An
Email with the Subject "CONFIDENTIAL LETTER" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Apr 2011 15:05:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "SUSAN FOREMAN" <Huaxia.org@nexlink.com.br>.
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
cancermillion usdcharityboxoildieddeposited50%libyakuwaitfundsentonlinemailusdconfidentialsusanforeman50@gmail.commysusanforeman50@gmail.com will blessed(susanforeman50@gmail.com)donatehospitalizedhospital
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:] => affiliates@scamdex.com
[delivery-date:] => Sat, 09 Apr 2011 15:05:31 -0700
[received:] => Array
(
[0] => from mail.nexlink.com.br ([201.36.165.34] helo=webmail.nexlink.com.br)by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Q8gHZ-0000yV-5ffor affiliates@scamdex.com; Sat, 09 Apr 2011 15:05:31 -0700
[1] => (qmail 16701 invoked by uid 508); 9 Apr 2011 16:16:17 -0000
[2] => from unknown (HELO smtp.nexlink.com.br) (127.0.0.1) by webmail.nexlink.com.br with SMTP; 9 Apr 2011 16:16:17 -0000
[3] => from 91.203.178.139 (proxying for 41.71.149.178) (SquirrelMail authenticated user wtheodosio@nexlink.com.br) by smtp.nexlink.com.br with HTTP; Sat, 9 Apr 2011 13:16:17 -0300 (BRT)
)
[message-id:] => <37799.91.203.178.139.1302365777.squirrel@smtp.nexlink.com.br>
[date:] => Sat, 9 Apr 2011 13:16:17 -0300 (BRT)
[subject:] => CONFIDENTIAL LETTER
[from:] => "SUSAN FOREMAN"
[reply-to:] => susanforeman50@gmail.com
[user-agent:] => SquirrelMail/1.4.2
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[x-priority:] => 3
[importance:] => Normal
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.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: From: Susan Foreman Reply to: susanforeman50@gmail.com Myname is Susan Foreman from Tripoli, Libya, I was married to Late Sir Foremanof blessed memory who was an oil explorer in Libya and Kuwait for twelveyears before he died in the year 2000. I am an E.C. patient without any childand presently hospitalized.I was abandoned by relatives. my doctor says Ihave few days to live and I desire to stay within the confinement of my hospitalroom and live out my last days on earth quietly. I asked that my hospitalroom be equipped with a laptop for me to take care of some outstanding issues.Oneof which is my desire to donate an amount of money(Two Million usd) to cancerresearch institutes and other charity organizations.I decided to come onlineand find some one remotely afar who can receive the funds from where it hasbeen deposited and disburse the money to cancer research institutes and otherdeserving charity organizations. 50% can go for your personal needs for yourtime taken from your busy schedule to work with me on this sole act of charity.[...] Content analysis details: (3.4 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 SUBJ_ALL_CAPS Subject is all capitals1.2 MISSING_HEADERS Missing To: header0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 LOTS_OF_MONEY Huge... sums of money1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[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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From: Susan Foreman Reply to: susanforeman50@gmail.com
My name is Susan
Foreman from Tripoli, Libya, I was married to Late Sir Foreman of blessed memory who was an oil
explorer in Libya and Kuwait for twelve years before he died in the year 2000. I am an E.C. patient without any child and presently hospitalized.I was abandoned by relatives. my doctor says I
have few days to live and I desire to stay within the confinement of my hospital room and live out my
last days on earth quietly. I asked that my hospital room be equipped with a laptop for me to
take care of some outstanding issues.One of which is my desire to donate an amount of money(Two
Million usd) to cancer research institutes and other charity organizations.I decided to come online and find some one remotely afar who can receive the funds from where it has been deposited
and disburse the money to cancer research institutes and other deserving charity organizations. 50%
can go for your personal needs for your time taken from your busy schedule to work with me on
this sole act of charity.
Indicate your wiliness to assist by sending an email to my private
email box (susanforeman50@gmail.com), Please be prayerful all through your life. Until I hear
from you my dreams will rest squarely on your shoulders.
Kind Regards, Susan Foreman
From: Susan Foreman Reply to: susanforeman50@gmail.com
My name is Susan
Foreman from Tripoli, Libya, I was married to Late Sir Foreman of blessed memory who was an oil
explorer in Libya and Kuwait for twelve years before he died in the year 2000. I am an E.C. patient without any child and presently hospitalized.I was abandoned by relatives. my doctor says I
have few days to live and I desire to stay within the confinement of my hospital room and live out my
last days on earth quietly. I asked that my hospital room be equipped with a laptop for me to
take care of some outstanding issues.One of which is my desire to donate an amount of money(Two
Million usd) to cancer research institutes and other charity organizations.I decided to come online and find some one remotely afar who can receive the funds from where it has been deposited
and disburse the money to cancer research institutes and other deserving charity organizations. 50%
can go for your personal needs for your time taken from your busy schedule to work with me on
this sole act of charity.
Indicate your wiliness to assist by sending an email to my private
email box (susanforeman50@gmail.com), Please be prayerful all through your life. Until I hear
from you my dreams will rest squarely on your shoulders.