An
Email with the Subject "Can you be trusted to handle a Charity Project (reply to for details)" was
received in one of Scamdex's honeypot email accounts on Sat, 19 May 2012 16:42:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "master sisttec" <master.sisttec@unitus.it>.
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
esophagealcancer million eurocharityattorneybankcontactnine milliondepositdepositedprojectresponseswiftsecuremailbank euro the bank sincerely will belovedach(9,000,000.00 euros)(9,000,000.00)(globservicvesth@aim.com)dear
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Sat, 19 May 2012 16:42:20 -0700
[received:] => Array
(
[0] => from smtp2.refero.it ([194.242.240.71]:39112)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1SVtHv-00077F-Fy; Sat, 19 May 2012 16:42:20 -0700
[1] => from ef1.unitus.it (access.caspur.it [193.204.6.49])by smtp2.refero.it (Postfix) with ESMTP id 29374A0741;Sun, 20 May 2012 01:42:01 +0200 (CEST)
[2] => from EBC.unitus.it ([172.27.27.101]) by ef1.unitus.it with Microsoft SMTPSVC(6.0.3790.4675); Sun, 20 May 2012 01:41:59 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CD3618.FA700E5C"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Can you be trusted to handle a Charity Project (reply to for details)
[date:] => Sun, 20 May 2012 01:41:42 +0200
[message-id:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Can you be trusted to handle a Charity Project (reply to for details)
[thread-index:] => Ac02GPFBP1RNJJSVQJu6fCeKR/HkAg==
[from:] => "master sisttec"
[x-originalarrivaltime:] => 19 May 2012 23:41:59.0054 (UTC) FILETIME=[FB853AE0:01CD3618]
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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: Dear Beloved Friend, Can you be trusted to handle a Charity Project Work worth Nine Million Euros (9,000,000.00 Euros) for the less privilege? Since i have been diagnosed with esophageal cancer and it has defiled all forms of medical treatment, i have decided to use my Money for Charity Project Work to help the needy and the less privilege. With the help of my Attorney so far, i have been able to reach out to a few charity organizations in the Philippines, Algeria and Malaysia. Now that my health has deteriorated so badly, i cannot do this myself anymore. I need trusted and capable hands who can handle this charity project to put a smile in the lives of the less privilege. [...] Content analysis details: (0.0 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money
[x-spam-flag:] => NO
)
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Can you be trusted to handle a Charity Project Work worth Nine Million Euros (9,000,000.00 Euros) for the less privilege? Since i have been diagnosed with esophageal cancer and it has defiled all forms of medical treatment, i have decided to use my Money for Charity Project Work to help the needy and the less privilege. With the help of my Attorney so far, i have been able to reach out to a few charity organizations in the Philippines, Algeria and Malaysia. Now that my health has deteriorated so badly, i cannot do this myself anymore. I need trusted and capable hands who can handle this charity project to put a smile in the lives of the less privilege.
I have earlier asked members of my family to help me give out arms to those organizations catering for the less privileged in Bulgaria and Pakistan, they refused and kept the resources to themselves. I do not trust them anymore, as they seem not to appreciate what i have left for them. So i have decided to use the last of my belonging which no one knows about except my Attorney and is a huge deposit of Nine million Euros (9,000,000.00) which I deposited in the Bank since 2003 and i will want you to secure and bestow to Charity Organizations with the help of you and my Attorney.
For more details, kindly contact me via (globservicvesth@aim.com) to enhance communication of this project work to help the needy and the less privilege.
I look forward to your swift response to this mail.
Yours Sincerely.
Mr.Driezen Hendrikus
Dear Beloved Friend,
Can you be trusted to handle a Charity Project Work worth Nine Million Euros (9,000,000.00 Euros) for the less privilege? Since i have been diagnosed with esophageal cancer and it has defiled all forms of medical treatment, i have decided to use my Money for Charity Project Work to help the needy and the less privilege. With the help of my Attorney so far, i have been able to reach out to a few charity organizations in the Philippines, Algeria and Malaysia. Now that my health has deteriorated so badly, i cannot do this myself anymore. I need trusted and capable hands who can handle this charity project to put a smile in the lives of the less privilege.
I have earlier asked members of my family to help me give out arms to those organizations catering for the less privileged in Bulgaria and Pakistan, they refused and kept the resources to themselves. I do not trust them anymore, as they seem not to appreciate what i have left for them. So i have decided to use the last of my belonging which no one knows about except my Attorney and is a huge deposit of Nine million Euros (9,000,000.00) which I deposited in the Bank since 2003 and i will want you to secure and bestow to Charity Organizations with the help of you and my Attorney.
For more details, kindly contact me via (globservicvesth@aim.com) to enhance communication of this project work to help the needy and the less privilege.
I look forward to your swift response to this mail.