An
Email with the Subject "CONTACT HIM NOW" was
received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2012 04:14:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "YUSUF AHMED" <webmaster@jcp.org.pe>.
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
assistanceaccountantchequecontactwinhappyaccountfund transferinvestmentmailusdjohn_akananya@yahoo.cn will godyahoo.ach(john_akananya@yahoo.cn)dear
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:] => Mon, 24 Sep 2012 04:14:02 -0700
[received:] => Array
(
[0] => from mail.jcp.org.pe ([190.223.42.106]:39777)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1TG6bx-00053u-A1for scams@scamdex.com; Mon, 24 Sep 2012 04:14:02 -0700
[1] => from localhost (localhost [127.0.0.1])by mail.jcp.org.pe (Postfix) with ESMTP id 7C28D5438D4;Mon, 24 Sep 2012 06:14:56 -0500 (PET)
[2] => from mail.jcp.org.pe ([127.0.0.1])by localhost (mail.jcp.org.pe [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id zOk4lbo2OaTH; Mon, 24 Sep 2012 06:14:56 -0500 (PET)
[3] => from 190.223.42.106 (localhost [IPv6:::1])by mail.jcp.org.pe (Postfix) with ESMTP id 3A0B654389A;Mon, 24 Sep 2012 06:14:40 -0500 (PET)
[4] => from 41.211.193.238 (SquirrelMail authenticated user webmaster) by 190.223.42.106 with HTTP; Mon, 24 Sep 2012 11:14:40 -0000 (UTC)
)
[x-virus-scanned:] => amavisd-new at jcp.org.pe
[message-id:] => <12037.41.211.193.238.1348485280.squirrel@190.223.42.106>
[date:] => Mon, 24 Sep 2012 11:14:40 -0000 (UTC)
[subject:] => CONTACT HIM NOW
[from:] => "YUSUF AHMED"
[reply-to:] => ahmed-y12@w.cn
[user-agent:] => SquirrelMail/1.4.6
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20120924111440_99165"
[x-priority:] => 3 (Normal)
[importance:] => Normal
[to:] => undisclosed-recipients:;
[x-spam-subject:] => ***SPAM*** CONTACT HIM NOW
[x-spam-status:] => Yes, score=4.9
[x-spam-score:] => 49
[x-spam-bar:] => ++++
[x-spam-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 Friend I am very happy to inform you about my success in getting that fund transferred into my new friend,s account for South Korea.Now I want you to contact my Accountant officer John Akananya and ask him for a cheque worth of USD$950,000.00 which I kept for you as a compensation of your past assistance to me. His contact details is below; Name: JOHN AKANANYA. Email: (john_akananya@yahoo.cn) Kindly reconfirm to him the following below information: Your full name Your address Your country Your age Your occupation Your Phone number Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you.Note also that I will not be reached by email or phone at this moment because I am currently in South Korea for investment trip with the fund. Best Regards,Brs Ahmed Yusuf God Bless. [...] Content analysis details: (4.9 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FSL_RCVD_USER FSL_RCVD_USER 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [190.223.42.106 listed in psbl.surriel.com]-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO-0.4 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 FILL_THIS_FORM Fill in a form with personal information 3.5 FILL_THIS_FORM_LONG Fill in a form with personal information 2.2 FILL_THIS_FORM_LOAN Answer loan question(s) 0.0 MONEY_FORM Lots of money if you fill out a form
[x-spam-flag:] => YES
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend
I am very happy to inform you about my success in getting that fund transferred
into my new friend,s account for South Korea.Now I want you to contact my
Accountant officer John Akananya and ask him for a cheque worth of
USD$950,000.00 which I kept for you as a compensation of your past assistance to
me.
His contact details is below;
Name: JOHN AKANANYA.
Email: (john_akananya@yahoo.cn)
Kindly reconfirm to him the following below information:
Your full name________________
Your address_________________
Your country_________________
Your age____________________
Your occupation______________
Your Phone number___________
Note that if you did not send him the above information complete, he will not
release the cheque to you because he has to be sure that it is you.Note also
that I will not be reached by email or phone at this moment because I am
currently in South Korea for investment trip with the fund.
Best Regards,Brs Ahmed Yusuf
God Bless.
Dear Friend
I am very happy to inform you about my success in getting that fund transferred
into my new friend,s account for South Korea.Now I want you to contact my
Accountant officer John Akananya and ask him for a cheque worth of
USD$950,000.00 which I kept for you as a compensation of your past assistance to
me.
His contact details is below;
Name: JOHN AKANANYA.
Email: (john_akananya@yahoo.cn)
Kindly reconfirm to him the following below information:
Your full name________________
Your address_________________
Your country_________________
Your age____________________
Your occupation______________
Your Phone number___________
Note that if you did not send him the above information complete, he will not
release the cheque to you because he has to be sure that it is you.Note also
that I will not be reached by email or phone at this moment because I am
currently in South Korea for investment trip with the fund.
Best Regards,Brs Ahmed Yusuf
God Bless.