An
Email with the Subject "hello!" was
received in one of Scamdex's honeypot email accounts on Tue, 08 Mar 2011 08:19:33 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Dennis Roberts <dennisrobert20100@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
general120 million usdforeigndiednext of kinbankaccount milliontransactionopportunityforeignercustomer50%process transferfundcustombusinessmailbank usd our bank auditdennisrobert20100@gmail.com will (120 million usd)
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:] => Tue, 08 Mar 2011 08:19:33 -0800
[received:] => Array
(
[0] => from nm22-vm1.access.bullet.mail.sp2.yahoo.com ([98.139.44.179])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PwzdF-0002H4-6Gfor scams@scamdex.com; Tue, 08 Mar 2011 08:19:33 -0800
[1] => from [98.139.44.107] by nm22.access.bullet.mail.sp2.yahoo.com with NNFMP; 08 Mar 2011 16:19:33 -0000
[2] => from [98.139.44.80] by tm12.access.bullet.mail.sp2.yahoo.com with NNFMP; 08 Mar 2011 16:19:33 -0000
[3] => from [127.0.0.1] by omp1017.access.mail.sp2.yahoo.com with NNFMP; 08 Mar 2011 16:19:33 -0000
[4] => (qmail 22444 invoked by uid 60001); 8 Mar 2011 16:19:31 -0000
[5] => from [41.31.48.13] by web180601.mail.sp1.yahoo.com via HTTP; Tue, 08 Mar 2011 08:19:31 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 3957.21662.bm@omp1017.access.mail.sp2.yahoo.com
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[message-id:] => <709591.18196.qm@web180601.mail.sp1.yahoo.com>
[x-ymail-osg:] => 8WgIYcMVM1nA.RDomcHdwJFcSXkR.WwR3VNU0nesbTbplLzhsmCxbMIFMmJpqLElnr6jh2NY98OPeShORHU16ONyWsrNhPAg27sAsAhFR5PrQJs446IttvCSWXeo4pZ1xCXKIam6uy8Mt.y6Y7uCMnyMOAC.TaxFByuuCypnOKWc42_RiR4IXPWB0a0EWwkGiKvM0Hg8gcDWiJjkZKh6zBYZVd6MJycnSzpl.qOXYl2KaO8s2XfEU9K98DqqmrHTgf8M2nfxDtmT3Woude55rEe3hWSvK6Z5adib.EpWms8cNXjdfO8sgOYpL9D7g6q8fUKZa3UCGyZcpsC1zxirNaQr92Jj5hzAfi9HBHTFCZocCLauF7ipLCzLiiLdmFTNrvtztzMMLyByNga6j3PhxIIIgalthtwju4IjMXj6y8O7WLo_89N6GRuMTxjMWs4MtAhHqi14jEUtQBp3cseXLhznxCQJXnvPKFE.b.gq1APkNYafPZnHdFHXQK_KPLa1gpWPANZmmZQN7iASdQqWHKuhAs412bx9Tw390yUqbqtpMCZXFpkYFQg6XnXPiQRVZ1crany4rTcytUXzhQ5Tn_etoQ7EnErLbtid51JpCF0M9AZpKJpaNSPDnxUxvC11Mq0-
[x-rocketymmf:] => dennisrobert05@att.net
[x-mailer:] => YahooMailRC/559 YahooMailWebService/0.8.109.292656
[date:] => Tue, 8 Mar 2011 08:19:31 -0800 (PST)
[from:] => Dennis Roberts
[reply-to:] => Dennis Roberts
[subject:] => hello!
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-492739085-1299601171=:18196"
[x-spam-status:] => No, score=1.4
[x-spam-score:] => 14
[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: Please my good friend, I am the General Audit Manager, AccountsDepartment in our bank. I have the opportunity of transferring the sum of(120 million USD). This fund originally belonged to one of our bank Customerwho died in the year 2002. The money will be transferred in bits. [...] Content analysis details: (1.4 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars0.0 HK_SCAM_N2 BODY: HK_SCAM_N20.0 FREEMAIL_FROM Sender email is freemail(dennisrobert20100[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (dennisrobert20100[at]gmail.com)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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.
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (120 million USD). This fund originally belonged to one of our bank Customer who died in the year 2002. The money will be transferred in bits.
My request for a foreigner to stand as next of kin in this business is because of the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund go to you, while 50% will go to me. I will give you more detail of the transfer process as soon as you show your interest in this transaction.
Thanks,
Dennis Roberts
Please my good friend,
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (120 million USD). This fund originally belonged to one of our bank Customer who died in the year 2002. The money will be transferred in bits.
My request for a foreigner to stand as next of kin in this business is because of the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund go to you, while 50% will go to me. I will give you more detail of the transfer process as soon as you show your interest in this transaction.
