An
Email with the Subject "Upon your acceptance From Pauline Smith" was
received in one of Scamdex's honeypot email accounts on Wed, 11 May 2011 16:56:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Ms. Pauline Smith" <jfernandez@imprenta.go.cr>.
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
deathbeneficiaryfinancecancer2 millionusdcharitydiedsmithsoldclaim milliontrustworthy35%65%fundbusinessproposalbuymailusdreference will belovedmodalities
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:] => paypal@o7e.net
[delivery-date:] => Wed, 11 May 2011 16:56:46 -0700
[received:] => Array
(
[0] => from [196.40.18.212] (helo=correo.imprenta.go.cr)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QKJGn-0004pG-1Kfor paypal@o7e.net; Wed, 11 May 2011 16:56:46 -0700
[1] => from localhost (localhost.localdomain [127.0.0.1])by correo.imprenta.go.cr (Postfix) with ESMTP id 60548198C32;Wed, 11 May 2011 17:50:57 -0600 (CST)
[2] => from correo.imprenta.go.cr ([127.0.0.1])by localhost (correo.imprenta.go.cr [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id VTiwj9DjjWwA; Wed, 11 May 2011 17:50:41 -0600 (CST)
[3] => from correo.imprenta.go.cr (localhost.localdomain [127.0.0.1])by correo.imprenta.go.cr (Postfix) with ESMTP id D33C4198990;Wed, 11 May 2011 17:45:50 -0600 (CST)
)
[x-virus-scanned:] => amavisd-new at imprenta.go.cr
[date:] => Wed, 11 May 2011 17:45:50 -0600 (CST)
[from:] => "Ms. Pauline Smith"
[reply-to:] => "Ms. Pauline Smith"
[message-id:] => <1462166911.14281305157550513.JavaMail.root@correo.imprenta.go.cr>
[subject:] => Upon your acceptance From Pauline Smith
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_740_1356654730.1305157550506"
[x-originating-ip:] => [41.184.67.226]
[x-mailer:] => Zimbra 5.0.21_GA_3150.RHEL5_64 (zclient/5.0.21_GA_3150.RHEL5_64)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[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: My Beloved, I am drenched with tears while writing this shortmessage toyou. It was heart-breaking news to me few days ago when my doctornotified meon complications on my health condition which he officially madeknown to me.He further stressed that the complication I had in my human mechanismas aresult of a secondary liver cancer which have destroyed all the organsin mybody system. According to him, he said that this complication will leadto myimminent death since no medication can alleviate the high system ofdeformationI am encountering at this time in my system. [...] Content analysis details: (1.8 points, 4.5 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 HTML_MESSAGE BODY: HTML included in message-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%[score: 0.1776]0.0 LOTS_OF_MONEY Huge... sums of money0.8 RDNS_NONE Delivered to internal network by a host with no rDNS1.0 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 drenched with tears while writing this short message toyou. It was heart-breaking news to me few days ago when my doctor notified meon complications on my health condition which he officially made known to me.He further stressed that the complication I had in my human mechanism as aresult of a secondary liver cancer which have destroyed all the organs in mybody system. According to him, he said that this complication will lead to myimminent death since no medication can alleviate the high system of deformationI am encountering at this time in my system.
In the view of the above, I am in quest to find atrustworthy and upright individual whom I will entrust the sum of $23.2 millionUSD and this has led me to you. The said fund was acquired by me after I soldmy adopted father's company, who died as a result of political crisis whicherupted among his most political associate and business clique.
I will make available to you all information and officiallyauthorize document which will endorse your claim as the beneficiary to the fundin question in the finance house where the fund was lodged by the buyers of myinherited company. I have mapped out the modalities on how the fund will be apportioned.35% of the principal amount of the money will be dished out to you while 65%will be allotted to any charitable or orphanage home of your preference.
My motive to dispense the funds to a charity and orphanagehome is that I grew up as an orphan and do not have any heirs hitherto.
Upon your acceptance to this proposal kindly get back to methrough this email: paulinesmith@admin.in.th and misspaulinesmith@one.co.il
Best Regards
Ms Pauline Smith
My Beloved,
I am drenched with tears while writing this short message toyou. It was heart-breaking news to me few days ago when my doctor notified meon complications on my health condition which he officially made known to me.He further stressed that the complication I had in my human mechanism as aresult of a secondary liver cancer which have destroyed all the organs in mybody system. According to him, he said that this complication will lead to myimminent death since no medication can alleviate the high system of deformationI am encountering at this time in my system.
In the view of the above, I am in quest to find atrustworthy and upright individual whom I will entrust the sum of $23.2 millionUSD and this has led me to you. The said fund was acquired by me after I soldmy adopted father's company, who died as a result of political crisis whicherupted among his most political associate and business clique.
I will make available to you all information and officiallyauthorize document which will endorse your claim as the beneficiary to the fundin question in the finance house where the fund was lodged by the buyers of myinherited company. I have mapped out the modalities on how the fund will be apportioned.35% of the principal amount of the money will be dished out to you while 65%will be allotted to any charitable or orphanage home of your preference.
My motive to dispense the funds to a charity and orphanagehome is that I grew up as an orphan and do not have any heirs hitherto.
Upon your acceptance to this proposal kindly get back to methrough this email: paulinesmith@admin.in.th and misspaulinesmith@one.co.il
