An
Email with the Subject "INVESTMENT OPPORTUNITY" was
received in one of Scamdex's honeypot email accounts on Sun, 02 Dec 2012 10:35:37 -0800
and has been classified as a Employment/Job Scam Email.
The sender shows as MARK WILSON <dempsey_mark@yahoo.com>.
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.
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:] => scamdex_dmca@o7e.net
[delivery-date:] => Sun, 02 Dec 2012 10:35:37 -0800
[received:] => Array
(
[0] => from hl106.redcoruna.com ([92.43.17.137]:45951)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80)(envelope-from )id 1TfEO9-0006Ss-8ffor scamdex_dmca@o7e.net; Sun, 02 Dec 2012 10:35:37 -0800
[1] => from ndmwwomp by hl106.redcoruna.com with local (Exim 4.69)(envelope-from )id 1TfDYz-0004Uv-Nefor scamdex_dmca@o7e.net; Sun, 02 Dec 2012 18:42:47 +0100
)
[to:] => scamdex_dmca@o7e.net
[subject:] => INVESTMENT OPPORTUNITY
[from:] => MARK WILSON
[reply-to:] => dempsey-mark@hotmail.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Sun, 02 Dec 2012 18:42:45 +0100
[x-spam-status:] => No, score=2.9
[x-spam-score:] => 29
[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: TOURISM AND HOTEL INVESTMENT INQUIRY. My name is barrister Mark Wilson, am a legal representative of a top politician and my duties are to source for credible business opportunities in from across the world evaluate the potentials and forward them to his consortium for financing. Presently, my client is asking me to look out for a viable real estate/hotel and tourism investment portfolio in your part of the world, i would please solicit your co operation in this regard. You may have to give a detailed account of yourself via my email below, so we can negotiate your interests with us. Thanks for your anticipated co operation. Best Regard, Barr. Mark Wilson Email: dempsey-mark@hotmail.com [...] Content analysis details: (2.9 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.6 HK_RANDOM_ENVFROM Envelope sender username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dempsey_mark[at]yahoo.com) 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [92.43.17.137 listed in bb.barracudacentral.org]-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record-0.1 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
TOURISM AND HOTEL INVESTMENT INQUIRY.
My name is barrister Mark Wilson, am a legal representative of a top politician and my duties
are to source for credible business opportunities in from across the world evaluate the
potentials and forward them to his consortium for financing.
Presently, my client is asking me to look out for a viable real estate/hotel and tourism
investment portfolio in your part of the world, i would please solicit your co operation in
this regard. You may have to give a detailed account of yourself via my email below, so we can
negotiate your interests with us.
Thanks for your anticipated co operation.
Best Regard,
Barr. Mark Wilson
Email: dempsey-mark@hotmail.com
TOURISM AND HOTEL INVESTMENT INQUIRY.
My name is barrister Mark Wilson, am a legal representative of a top politician and my duties
are to source for credible business opportunities in from across the world evaluate the
potentials and forward them to his consortium for financing.
Presently, my client is asking me to look out for a viable real estate/hotel and tourism
investment portfolio in your part of the world, i would please solicit your co operation in
this regard. You may have to give a detailed account of yourself via my email below, so we can
negotiate your interests with us.
Thanks for your anticipated co operation.
Best Regard,
Barr. Mark Wilson
Email: dempsey-mark@hotmail.com