An
Email with the Subject "Re Andrew" was
received in one of Scamdex's honeypot email accounts on Thu, 26 May 2011 07:34:51 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Andrew Dey" <andrewdey@web2mail.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
-702-409-2685-844-774-3648million us dollarsforeignbarristerexpresscontactpartneremploymjobopportunityresponseclientswift10%businessfundsentmaildollarsincerelysolicitoresq. will (esq.)(managing partner) mrs. chung hee- mr.nkim woofinancial
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:] => Thu, 26 May 2011 07:34:51 -0700
[received:] => Array
(
[0] => from www.futuretec.com.br ([201.65.156.131] helo=mailserver.futuretec.com.br)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QPbeD-0007df-H5for scams@scamdex.com; Thu, 26 May 2011 07:34:51 -0700
[1] => (qmail 20360 invoked by uid 1007); 26 May 2011 10:36:30 -0300
[2] => from 127.0.0.1 by mailserver (envelope-from , uid 89) with qmail-scanner-1.25-st-qms (clamdscan: 0.95.1/9449. spamassassin: 3.2.4. perlscan: 1.25-st-qms. Clear:RC:1(127.0.0.1):. Processed in 0.018895 secs); 26 May 2011 13:36:30 -0000
[3] => from localhost (HELO webmail.futuretec.com.br) (127.0.0.1) by mailserver.futuretec.com.br with SMTP; 26 May 2011 10:36:29 -0300
[4] => from 41.155.22.203 (SquirrelMail authenticated user amev) by webmail.futuretec.com.br with HTTP; Thu, 26 May 2011 10:36:29 -0300 (BRT)
)
[x-antivirus-futuretec.com.br-mail-from:] => andrewdey@web2mail.com via mailserver
[x-antivirus-futuretec.com.br:] => 1.25-st-qms (Clear:RC:1(127.0.0.1):. Processed in 0.018895 secs Process 20352)
[message-id:] => <1937.41.155.22.203.1306416989.squirrel@webmail.futuretec.com.br>
[date:] => Thu, 26 May 2011 10:36:29 -0300 (BRT)
[subject:] => Re Andrew
[from:] => "Andrew Dey"
[reply-to:] => andrewdey@femail.com.au
[user-agent:] => SquirrelMail/1.4.6
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20110526103629_59913"
[x-priority:] => 3 (Normal)
[importance:] => Normal
[x-spam-subject:] => ***SPAM*** Re Andrew
[x-spam-status:] => Yes, score=4.5
[x-spam-score:] => 45
[x-spam-bar:] => ++++
[x-spam-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: Andrew Dey & Associates Barr Andrew Dey (Esq.) Tell#:+44-702-409-2685Fax #:+44-844-774-3648 Pardon my invading your privacy. [...] Content analysis details: (4.5 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------2.0 NA_DOLLARS BODY: Talks about a million North American dollars0.0 FREEMAIL_FROM Sender email is freemail (andrewdey[at]web2mail.com)2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[201.65.156.131 listed in psbl.surriel.com]1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[201.65.156.131 listed in bb.barracudacentral.org]1.2 MISSING_HEADERS Missing To: header-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => YES
)
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.
Andrew Dey & Associates Barr Andrew Dey (Esq.)
Tell#:+44-702-409-2685 Fax #:+44-844-774-3648
Pardon my invading your privacy.
I am Barr. Andrew Dey
(Managing Partner) Barrister, advocate, Solicitor and owner of
Andrew Dey & Associates a Law Firm located in Scotland. Born January 2, 1960; admitted, 1984. Education: LL.B, Phd. 1979 University
of Reading Practice Areas: Business Law Company; Commercial;
Employment; Family Law; Intellectual Property; Real Estate; Wills,
Trusts and Tax.I have a legitimate contract job offer for you, i
want to know if you will like to help my client invest in your
country and get rewarded financially without leaving or affecting
your present job.
I represent Mrs. Chung Hee- Ja, wife of Mr.
Kim Woo Choong the founder and former chairman of the Daewoo Motors
Group in South Korea here in after shall be referred to as my client
and it is on her instruction that i am doing all that i am doing
now. She is looking for a foreign individual or a corporate body
that can profitably invest $150,000,000.00 (One Hundred and Fifty
Million US Dollars) on real estates outside Hong Kong.
Most
importantly, you will be required to invest these funds on real estates preferably in your country of residence outside of Hong
Kong.Mrs. Chung Hee-Ja Kim Choong is willing to reward you with 10%
for your partnership role. Trust me, this is once in a life time
opportunity i bet you cant afford to miss.If you prefer to be
re-contacted for more express information, Write back promptly i
look forward to it. I expect your correspondence as my response with
more information on this profiting offer will be swift.
Call me on +44-702-409-2685
Please try and get back to me
Sincerely,
Barr Andrew Dey (Esq.)
Andrew Dey & Associates Barr Andrew Dey (Esq.)
Tell#:+44-702-409-2685 Fax #:+44-844-774-3648
Pardon my invading your privacy.
I am Barr. Andrew Dey
(Managing Partner) Barrister, advocate, Solicitor and owner of
Andrew Dey & Associates a Law Firm located in Scotland. Born January 2, 1960; admitted, 1984. Education: LL.B, Phd. 1979 University
of Reading Practice Areas: Business Law Company; Commercial;
Employment; Family Law; Intellectual Property; Real Estate; Wills,
Trusts and Tax.I have a legitimate contract job offer for you, i
want to know if you will like to help my client invest in your
country and get rewarded financially without leaving or affecting
your present job.
I represent Mrs. Chung Hee- Ja, wife of Mr.
Kim Woo Choong the founder and former chairman of the Daewoo Motors
Group in South Korea here in after shall be referred to as my client
and it is on her instruction that i am doing all that i am doing
now. She is looking for a foreign individual or a corporate body
that can profitably invest $150,000,000.00 (One Hundred and Fifty
Million US Dollars) on real estates outside Hong Kong.
Most
importantly, you will be required to invest these funds on real estates preferably in your country of residence outside of Hong
Kong.Mrs. Chung Hee-Ja Kim Choong is willing to reward you with 10%
for your partnership role. Trust me, this is once in a life time
opportunity i bet you cant afford to miss.If you prefer to be
re-contacted for more express information, Write back promptly i
look forward to it. I expect your correspondence as my response with
more information on this profiting offer will be swift.
