An
Email with the Subject "Hi" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Sep 2008 23:29:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "jefffrawley1 jefffrawley1" <jefffrawley1@vmail.co.il>.
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
saddam12 million dollarsboxdiplomaticsoldcontactnumbers millionpartnercourierjob60%40%iraqurgentfundbusinessmailshippingrisk freesharediplomadollarconfidentialrespectfullysgtjfrawley008@live.frdie will boxesach
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 12 Sep 2008 23:29:29 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.168])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KeOdM-0008F0-TZfor submitted@scamdex.com; Fri, 12 Sep 2008 23:29:29 -0700
[1] => by qb-out-1314.google.com with SMTP id d5so2213243qbd.6 for ; Fri, 12 Sep 2008 23:29:28 -0700 (PDT)
[2] => by 10.210.115.15 with SMTP id n15mr1477004ebc.147.1221287325975; Fri, 12 Sep 2008 23:28:45 -0700 (PDT)
[3] => by 10.210.124.1 with HTTP; Fri, 12 Sep 2008 23:28:45 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <1cb43df20809122328v66f79036m9ee0c09527401e54@mail.gmail.com>
[1] => REIDs3x1239839805.M344885P32690V-S3X
)
[date:] => Sat, 13 Sep 2008 06:28:45 +0000
[from:] => "jefffrawley1 jefffrawley1"
[reply-to:] => sgtjfrawley008@live.fr
[subject:] => Hi
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_160575_6386818.1221287325970"
[x-spam-status:] => No, score=-2.4
[x-spam-score:] => -23
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:58 P:44 A:45 L:49 E:54 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 294
[x-scamdex-kw:] => \%,box,business,contact,courier,die,diploma,diplomatic,dollars,fund,inc.,job,million,numbers,partner,risk free,share,sold,trust,urgent
[x-scamdex-em:] => sgtjfrawley008@live.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M344885P32690V
[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.
My name is Sgt Jeff Frawley, I am an American soldier in peace keeping force in Iraq, I am serving in the military of the 1st Armored Division in Iraq, as you know insurgents everyday and car bombs are attacking us. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$ 12 Million dollars in cash.
We want to move this money to you, so that you may keep our share for us till when we will come over to meet you.We will take 60%, my partner and I.You take 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in large boxes, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The boxes can be shipped out in 48hrs.please you can contact with this my private adress. sgtjfrawley008@live.fr
Sgt Jeff Frawley Respectfully,
Hi
My name is Sgt Jeff Frawley, I am an American soldier in peace keeping force in Iraq, I am serving in the military of the 1st Armored Division in Iraq, as you know insurgents everyday and car bombs are attacking us. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$ 12 Million dollars in cash.
We want to move this money to you, so that you may keep our share for us till when we will come over to meet you.We will take 60%, my partner and I.You take 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in large boxes, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The boxes can be shipped out in 48hrs.please you can contact with this my private adress. sgtjfrawley008@live.fr
Sgt Jeff Frawley Respectfully,
