An
Email with the Subject "Urgent Reply" was
received in one of Scamdex's honeypot email accounts on Mon, 03 Jun 2013 14:28:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mrs.Nurhaliza Mccormick <NurhalizaMccormick@mail.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.
Scam TagCloud
esophaguscancer5 million dcharitycontact millionproject20%80%urgentfundmaildollardie will hospitaldearnmrs norhaliza mccormic
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:] => paypal@o7e.net
[delivery-date:] => Mon, 03 Jun 2013 14:28:18 -0700
[received:] => Array
(
[0] => from host2.seifelden.com ([64.91.228.218]:46324)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80)(envelope-from )id 1UjcIb-0004hS-F8for paypal@o7e.net; Mon, 03 Jun 2013 14:28:17 -0700
[1] => from seifnet by host2.seifelden.com with local (Exim 4.80)(envelope-from )id 1UjcIb-0000RG-9vfor paypal@o7e.net; Mon, 03 Jun 2013 17:28:17 -0400
)
[to:] => paypal@o7e.net
[subject:] => Urgent Reply
[x-php-script:] => seifelden.net/modules/ldurgs/chico.php for 41.86.234.104
[from:] => Mrs.Nurhaliza Mccormick
[message-id:] => <1307461062.36@mail.com>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Mon, 03 Jun 2013 17:28:17 -0400
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - host2.seifelden.com
[2] => Original Domain - o7e.net
[3] => Originator/Caller UID/GID - [509 32007] / [47 12]
[4] => Sender Address Domain - host2.seifelden.com
)
[x-get-message-sender-via:] => host2.seifelden.com: authenticated_id: seifnet/only user confirmed/virtual account not confirmed
[x-source:] => /usr/bin/php
[x-source-args:] => /usr/bin/php /home/seifnet/public_html/modules/ldurgs/chico.php
[x-source-dir:] => seifelden.net:/public_html/modules/ldurgs
[x-spam-status:] => No, score=4.4
[x-spam-score:] => 44
[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, seeroot\@localhost for details.Content preview: Hello dear, I'm Nurhaliza by name,I am in the hospital due to my cancer and my doctor told me that i will die in less three months time so as the treatments is going on am looking of a friend who can take up my charity project that I have be wanting to start but at this moment I cannot do it since I have a severe case of Oesophagus cancer. I would like to leave my life savings for a humanitarian organization or an individual who s' willing to come up with a charity organization to cater for the less fortunes kids and orphans who have lost their parents due to natural causes. The total amount is $3.5 million dollar, the person will take 20% of my funds and 80% will be used for the project.I grew up as an orphan and i don,t have family member or friend to trust to take care of this project. Like they say, the angel you know is worse than the devil you don't know. I will provide you with detailed information once you indicate your wiliness. PLEASE CONTACT ME DIRECTLY ON MY PRIVATE EMAIL ADDRESS: NurhalizaMccormick@mail.com Mrs Norhaliza Mccormic [...] Content analysis details: (4.4 points, 4.5 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (nurhalizamccormick[at]mail.com) 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [64.91.228.218 listed in bb.barracudacentral.org]-0.5 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 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases 0.4 MONEY_FORM_SHORT Lots of money if you fill out a short form 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases 1.5 FORM_FRAUD_3 Fill a form and several fraud phrases
[x-spam-flag:] => NO
)
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.
Hello dear,
I'm Nurhaliza by name,I am in the hospital due to my cancer and my doctor told me that i will die in less three months time so as the treatments is going on am looking of a friend who can take up my charity project that I have be wanting to start but at this moment I cannot do it since I have a severe case of Oesophagus cancer.
I would like to leave my life savings for a humanitarian organization or an individual who s' willing to come up with a charity organization to cater for the less fortunes kids and orphans who have lost their parents due to natural causes. The total amount is $3.5 million dollar, the person will take 20% of my funds and 80% will be used for the project.I grew up as an orphan and i don,t have family member or friend to trust to take care of this project. Like they say, the angel you know is worse than the devil you don't know. I will provide you with detailed information once you indicate your wiliness.
PLEASE CONTACT ME DIRECTLY ON MY PRIVATE EMAIL ADDRESS:
NurhalizaMccormick@mail.com
Mrs Norhaliza Mccormic
Hello dear,
I'm Nurhaliza by name,I am in the hospital due to my cancer and my doctor told me that i will die in less three months time so as the treatments is going on am looking of a friend who can take up my charity project that I have be wanting to start but at this moment I cannot do it since I have a severe case of Oesophagus cancer.
I would like to leave my life savings for a humanitarian organization or an individual who s' willing to come up with a charity organization to cater for the less fortunes kids and orphans who have lost their parents due to natural causes. The total amount is $3.5 million dollar, the person will take 20% of my funds and 80% will be used for the project.I grew up as an orphan and i don,t have family member or friend to trust to take care of this project. Like they say, the angel you know is worse than the devil you don't know. I will provide you with detailed information once you indicate your wiliness.
PLEASE CONTACT ME DIRECTLY ON MY PRIVATE EMAIL ADDRESS:
NurhalizaMccormick@mail.com
Mrs Norhaliza Mccormic