An
Email with the Subject "INVESTMENT PROPOSAL." was
received in one of Scamdex's honeypot email accounts on Mon, 22 Aug 2011 06:44:00 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Dr. Jack Tom" <marcela.oliva@unipe.edu.ar>.
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
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,scam@scamdex.com
[delivery-date:] => Mon, 22 Aug 2011 06:44:00 -0700
[received:] => Array
(
[0] => from mail.unipe.edu.ar ([190.221.15.210] helo=unipe.edu.ar)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1QvUnH-0006KP-Fq; Mon, 22 Aug 2011 06:44:00 -0700
[1] => from localhost (localhost.localdomain [127.0.0.1])by unipe.edu.ar (Postfix) with ESMTP id 13A30472A1F;Mon, 22 Aug 2011 10:32:01 -0300 (ART)
[2] => from unipe.edu.ar ([127.0.0.1])by localhost (unipe.edu.ar [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id 96xyvuqhwJG3; Mon, 22 Aug 2011 10:32:00 -0300 (ART)
[3] => from unipe.edu.ar (unipe.edu.ar [192.168.1.12])by unipe.edu.ar (Postfix) with ESMTP id 96670472A1E;Mon, 22 Aug 2011 10:31:56 -0300 (ART)
)
[x-virus-scanned:] => amavisd-new at unipe.edu.ar
[date:] => Mon, 22 Aug 2011 10:31:56 -0300 (ART)
[from:] => "Dr. Jack Tom"
[reply-to:] => "Dr. Jack Tom"
[subject:] => INVESTMENT PROPOSAL.
[message-id:] => <8691193c-2857-4a30-9887-f785cdcc4fb9@localhost>
[content-type:] => multipart/alternative;boundary="=_426a332b-4668-49d3-b247-a74ef16ef0ed"
[mime-version:] => 1.0
[x-originating-ip:] => [192.168.1.11]
[x-mailer:] => Zimbra 7.1.1_GA_3196 (zclient/7.1.1_GA_3196)
[to:] => undisclosed-recipients:;
[x-spam-subject:] => ***SPAM*** INVESTMENT PROPOSAL.
[x-spam-status:] => Yes, score=4.4
[x-spam-score:] => 44
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "lester.newsblaze.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: INVESTMENT PROPOSAL. My Good Friend How are you today? Hopeall is well with you and your family? I know that this letter will come toyou as a surprise as we don't know ourselves before, but be rest assuredthat it is real and a genuine business. I am Dr. Jack tom ezebe, from London.[...] Content analysis details: (4.4 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 SPF_HELO_PASS SPF: HELO matches SPF record-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record-1.1 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain0.0 HK_SCAM_N3 BODY: HK_SCAM_N30.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_DR T_HK_NAME_DR0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)3.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_MONEY_PERCENT X% of a lot of money for you0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money1.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money1.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.6 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.3 MONEY_FRAUD_5 Lots of money and many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => YES
)
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SPAM, via unpublished 'Honeypot' email addresses.
Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Dr. Jack tom ezebe, from London.
I was the account officer to Mr. Rafik Hariri, Born in Lebanon, the late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.
I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposit 95,759,000 million British Pounds in his off sure account with our bank here in London and I want to invest this money in a crude oil business in Saudi Arabia or Kuwait. The need to move out this money from the late Mr Rafik Hariri account with our bank arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be converted to government fund and will be used for youth and community projects for you can confirm this in the website below.
http://news.bbc.co.uk/2/hi/business/4017381.stm
I am in a sincere desire of your humble assistance in this regard as to transfer this fund into your account since your name has Islamic traces. Now permit me to ask these few questions:-
(1) Can I completely trust you? (2) I am ready to offer you 35% of the total amount (95,759,000.00) I hope it is acceptable by you?
I want you to assist me receive this fund since you have an Islamic Name. Please, consider this and get back to me as soon as possible for more details, via my personal Email:jacktom51@one.co.il, sending me your direct telephone number for an oral discussion on how we can work this out.
Thank you so much
Dr. Jack tom ezebe
INVESTMENT PROPOSAL.
My Good Friend How are you today?
Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Dr. Jack tom ezebe, from London.
I was the account officer to Mr. Rafik Hariri, Born in Lebanon, the late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.
I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposit 95,759,000 million British Pounds in his off sure account with our bank here in London and I want to invest this money in a crude oil business in Saudi Arabia or Kuwait. The need to move out this money from the late Mr Rafik Hariri account with our bank arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be converted to government fund and will be used for youth and community projects for you can confirm this in the website below.
http://news.bbc.co.uk/2/hi/business/4017381.stm
I am in a sincere desire of your humble assistance in this regard as to transfer this fund into your account since your name has Islamic traces. Now permit me to ask these few questions:-
(1) Can I completely trust you? (2) I am ready to offer you 35% of the total amount (95,759,000.00) I hope it is acceptable by you?
I want you to assist me receive this fund since you have an Islamic Name. Please, consider this and get back to me as soon as possible for more details, via my personal Email:jacktom51@one.co.il, sending me your direct telephone number for an oral discussion on how we can work this out.
