An
Email with the Subject "Sopa9m:" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Apr 2009 19:22:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Jabir San Salif" <jabir.salif@gmail.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
beneficiaryfinance million usdlawyerbankerbarclaybankcreditcontactaccount millionpartnertransactionpaymentresponsecommissionescrow%investmentfundsentmailbank usd barclays bank barclay bank salif@gmail.com will (fifteen million usd)(barr.tay kim chiang)(our lawyer)dear mr tay kim
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:] => Envelope-tosubmissions@scamdex.com
[delivery-date:] => Mon, 20 Apr 2009 19:22:08 -0700
[received:] => Array
(
[0] => from smtpgw.nic.in ([164.100.17.13] helo=vastu3.nic.in)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Lw5cZ-0001d4-KDfor Envelope-tosubmissions@scamdex.com; Mon, 20 Apr 2009 19:22:08 -0700
[1] => from vastu3.nic.in (localhost.localdomain [127.0.0.1])by vastu3.nic.in (8.12.10/8.12.10) with ESMTP id n3L20V0h018130for ; Tue, 21 Apr 2009 07:31:19 +0530
[2] => from mail.nic.in ([164.100.180.9])by vastu3.nic.in (8.12.10/8.12.10) with ESMTP id n3L1xfbC017823;Tue, 21 Apr 2009 07:29:42 +0530
[3] => from mail.up.nic.in (localhost.localdomain [127.0.0.1])by mail.nic.in (8.12.10/8.12.9) with ESMTP id n3L2L0sA007688;Tue, 21 Apr 2009 07:51:11 +0530
[4] => (from apache@localhost)by mail.up.nic.in (8.12.10/8.12.5/Submit) id n3L2JUlJ007677;Tue, 21 Apr 2009 07:49:30 +0530
[5] => from 219.95.90.149 (NIC authenticated user uppc2008) by mail.up.nic.in with HTTP; Tue, 21 Apr 2009 07:49:30 +0530 (IST)
)
[x-authentication-warning:] => mail.up.nic.in: apache set sender to jabir.salif@gmail.com using -f
[message-id:] => <26482.219.95.90.149.1240280370.squirrel@mail.up.nic.in>
[date:] => Tue, 21 Apr 2009 07:49:30 +0530 (IST)
[subject:] => Sopa9m:
[from:] => "Jabir San Salif"
[reply-to:] => jabir.salif@gmail.com
[bcc:] =>
[user-agent:] => NIC/1.4.2
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[x-priority:] => 3
[importance:] => Normal
[x-imss-version:] => 2.053
[x-imss-result:] => Default_Triggered
[x-imss-scaninfo:] => M:T L:E SM:1
[x-imss-tmaseresult:] => TT:1 TS:19.9320 TC:1F TRN:44 TV:5.6.1016(16592.004)
[x-imss-scores:] => Clean:100.00000 C:0 M:0 S:0 R:0
[x-imss-settings:] => Baseline:4 C:2 M:1 S:4 R:4 (0.0000 0.0000)
[x-spam-status:] => No, score=-7.4
[x-spam-score:] => -73
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:66 P:60 A:64 L:58 E:60 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 360
[x-scamdex-kw:] => \%,account,agent,bank,barclays,beneficiary,certified,commission,contact,credit,escrow,finance,fund,million,partner,payment,response,sent,transaction,user
[x-scamdex-em:] => apache@localhost,salif@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240280528.H269289P6343
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend May I ask for your patience to
read through this short mail,it was because of the payment approval of the
sum of USD$15M (fifteen million USD) of which I want to offer you (%)
commission of the total sum to receive for an investment,I would have
contacted you much earlier but our family lawyer (Barr.Tay Kim Chiang) who
supposed to monitor the whole transaction on my behalf was flown to abroad
for critical illness.
Fortunately he has just returned from
his medical trip in sound health and wrote to Barclays Bank Singapore to
authorize an accredited finance company in UK that is operating escrow
servicing account with Barclay Bank London to issue a certified bankers
draft in favour of anybody I will present as my partner or nominate as
beneficiary ,I am ready to make a reasonable offer to you,if you accept to
work with me.I have received a confirmation that everything is ready now
for the issuance of the draft. I will provide the necessary documents to
you through our family lawyer to stand as the beneficiary and after the
payment is made Mr Tay Kim Chiang (our lawyer) will fly to your
country.This fund is my late father's fortune of which I am the heir
apparent.I await for your prompt response.
Dear Friend May I ask for your patience to
read through this short mail,it was because of the payment approval of the
sum of USD$15M (fifteen million USD) of which I want to offer you (%)
commission of the total sum to receive for an investment,I would have
contacted you much earlier but our family lawyer (Barr.Tay Kim Chiang) who
supposed to monitor the whole transaction on my behalf was flown to abroad
for critical illness.
Fortunately he has just returned from
his medical trip in sound health and wrote to Barclays Bank Singapore to
authorize an accredited finance company in UK that is operating escrow
servicing account with Barclay Bank London to issue a certified bankers
draft in favour of anybody I will present as my partner or nominate as
beneficiary ,I am ready to make a reasonable offer to you,if you accept to
work with me.I have received a confirmation that everything is ready now
for the issuance of the draft. I will provide the necessary documents to
you through our family lawyer to stand as the beneficiary and after the
payment is made Mr Tay Kim Chiang (our lawyer) will fly to your
country.This fund is my late father's fortune of which I am the heir
apparent.I await for your prompt response.