The Scamdex Scam Email Archive - Generic o

Subject:  Re: REPORT FOR 08-01-2007-01
From:  Caliber One Abuse <>
Date:  Wed, 01 Aug 2007 10:11:59 -0700

A Scam Email with the Subject "Re: REPORT FOR 08-01-2007-01" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 10:11:59 -0700 and has been classified as a Generic Scam. The sender was Caliber One Abuse <>, although it may have been spoofed.

To whom it may concern. Listed below is not the original header for this complaint. Since receiving this we have put into action a strict diagnostic and monitoring tool which we use from time to time when abuse issues arise. Thus far we have found that all machines within out network have not been compromised nor has the machine located on*/ /*even been active for the last 48 hours. So, we checked backlogs for this and other machines within this node and found there to be no email transmission like the one below.

At Caliber one we take networking and security very seriously, we also take fraudulent claims against us for whatever reason very seriously and this is just that, the headers have been forged in order to appear that the message originated from out network. We would let this slide if it were something of a lesser demon than a scam plot but I can assure you that we are investigating every angle of this as we speak and will take proper action in order to ensure that these attempts are stopped and not repeated. We take the internet very seriously and look down on actions like the one shown below.

I have included the original recipient as well as all organizations that were originally sent this complaint in order to clear up as much as possible with each person involved in this process so far. */

/**//**//**/ /*


*//**//*__________________________________BEGIN ORIGINAL___________________________________
John Fitchpatrick wrote:
Attn:From Mr.Zulugan,
I am Mr.Robert Zulugan, Manager of Standard Bank Of South Africa. I have urgent and very confidential business proposition for you. On June 6, 2001, a foreign Oil consultant/contractor with the National Crude Oil Corporation of my country, Mr.Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Richard Moss died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Richard Moss did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Richard Moss so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email.

Thanks and regards.
Mr.Robert Zulugan. *//* *//* */_BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:_/* *//* *//* */X-Apparently-To: <> via; Wed, 01 Aug 2007 05:36:55 -0700
X-Originating-IP: [_195.4.92.92_]
Authentication-Results: _ from=senate.gov_; domainkeys=neutral (no sig) Received: from_ (EHLO ( by with SMTP; Wed, 01 Aug 2007 05:36:55 -0700 _Received: from_ _mout2.freenet.de_ ([_195.4.92.92_]) by (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id < <>> for <> (ORCPT <>); Wed, 01 Aug 2007 07:36:55 -0500 (CDT) _Received: from_ [_195.4.92.17_] ( by with esmtpa (Exim 4.68-dev) (_envelope-from_ < <>>) id 1IGDRA-0004zK-Aq; Wed, 01 Aug 2007 14:36:24 +0200 _Received: from_ [_82.128.14.134_] (port=3707 helo=robzulug) by mx7_.freenet.de_ with esmtpa (ID <>) (port 25) (Exim 4.68 #1) id 1IGDR8-0002w2-33; Wed, 01 Aug 2007 14:36:24 +0200
Date: Wed, 01 Aug 2007 13:36:19 +0100
From: "Robert Zulugan" < <>>
Subject: [SPAM]Attn:From Mr.Zulugan,
X-Originating-IP: [_195.4.92.92_]
_Reply-To:_ < <>>
Message-ID: < <>>
MIME-Version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2900.3138
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-Type: text/plain;
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
_X-Warning:_ is listed at
_X-Warning:_ is listed at
X-MSK: BYS=0.000000,RUL=2.000000
X-MSKTag: [SPAM]/*

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