An
Email with the Subject "Dear Counsel" was
received in one of Scamdex's honeypot email accounts on Wed, 02 Mar 2011 13:47:02 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Zaira Hoshiko." <Zaira.Hoshiko@msn.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
assistancecontactlegalsentpaidhoshiko@msn.com(collaborative law agreement)dear
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:] => phpbbs@o7e.net
[delivery-date:] => Wed, 02 Mar 2011 13:47:02 -0800
[received:] => Array
(
[0] => from [222.96.156.84] (helo=localhost.localdomain)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Putsr-0006sG-Mgfor phpbbs@o7e.net; Wed, 02 Mar 2011 13:47:02 -0800
[1] => from localhost.localdomain (localhost [127.0.0.1])by localhost.localdomain (8.13.8/8.13.8) with ESMTP id p22Ll0D7001097for ; Thu, 3 Mar 2011 06:47:01 +0900
[2] => (from nobody@localhost)by localhost.localdomain (8.13.8/8.13.8/Submit) id p22Lkx5p001078;Thu, 3 Mar 2011 06:46:59 +0900
)
[date:] => Thu, 3 Mar 2011 06:46:59 +0900
[to:] => phpbbs@o7e.net
[subject:] => Dear Counsel
[from:] => "Zaira Hoshiko."
[message-id:] => <130746199.1@msn.com>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Counsel My name is Zaira Hoshiko. I am contacting yourfirm in regards to a divorce settlement with my ex husband Allen Hoshikowho resides in your jurisdiction I am currently on assignment in South Korea.We had an out of court agreement (Collaborative Law Agreement) for him topay $950,500.00 plus legal fees. He has only paid me $251,500.00 since. Iam hereby seeking your firm`s assistance in collecting the balance from himor litigate this matter if he fails to pay as promised because He has delayedfor too long. If you are in the position to represent me at the moment kindlyadvice immediately. Your's Truly, Zaira Hoshiko. [...] Content analysis details: (3.4 points, 4.5 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records0.0 FREEMAIL_FROM Sender email is freemail (zaira.hoshiko[at]msn.com)1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[222.96.156.84 listed in bb.barracudacentral.org]0.0 HTML_MESSAGE BODY: HTML included in message0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%[score: 0.0889]0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 LOTS_OF_MONEY Huge... sums of money0.8 RDNS_NONE Delivered to internal network by a host with no rDNS0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
[x-spam-flag:] => NO
)
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.
Dear Counsel
My name is Zaira Hoshiko. I am contacting your firm in regards to a divorce
settlement with my ex husband Allen Hoshiko who resides in your jurisdiction
I am currently on assignment in South Korea. We had an out of court agreement
(Collaborative Law Agreement) for him to pay $950,500.00 plus legal fees.
He has only paid me $251,500.00 since.
I am hereby seeking your firm`s assistance in collecting the balance from
him or litigate this matter if he fails to pay as promised because He has
delayed for too long. If you are in the position to represent me at the
moment kindly advice immediately.
Your's Truly,
Zaira Hoshiko.
Dear Counsel
My name is Zaira Hoshiko. I am contacting your firm in regards to a divorce
settlement with my ex husband Allen Hoshiko who resides in your jurisdiction
I am currently on assignment in South Korea. We had an out of court agreement
(Collaborative Law Agreement) for him to pay $950,500.00 plus legal fees.
He has only paid me $251,500.00 since.
I am hereby seeking your firm`s assistance in collecting the balance from
him or litigate this matter if he fails to pay as promised because He has
delayed for too long. If you are in the position to represent me at the
moment kindly advice immediately.
Your's Truly,
Zaira Hoshiko.