An
Email with the Subject "reaching out to you so desperately." was
received in one of Scamdex's honeypot email accounts on Mon, 16 May 2011 08:07:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Shahrin <Shah@hsbc.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
2 million usdbankerbank millionresponsebusinessproposalmailusdbetween ushsbcnwilln will ach
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:] => Mon, 16 May 2011 08:07:00 -0700
[received:] => Array
(
[0] => from smtp2.galvear.com.ar ([201.251.250.2] helo=mail.redoeste.com)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1QLzNr-0000qY-Abfor scams@scamdex.com; Mon, 16 May 2011 08:07:00 -0700
[1] => from localhost (localhost [127.0.0.1])by mail.redoeste.com (Postfix) with ESMTP id BEBE845047E;Mon, 16 May 2011 12:06:49 -0300 (ART)
[2] => from mail.redoeste.com ([10.100.0.15])by localhost (vmail.red.local [10.100.0.15]) (amavisd-new, port 10024)with ESMTP id XzB1rKSPfcA9; Mon, 16 May 2011 12:06:49 -0300 (ART)
[3] => by mail.redoeste.com (Postfix, from userid 101)id C194B4503C7; Mon, 16 May 2011 12:04:53 -0300 (ART)
[4] => by mail.redoeste.com (Postfix, from userid 101)id 75EF145044B; Mon, 16 May 2011 12:04:08 -0300 (ART)
[5] => from localhost (localhost [127.0.0.1])by mail.redoeste.com (Postfix) with ESMTP id EAD384C833C;Mon, 16 May 2011 12:04:07 -0300 (ART)
[6] => from mail.redoeste.com ([10.100.0.15])by localhost (vmail.red.local [10.100.0.15]) (amavisd-new, port 10024)with ESMTP id IpVqhsokES10; Mon, 16 May 2011 12:04:07 -0300 (ART)
[7] => from mail.galvear.com.ar (vwebm [10.100.0.16])(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))(No client certificate requested)by mail.redoeste.com (Postfix) with ESMTP id 88EA14C8316;Mon, 16 May 2011 12:03:07 -0300 (ART)
)
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Mon, 16 May 2011 16:03:07 +0100
[from:] => Shahrin
[to:] => undisclosed-recipients:;
[subject:] => reaching out to you so desperately.
[organization:] => Shahrin
[reply-to:] =>
[mail-reply-to:] =>
[message-id:] =>
[x-sender:] => Shah@hsbc.com
[user-agent:] => Roundcube Webmail/0.6-svn
[x-av-checked:] => Array
(
[0] => ClamAV using ClamSMTP
[1] => ClamAV using ClamSMTP
)
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[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: -- Good day, this is a personal email directed to you foryour consideration alone, I request that it remain and be treated as suchonly. Please bear with me for now my name is Shahrin . I am a banker hereI have an interesting business proposal for you that will be of immense benefitto both of us. Although this may be hard for you to believe, we stand togain 7.2 million USD between us in a matter of days. [...] Content analysis details: (-2.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)0.0 LOTS_OF_MONEY Huge... sums of money
[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.
to gain 7.2 million USD between us in a matter of days.
signify your interest
whatever you learn from
more details available
to you on receipt of a positive response from you.
Regards
From Malaysia
--
Good day, this is a personal email directed to you for your
consideration alone,
I request that it remain and be treated as such only. Please bear with
me for now
my name is Shahrin
.
I am a banker here I have an interesting business proposal for you that
will
be of immense benefit to both of us. Although this may be hard for you
to believe, we stand
to gain 7.2 million USD between us in a matter of days.
Please grant me the benefit of doubt and hear me out. I need you to
signify your interest
by replying me Most importantly, I will need you to promise to keep
whatever you learn from
me between us even if you decide not to go along with me. I will make
more details available
to you on receipt of a positive response from you.
Regards
From Malaysia