Scam TagCloud

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:] => submissions@scamdex.com [delivery-date:] => Fri, 01 Jul 2011 16:33:46 -0700 [received:] => Array ( [0] => from mail-2.visir.is ([193.4.194.143] helo=heimsnet.is)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QcnDS-0000Do-Ktfor submissions@scamdex.com; Fri, 01 Jul 2011 16:33:46 -0700 [1] => from [41.202.105.115] (account nokia3510i@visir.is) by heimsnet.is (CommuniGate Pro WebUser 4.2.10) with HTTP id 32400338; Fri, 01 Jul 2011 23:33:23 +0000 ) [from:] => jspyra@terra.com [subject:] => Re: Dear Beneficiary !!! [x-mailer:] => CommuniGate Pro WebUser Interface v.4.2.10 [date:] => Fri, 01 Jul 2011 23:33:23 +0000 [message-id:] => [mime-version:] => 1.0 [content-type:] => text/plain; charset="ISO-8859-1" [content-transfer-encoding:] => 8bit [x-spam-status:] => No, score=1.2 [x-spam-score:] => 12 [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 Sgt. Joachim Spyra Good day and compliments, I know thisletter will definitely come to you as a huge surprise, but I implore youto take the time to go through it carefully as the decision you make willgo off a long way to determine my future and continued existence. [...] Content analysis details: (1.2 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------2.0 NA_DOLLARS BODY: Talks about a million North American dollars0.0 FREEMAIL_FROM Sender email is freemail (jspyra[at]terra.com)-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain1.2 MISSING_HEADERS Missing To: header0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.5 ADVANCE_FEE_2_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 )

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Good day and compliments, I know this letter will definitely come to you as a
huge surprise, but I implore you to take the time to go through it carefully as
the decision you make will go off a long way to determine my future and
continued existence.

Please allow me to introduce myself. I am Sgt. Joachim Spyra, a US Marine Sgt.
serving in the 3rd Battalion, 25th Marine Regiment that Patrols the Anbar
province, Iraq. I am desperately in need of assistance and I have summoned up
courage to contact you. I am presently in Iraq and I found your contact
particulars in an address journal.

I am seeking your assistance to evacuate the sum of $18 million (eighten
Million U.S Dollars) to the States or any safe country,as far as I can be
assured that it will be safe in your care until I complete my service here.

This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with
piles of weapons and ammunition at a location near one of Saddam Hussein's old
Presidential Palaces during a rescue operation and it was agreed by all party
present that the money be shared amongst us.

Click this link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

This might appear as an illegal thing to do but I tell you what? No
compensation can make up for the risks we have taken with our lives in this
hellhole.The above figure was given to me as my share and to conceal this kind
of money became a problem for me, so with the help of a British contact working
with the UN here (his office enjoys some immunity) I was able to get the
package out to a safe location entirely out of trouble spot. He does not know
the real contents of the package as he believes that it belongs to an American
who died in an air raid, who before giving up trusted me to hand over the
package to his close relative. I have now found a secured way of getting the
package out of Iraq for you to pick up. I do not know for how long I will
remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure
Divine intervention.

This and other reasons put into consideration have prompted me to reach out for
help. If it might be of interest to you then Endeavor to contact me and we
would work out the necessary formalities but I pray that you are discreet about
this mutually benefiting relationship. PLS get back to me on my email (
jspyra@terra.com ).

Respectfully,
Sgt. Joachim Spyra
United States Marine Corps. IRAQ
_______________________________

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