An
Email with the Subject "Hello Friend," was
received in one of Scamdex's honeypot email accounts on Mon, 05 May 2008 07:57:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Khalid Mahmoud." <dddilger@ufl.edu>.
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
assistanceesophagealcancer million dollarscharity milliondeposit20%maildollarkkhalidmahmoud@yahoo.com will securityyahoo.comach($18,000,000,00)( kkhalidmahmoud@yahoo.co...
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, 05 May 2008 07:57:32 -0700
[received:] => Array
(
[0] => from smtp03.osg.ufl.edu ([128.227.74.70] helo=smtp.ufl.edu)by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1Jt285-0002Xv-J5for scams@scamdex.com; Mon, 05 May 2008 07:57:32 -0700
[1] => from osgjas04.cns.ufl.edu (osgjas04.cns.ufl.edu [128.227.74.134])by smtp.ufl.edu (8.14.0/8.14.0/3.0.0) with ESMTP id m45Eu24V012411;Mon, 5 May 2008 10:56:03 -0400
)
[x-mailer:] => Array
(
[0] => <364673546.195821209999362818.JavaMail.osg@osgjas04.cns.ufl.edu>
[1] => GatorMail WebMail (http://GatorMail.sf.net/)
)
[date:] => Mon, 5 May 2008 10:56:02 -0400 (EDT)
[from:] => "Mr. Khalid Mahmoud."
[reply-to:] => kkhalidmahmoud@yahoo.com.hk
[to:] => khalidmahmoud@yahoo.com
[subject:] => Hello Friend,
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=us-ascii
[content-transfer-encoding:] => 7bit
[x-originating-ip:] => 41.219.208.59 [41.219.208.59]
[x-virus-scanned:] => ClamAV 0.92/7031/Mon May 5 09:02:49 2008 on mailfilter03.cns.ufl.edu
[x-virus-status:] => Clean
[x-spam-level:] => ***
[x-ufl-spam-level:] => ***
[x-spam-status:] => Array
(
[0] => hits=3.314, required=5, tests=ADVANCE_FEE_2,RDNS_NONE,US_DOLLARS_3
[1] => No, score=-2.0
)
[x-ufl-spam-status:] => hits=3.314, required=5, tests=ADVANCE_FEE_2,RDNS_NONE,US_DOLLARS_3
[x-scanned-by:] => CNS Open Systems Group (http://open-systems.ufl.edu/services/smtp-relay/)
[x-ufl-scanned-by:] => CNS Open Systems Group (http://open-systems.ufl.edu/services/smtp-relay/)
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::smtp03.osg.ufl.edu (smtp.ufl.edu) [128.227.74.70]
[message-id:] => REIDs3x1239839785.M994424P32690V-S3X
[x-scamdex-scores:] => S:45 P:31 A:33 L:37 E:33 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 210
[x-scamdex-kw:] => 000,000,000.000,\%,assistance,cancer,charity,dollars,esophageal,million,service
[x-scamdex-em:] => khalidmahmoud@yahoo.com,kkhalidmahmoud@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839785.M994424P32690V
[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.
esophageal cancer. It has defied all forms of medical treatment,I
organizations. I cannot do this myself because of my health. I
company abroad. Can you help me collect this deposit and dispatch
assistance.
I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF
YOU ARE WILLING TO ASSIST ME. ( kkhalidmahmoud@yahoo.com.hk )
I am khalid mahmoud from Bahrain,I have been diagnosed with
esophageal cancer. It has defied all forms of medical treatment,I
have few months to live. I have decided to give alms to charity
organizations. I cannot do this myself because of my health. I
have Eighteen Million dollars ($18,000,000,00) with a security
company abroad. Can you help me collect this deposit and dispatch
it to charity organizations? You will take 20% for your
assistance.
I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF
YOU ARE WILLING TO ASSIST ME. ( kkhalidmahmoud@yahoo.com.hk )