An
Email with the Subject "FOR YOUR KIND/URGENT ATTENTION" was
received in one of Scamdex's honeypot email accounts on Mon, 23 May 2011 14:47:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Jack Zolema." <brunofofao@pop.com.br>.
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
africa million united states mobilcontactnumberssafe millionjobresponse20%urgentbusiness transferfundmailcontractordollarmutualconfidentialjazolma@aol.com will huge amount(south africa)(us$18,000,000:00) mr. jack zolema,
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 23 May 2011 14:47:54 -0700
[received:] => Array
(
[0] => from mail-out-1.pop.com.br ([200.175.8.252] helo=pop-9.pop.com.br)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1QOcye-000734-KXfor submitted@scamdex.com; Mon, 23 May 2011 14:47:54 -0700
[1] => (qmail 21175 invoked from network); 23 May 2011 21:39:44 -0000
[2] => from pop-34.pop.com.br (HELO localhost) (brunofofao@pop.com.br@[200.175.8.91]) (envelope-sender ) by pop-9.pop.com.br (qmail-ldap-1.03) with SMTP for ; 23 May 2011 21:39:44 -0000
[3] => from vc-41-29-55-71.umts.vodacom.co.za(vc-41-29-55-71.umts.vodacom.co.za [41.29.55.71]) by wajax.pop.com.br(C3Mail) with HTTP; Mon, 23 May 2011 17:39:35 -0400
)
[x-c3mail-id:] => 1306186777902011
[message-id:] => <20110523173935.14173v9ofpx7a8ev@wajax.pop.com.br>
[date:] => Mon, 23 May 2011 17:39:35 -0400
[from:] => "Mr. Jack Zolema."
[to:] => undisclosed-recipients:;
[subject:] => FOR YOUR KIND/URGENT ATTENTION
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => C3Mail(TM) - http://www.c3systems.com.br - 2000-2008
[x-remote-ip:] => 200.175.8.91
[x-spam-status:] => No, score=-5.5
[x-spam-score:] => -54
[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: i am Mr. Jack Zolema, a director with one of the governmentparastatals in South Africa. I want us to go into a mutually beneficial businessthat needs your strict confidentiality and dedication. This business involvesthe transfer of a huge amount of money from my Country (South Africa). Ithas very little liabilities and it is very safe. The fund to be transferredis Eighteen million United States Dollars (US$18,000,000:00). It is generatedfrom> an over - invoiced contract and your job is basically to act as a sub-contractorto my department and get this money out for us. For helping us accomplishthis you will get 20% of the funds. [...] Content analysis details: (-5.5 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars-2.0 NA_DOLLARS BODY: Talks about a million North American dollars-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.0 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 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases0.5 FORM_FRAUD_3 Fill a form 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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
parastatals in South Africa. I want us to go into a mutually
dedication.
Country (South Africa). It has very little liabilities and it is very
Dollars (US$18,000,000:00). It is generated from> an over - invoiced
department and get this money out for us. For helping us accomplish
your full contact details, including your mobile telephone numbers for
i am Mr. Jack Zolema, a director with one of the government
parastatals in South Africa. I want us to go into a mutually
beneficial business that needs your strict confidentiality and
dedication.
This business involves the transfer of a huge amount of money from my
Country (South Africa). It has very little liabilities and it is very
safe. The fund to be transferred is Eighteen million United States
Dollars (US$18,000,000:00). It is generated from> an over - invoiced
contract and your job is basically to act as a sub-contractor to my
department and get this money out for us. For helping us accomplish
this you will get 20% of the funds.
Please, if you are interested kindly respond to this e-mail giving me
your full contact details, including your mobile telephone numbers for
elaborate discussion on the way forward.
I await your anticipated positive response to my private and
confidential email address; Email:jazolma@aol.com
Kind Regards,
Jack Zolema.
Email:jazolma@aol.com