An
Email with the Subject "[Bulk?]RELATIONHIP" was
received in one of Scamdex's honeypot email accounts on Tue, 21 Jun 2011 03:08:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "SGT NICK FOX" <an2y41@fartshirtusa.org>.
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
saddam$25 million dollarspresidentsoldendedsaferesident millioniraqurgentfunddollarrespectfullydie will god[bulk?]http://news.bbc.co.uk/2/h...
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:] => mc_mxw@o7e.net
[delivery-date:] => Tue, 21 Jun 2011 03:08:35 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QYxsm-000279-DRfor mc_mxw@o7e.net; Tue, 21 Jun 2011 03:08:35 -0700
[1] => from mail41.atl.registeredsite.com (mail41.atl.registeredsite.com [209.237.134.231])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id p5LA8Sd1027401for ; Tue, 21 Jun 2011 03:08:29 -0700
[2] => from mymail.myregisteredsite.com (wmailnode4b.webmail.web.com [209.237.135.104])by mail41.atl.registeredsite.com (8.12.11.20060308/8.12.11) with SMTP id p5LA8TOb016919for ; Tue, 21 Jun 2011 06:08:29 -0400
[3] => (qmail 10575 invoked by uid 80); 21 Jun 2011 09:35:37 -0000
[4] => from unknown (HELO mymail4.myregisteredsite.com) (127.0.0.1) by localhost with SMTP; 21 Jun 2011 09:35:37 -0000
[5] => from 94.76.231.9 (SquirrelMail authenticated user an2y41@fartshirtusa.org) by mymail4.myregisteredsite.com with HTTP; Tue, 21 Jun 2011 05:35:37 -0400
)
[x-mc-sender:] => an2y41@fartshirtusa.org
[x-mc-ipaddr:] => mail41.atl.registeredsite.com [209.237.134.231]
[message-id:] => <309886ecc4c671669c6731faa631104b.squirrel@mymail4.myregisteredsite.com>
[date:] => Tue, 21 Jun 2011 05:35:37 -0400
[subject:] => [Bulk?]RELATIONHIP
[from:] => "SGT NICK FOX"
[reply-to:] => sgtnickfox@mail.kz
[user-agent:] => SquirrelMail/1.4.19
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20110621053537_15548"
[x-priority:] => 3 (Normal)
[importance:] => Normal
[to:] =>
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-ctfilter:] => CT RefID = str=0001.0A010201.4E006B8F.00D8,ss=3,sh,fgs=0 - Class:Bulk - Virus Threat:Unknown - Phishing Threat:Low
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 40 T 49
[x-spam-status:] => No, score=0.8
[x-spam-score:] => 8
[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: From; Sgt. Nick Fox My name is Sgt. Nick Fox, I am an Americansoldier, I served in the military of the 1st Armored Division in Iraq, asyou know we have ended combat operations in Iraq but we are still being attackedby insurgents everyday and car bombs. We managed to move funds belongingto Saddam Hussein's family in 2003. [...] Content analysis details: (0.8 points, 4.5 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 HTML_MESSAGE BODY: HTML included in message0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%[score: 0.5007]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'
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SPAM, via unpublished 'Honeypot' email addresses.
My name is Sgt. Nick Fox,
I am an American soldier, I served in the military of the 1st Armored
Division in Iraq, as you know we have ended combat operations in Iraq but
we are still being attacked by insurgents everyday and car bombs. We
managed to move funds belonging to Saddam Hussein's family in 2003.
The total amount is US$25 Million dollars in cash, mostly 100
dollar bills, this money has been kept somewhere outside Baghdad for
sometime but with the end of combat operations and reduction of troops by
president Obama, we are afraid that the money will be discovered hence we
want to move this money to you for safe keeping pending the completion of
our assignment here.
Get back
to me so i can furnish you with more details.
Respectfully, In GOD we trust Sgt. Nick Fox
From; Sgt. Nick Fox
My name is Sgt. Nick Fox,
I am an American soldier, I served in the military of the 1st Armored
Division in Iraq, as you know we have ended combat operations in Iraq but
we are still being attacked by insurgents everyday and car bombs. We
managed to move funds belonging to Saddam Hussein's family in 2003.
The total amount is US$25 Million dollars in cash, mostly 100
dollar bills, this money has been kept somewhere outside Baghdad for
sometime but with the end of combat operations and reduction of troops by
president Obama, we are afraid that the money will be discovered hence we
want to move this money to you for safe keeping pending the completion of
our assignment here.