2c-SMARTHOST-RELAY/212.74.112.92/None/johnmac0111@i12.com
[x-sbrs:] => None
[x-remoteip:] => 212.74.112.92
[x-ip-mail-from:] => johnmac0111@i12.com
[x-smtp-auth:] =>
[x-ip-webmail:] => TRUE
[x-mua:] =>
[x-ip-bhb:] => Once
[x-ironport-anti-spam-filtered:] => true
[x-ironport-anti-spam-result:] => AoAEACqxJ0rUSnBc/2dsb2JhbACOCYkggV+GEbBfhAsF
[x-ironport-av:] => E=Sophos;i="4.41,306,1241391600"; d="scan'208";a="206079972"
[from:] => johnmac0111@i12.com
[reply-to:] => johnmac011@sify.com
[subject:] => Business
[date:] => Thu, 04 Jun 2009 19:36:00 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset="utf-8"; format=flowed
[content-transfer-encoding:] => 7bit
[x-originating-ip:] => 64.136.173.16
[x-sender:] => johnmac0111@i12.com
[message-id:] =>
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:41 P:31 A:30 L:35 E:34 G:30
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 201
[x-scamdex-kw:] => transfer,assistance,business,finance,fund,million,mobil,pounds,project,smith,trust
[x-scamdex-em:] => johnmac0111@i12.com,johnmac011@sify.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M511933P27415V
[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.
months after I was nominated as the marketing manager of one automobile
finance house. I write for your assistance to transfer into your country,
UK leading clearing house. I will furnish you with details breakdown of this
you at the end of the project.
Very confidential, Can I trust you?
Looking forward doing business with you.
Kind Regards,
Johnson M. Pius
Good day, My name is Johnson M. Pius, I discovered 20 million pounds some
months after I was nominated as the marketing manager of one automobile
company UK. It was kept by our formal marketing Manager David Smith with
finance house. I write for your assistance to transfer into your country,
you are to stand as the inheritor of this funds. The company is one of the
UK leading clearing house. I will furnish you with details breakdown of this
very project, therefore, 12 million pounds for me while 8 million pounds for
you at the end of the project.
The project is legitimate if you can follow my instructions promptly. NB
Very confidential, Can I trust you?
Looking forward doing business with you.
Kind Regards,
Johnson M. Pius