An
Email with the Subject "RE: spam alert!" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Dec 2006 04:41:47 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Suzanne Fernando" <suzannefernando_1@hotmail.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:] => Scams@scamdex.com
[delivery-date:] => Thu, 07 Dec 2006 04:41:47 -0800
[received:] => Array
(
[0] => from [65.54.246.142] (helo=bay0-omc2-s6.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GsIZP-0007t8-KNfor Scams@scamdex.com; Thu, 07 Dec 2006 04:41:47 -0800
[1] => from hotmail.com ([64.4.19.12]) by bay0-omc2-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 7 Dec 2006 04:41:45 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 7 Dec 2006 04:41:44 -0800
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Thu, 07 Dec 2006 12:41:44 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [81.168.100.173]
[x-originating-email:] => [suzannefernando_1@hotmail.com]
[x-sender:] => suzannefernando_1@hotmail.com
[in-reply-to:] => <10f5cd3a4ec.joy_edozie12@virgilio.it>
[from:] => "Suzanne Fernando"
[to:] => alazawi_huda@myway.com
[cc:] => Scams@scamdex.com
[bcc:] =>
[subject:] => RE: spam alert!
[date:] => Thu, 07 Dec 2006 12:41:44 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 07 Dec 2006 12:41:44.0933 (UTC) FILETIME=[0D9F9150:01C719FD]
[message-id:] =>
[x-scamdex-scores:] => S:37 P:27 A:30 L:30 E:32 G:27
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 183
[x-scamdex-kw:] => Bless,agent,contact,first,fund,inc.,partner,response,sent,service,transaction,urgent
[x-scamdex-em:] => alazawi_huda@myway.com,alazawi_huda@myway.comS,joy_edozie12@virgilio.it,suzannefernando_1@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1165495307.H723782P30332
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
From: <joy_edozie12@virgilio.it> Reply-To: alazawi_huda@myway.com Subject: I RESEND THE MESSAGE TO YOU AGAIN Date: Thu, 7 Dec 2006 13:11:51 +0100 (GMT+01:00) >Dear Respected, > >Peace and blessing be upon you.I am dropping you >this >quick note because I did not hear back from you concerning the >information I sent you the other day introducing my intent. I am Madam >Huda Alazawi, an Iraqi. I write to solicit investment agent/partner in >your country. I got your contact through my personal research and >because of circumstance decided to reach you through this medium. I >have USD$135m for investment purpose, I want you to receive this fund >on my behalf and invest on a profitable bussiness pending when the >situation in my country allows me to travel.You must appreciate
that >detailed information shall be provided when confirmation of this email >is received.Kindly go through this page to allow you know me better; >www.countercurrents.org/iraq-harding220904.htm I have delayed this >transaction because of circumstance hence I need you to reply as very >urgent. Do include your private telephone number in your response for >more details. > >Yours truly, > >Madam Huda Alazawi > >
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please find enclosed copy of a recent scam!
From: <joy_edozie12@virgilio.it> Reply-To: alazawi_huda@myway.com Subject: I RESEND THE MESSAGE TO YOU AGAIN Date: Thu, 7 Dec 2006 13:11:51 +0100 (GMT+01:00) >Dear Respected, > >Peace and blessing be upon you.I am dropping you >this >quick note because I did not hear back from you concerning the >information I sent you the other day introducing my intent. I am Madam >Huda Alazawi, an Iraqi. I write to solicit investment agent/partner in >your country. I got your contact through my personal research and >because of circumstance decided to reach you through this medium. I >have USD$135m for investment purpose, I want you to receive this fund >on my behalf and invest on a profitable bussiness pending when the >situation in my country allows me to travel.You must appreciate
that >detailed information shall be provided when confirmation of this email >is received.Kindly go through this page to allow you know me better; >www.countercurrents.org/iraq-harding220904.htm I have delayed this >transaction because of circumstance hence I need you to reply as very >urgent. Do include your private telephone number in your response for >more details. > >Yours truly, > >Madam Huda Alazawi > >
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