An
Email with the Subject "BUSINESS PROPOSAL, YOUR URGENT ATTENTION IS VITAL" was
received in one of Scamdex's honeypot email accounts on Sun, 05 Jun 2011 21:02:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Wood, Addie" <woodad@clarke.k12.ga.us>.
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
saddamassistance thousand united states d...gasdiedcontactnational thousand65%5%iraqbusinessproposalurgentmailbank sharediplomadollarconfidentialafghanistantoivokungas@gmail.comdie will securityengr.(ntm-a)(ana)(cstc-a) and nato trainin...(ina)(us$17,620,000.00)consignmentdonatehttp://news.bbc.co.uk/2/h...for assistance
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:] => Scamz@scamdex.com
[delivery-date:] => Sun, 05 Jun 2011 21:02:53 -0700
[received:] => Array
(
[0] => from datsrv013.clarke.k12.ga.us ([168.8.170.9])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QTR1f-00043U-K9for Scamz@scamdex.com; Sun, 05 Jun 2011 21:02:53 -0700
[1] => from datsrv019.clarke.k12.ga.us ([10.18.10.19]) by datsrv013.clarke.k12.ga.us with Microsoft SMTPSVC(6.0.3790.4675); Mon, 6 Jun 2011 00:02:57 -0400
)
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CC23FE.9D1917F2"
[subject:] => BUSINESS PROPOSAL, YOUR URGENT ATTENTION IS VITAL
[date:] => Mon, 6 Jun 2011 00:02:55 -0400
[message-id:] => <05DA7409358ECB418EDA17813D41A59303FF95FC@datsrv019.clarke.k12.ga.us>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => BUSINESS PROPOSAL, YOUR URGENT ATTENTION IS VITAL
[thread-index:] => Acwj/pxcpp4Btx8uQRGZV7gLz2XZ0w==
[from:] => "Wood, Addie"
[bcc:] =>
[x-originalarrivaltime:] => 06 Jun 2011 04:02:57.0306 (UTC) FILETIME=[9E661FA0:01CC23FE]
[x-spam-status:] => No, score=-4.2
[x-spam-score:] => -41
[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: Good Day, Pardon for contacting you via this medium regardingsuch high profile Business Venture. My name is Captain. Toivo Kungas; I amone of the American Soldiers deployed to Iraq during the invasion of SaddamHussein's regime in 2003. I served intensively in Iraq before joining anotherUnit in Afghanistan in 2009. To tell you more about my military status; Iam currently serving in Afghanistan under the unit of NATO Training Mission-Afghanistan(NTM-A). We are engaging in sophisticated training of Afghan National Army(ANA), training of defense colleges and Academy. Our Unit is also in chargeof training and advising the National Police and doctrine development bothin Afghanistan and Iraq. {Note: this Unit is under dual-hatted Command withone commander for US-led Combine Security Transition Command, Afghanistan(CSTC-A) and NATO Training Mission-Afghanistan (ANA) and Iraq (INA)}. Witha very desperate need for assistance, I have summed up courage to contactyou. I found your contact information in an address journal. I seek yourassistance to RECEIVE the sum of (US$17,620,000.00) Seventeen Million SixHundred and Twenty Thousand United States Dollars from a bank in South-EastAsia. Source: Some money in various currencies was discovered in barrelsat a farm-house near one of Saddam's old Palaces in Tikrit-Iraq during a raidoperation in 2003 which was published by the BBC news room on 30th April,2003. You will find story about this money on the web address below: http://news.bbc.co.uk/2/hi/middle_east/2988455.stmThe above figure was given to me as my share after we succeeded in smugglingsome of the containers out and to conceal this kind of money became a problemfor me. Therefore, with the immunity enjoyed by a British Diplomat Engr.Morgan Cole, I got the container out to a safer location entirely as a consignmentin disguise to family properties of Late Red Cross Doctor who died in a roadambush while he was on humanitarian services. I will be discussing furtherdetails with you regarding the [...] Content analysis details: (-4.2 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[168.8.170.9 listed in bb.barracudacentral.org]-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: header-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars0.0 LOTS_OF_MONEY Huge... sums of money
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
Good Day, Pardon for contacting you via this medium regarding such high profile Business Venture. My name is Captain. Toivo Kungas; I am one of the American Soldiers deployed to Iraq during the invasion of Saddam Hussein's regime in 2003. I served intensively in Iraq before joining another Unit in Afghanistan in 2009. To tell you more about my military status; I am currently serving in Afghanistan under the unit of NATO Training Mission-Afghanistan (NTM-A). We are engaging in sophisticated training of Afghan National Army (ANA), training of defense colleges and Academy. Our Unit is also in charge of training and advising the National Police and doctrine development both in Afghanistan and Iraq. {Note: this Unit is under dual-hatted Command with one commander for US-led Combine Security Transition Command, Afghanistan (CSTC-A) and NATO Training Mission-Afghanistan (ANA) and Iraq (INA)}. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact information in an address journal. I seek your assistance to RECEIVE the sum of (US$17,620,000.00) Seventeen Million Six Hundred and Twenty Thousand United States Dollars from a bank in South-East Asia. Source: Some money in various currencies was discovered in barrels at a farm-house near one of Saddam's old Palaces in Tikrit-Iraq during a raid operation in 2003 which was published by the BBC news room on 30th April, 2003. You will find story about this money on the web address below: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm The above figure was given to me as my share after we succeeded in smuggling some of the containers out and to conceal this kind of money became a problem for me. Therefore, with the immunity enjoyed by a British Diplomat Engr. Morgan Cole, I got the container out to a safer location entirely as a consignment in disguise to family properties of Late Red Cross Doctor who died in a road ambush while he was on humanitarian services. I will be discussing further details with you regarding the confidentiality of this venture in the receipt of your positive reply. However, with your wiliness to ascertain this project, I will be offering you 30% of the total Sum, 65% for me and 5% to be donated to any notable Charity Organization and less privileged. Kindly contact me via this email: cpt.toivokungas@gmail.com
Looking forth to hearing from you. Capt. Toivo Kungas
Good Day, Pardon for contacting you via this medium regarding such high profile Business Venture. My name is Captain. Toivo Kungas; I am one of the American Soldiers deployed to Iraq during the invasion of Saddam Hussein's regime in 2003. I served intensively in Iraq before joining another Unit in Afghanistan in 2009. To tell you more about my military status; I am currently serving in Afghanistan under the unit of NATO Training Mission-Afghanistan (NTM-A). We are engaging in sophisticated training of Afghan National Army (ANA), training of defense colleges and Academy. Our Unit is also in charge of training and advising the National Police and doctrine development both in Afghanistan and Iraq. {Note: this Unit is under dual-hatted Command with one commander for US-led Combine Security Transition Command, Afghanistan (CSTC-A) and NATO Training Mission-Afghanistan (ANA) and Iraq (INA)}. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact information in an address journal. I seek your assistance to RECEIVE the sum of (US$17,620,000.00) Seventeen Million Six Hundred and Twenty Thousand United States Dollars from a bank in South-East Asia. Source: Some money in various currencies was discovered in barrels at a farm-house near one of Saddam's old Palaces in Tikrit-Iraq during a raid operation in 2003 which was published by the BBC news room on 30th April, 2003. You will find story about this money on the web address below: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm The above figure was given to me as my share after we succeeded in smuggling some of the containers out and to conceal this kind of money became a problem for me. Therefore, with the immunity enjoyed by a British Diplomat Engr. Morgan Cole, I got the container out to a safer location entirely as a consignment in disguise to family properties of Late Red Cross Doctor who died in a road ambush while he was on humanitarian services. I will be discussing further details with you regarding the confidentiality of this venture in the receipt of your positive reply. However, with your wiliness to ascertain this project, I will be offering you 30% of the total Sum, 65% for me and 5% to be donated to any notable Charity Organization and less privileged. Kindly contact me via this email: cpt.toivokungas@gmail.com
Looking forth to hearing from you. Capt. Toivo Kungas