An
Email with the Subject "Dear associate," was
received in one of Scamdex's honeypot email accounts on Sat, 16 Jul 2011 15:10:04 -0700
and has been classified as a Generic Scam Email.
The sender shows as Monet C Davis <Monet.Davis@abbott.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
assistance million usdcontactsafefive millionservicesentmailusdsurpriseafghanistan will (fourty five million usd)(capt.moseslattin0@rediff...dear
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 16 Jul 2011 15:10:04 -0700
[received:] => Array
(
[0] => from abtmx2.abbott.com ([130.36.44.92])by chester.loopbiz.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.69)(envelope-from )id 1QiD3i-0005ga-PZfor scamdex@scamdex.com; Sat, 16 Jul 2011 15:10:04 -0700
[1] => from abtapn561.northamerica.intra.abbott.com ([10.249.12.33]) by abtmx2.abbott.com with ESMTP; 16 Jul 2011 17:10:05 -0500
)
[domainkey-signature:] => s=key1; d=abbott.com; c=nofws; q=dns; h=X-IronPort-AV:Received:Importance:X-Priority:Sensitivity: In-Reply-To:References:Subject:MIME-Version:From: Message-ID:Date:X-Mailer:X-MIMETrack: Content-Transfer-Encoding:MIME-Version:Content-Type:Bcc: X-Notes-Item; b=idxfi0n0PV4htj9uPSjRiebF9Z17T80TFbF7ro+paXLVBfSsIsqIfPQH 1FEVUlnX90abnjYN7gq4q/7ST805UYzr+qe4XVCQNJeNz0bMMkYeeB1Ti rOSVmVfNDLB0QQ/5PzYOdn6pnOyx+2tAKEFbOjUbLp/8FAq22y5zvH8s9 8=;
[dkim-signature:] => v=1; a=rsa-sha256; c=simple/simple; d=abbott.com; i=Monet.Davis@abbott.com; q=dns/txt; s=key1; t=1310854208; x=1342390208; h=from:sender:reply-to:subject:date:message-id:to:cc: mime-version:content-transfer-encoding:content-id: content-description:resent-date:resent-from:resent-sender: resent-to:resent-cc:resent-message-id:in-reply-to: references:list-id:list-help:list-unsubscribe: list-subscribe:list-post:list-owner:list-archive; z=From:=20Monet=20C=20Davis=20 |Subject:=20Dear=20associate,|Date:=20Sat,=2016=20Jul=202 011=2017:09:57=20-0500|Message-ID:=20 |MIME-Version:=201.0|Content-Transfer-Encoding:=20quoted- printable|In-Reply-To:=20|References:=20; bh=vEj8g56aAGgCpDHhoswYXwuPefSMqlUreIE7+uAPhWU=; b=hpHsq0eiS4pXiJRIt3CFW8OPv1H1pBAw3y/iBvjh1+OWLe4lIeup4kC1 qggEpgrmlOPvnEyq9snwMv5hgAoz08eChllGxjyfyx+eKOSVh0REqDLHD MbqtQj2xRi97bmq3HfrAP8P6YtPFHSP9AYZz4gRGkfT91KosZS4awjrt5 o=;
[x-ironport-av:] => E=Sophos;i="4.67,214,1309755600"; d="scan'208";a="100263209"
[importance:] => Normal
[x-priority:] => 3 (Normal)
[sensitivity:] =>
[in-reply-to:] =>
[references:] =>
[subject:] => Dear associate,
[mime-version:] => Array
(
[0] => 1.0
[1] => 1.0
)
[from:] => Monet C Davis
[message-id:] =>
[date:] => Sat, 16 Jul 2011 17:09:57 -0500
[x-mailer:] => Lotus Domino Web Server Release 8.5.1FP5 HF231 May 25, 2011
[x-mimetrack:] => Serialize by HTTP Server on RPDCON25/MSVR/ABBOTT(Release 8.5.1FP5 HF231|May25, 2011) at 07/16/2011 05:09:57 PM,Serialize complete at 07/16/2011 05:09:57 PM,Itemize by HTTP Server on RPDCON25/MSVR/ABBOTT(Release 8.5.1FP5 HF231|May25, 2011) at 07/16/2011 05:09:57 PM,Serialize by Router on ABTAPN561/ESVR/ABBOTT(Release 8.0.2FP1|January 12, 2009) at07/16/2011 17:07:25,Serialize complete at 07/16/2011 17:07:25
[content-transfer-encoding:] => quoted-printable
[content-type:] => text/html;charset=ISO-8859-1
[bcc:] => scamdex@scamdex.com
[x-notes-item:] => scamdex@scamdex.com; name=AltBlindCopyTo
[x-spam-status:] => No, score=-0.7
[x-spam-score:] => -6
[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: Dear associate, How are you doing my friend, great I guess…Now I know this mail will definitely Come to you as a huge surprise, butplease kindly take your time to go through it carefully as the decision youmake will probably go a long way to determine my future and continued existence.First, let me introduce myself. I am Capt. Moses lattinNelson, assigned to2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine ExpeditionaryForce, the Hizara Province in Afghanistan. I am desperately in need of assistanceand I have summoned up courage to contact you. I am presently in Afghanistanand I found your contact particulars in an address journal. I am seekingyour assistance to evacuate the sum of $45,000,000.00 (Fourty Five millionUSD) to the States or any safe country, as far as I can be assured that itwill be safe in your care until I complete my service here. This is no stolenmoney and there are no dangers involved. Please get back to me via this email:(capt.moseslattin0@rediffmail.com)[...] Content analysis details: (-0.7 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars-0.0 SPF_PASS SPF: sender matches SPF record0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain1.2 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 message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 LOTS_OF_MONEY Huge... sums of money1.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots 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.
How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. Moses lattinNelson, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, the Hizara Province in Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $45,000,000.00 (Fourty Five million USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. Please get back to me via this email:(capt.moseslattin0@rediffmail.com)
Dear associate,
How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. Moses lattinNelson, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, the Hizara Province in Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $45,000,000.00 (Fourty Five million USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. Please get back to me via this email:(capt.moseslattin0@rediffmail.com)