An
Email with the Subject "from majid asadi." was
received in one of Scamdex's honeypot email accounts on Thu, 17 Nov 2011 21:06:52 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Majid Asadi <majidasadi.majid@gmail.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
assistance5million united states do...transactionproject40%60%urgentbusinessfundmailsharedollarsurpriseconfidentialmajid@gmail.com will achfor assistance
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, 17 Nov 2011 21:06:53 -0800
[received:] => Array
(
[0] => from nm5-vm0.bullet.mail.sg1.yahoo.com ([115.178.12.197])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RRGf6-0005ia-01for scams@scamdex.com; Thu, 17 Nov 2011 21:06:52 -0800
[1] => from [115.178.12.221] by nm5.bullet.mail.sg1.yahoo.com with NNFMP; 18 Nov 2011 05:06:49 -0000
[2] => from [115.178.12.229] by tm2.bullet.mail.sg1.yahoo.com with NNFMP; 18 Nov 2011 05:06:49 -0000
[3] => from [127.0.0.1] by omp1006.mail.sg1.yahoo.com with NNFMP; 18 Nov 2011 05:06:49 -0000
[4] => (qmail 88007 invoked by uid 60001); 18 Nov 2011 05:06:49 -0000
[5] => from [212.52.152.113] by web190001.mail.sg3.yahoo.com via HTTP; Fri, 18 Nov 2011 13:06:47 SGT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 233346.42793.bm@omp1006.mail.sg1.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1321592809; bh=ass5HMH3BK1sf7sySjayK3fT1eQwwObD/Uzsm+hVJ2w=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=d8wXBz6j2CjT3Qa57Kdp1ESjdVZaj8pe60M7NqYsv/sc1/Mn30zbBngT/yiILazaDLnUF3sYftHmFY83573MOuM5FdmFHwDUgFVaRRlM4bSMAJpHWFsw+s7AiPuS6OBu5eA1L7HyF3LeZSK/FwTo9bKC/YTS5UAuQU9LNY7gA0o=
[x-ymail-osg:] => mDm.V6EVM1k9ClJF3rkiFDxe9OxAog_WJtO_g8Kpli5pVlrJ6ep3Pr0j
[x-rocketymmf:] => precious.precious10
[x-mailer:] => YahooMailClassic/14.0.11 YahooMailWebService/0.8.115.331698
[message-id:] => <1321592807.87357.YahooMailClassic@web190001.mail.sg3.yahoo.com>
[date:] => Fri, 18 Nov 2011 13:06:47 +0800 (SGT)
[from:] => Majid Asadi
[reply-to:] => majidasadi01@gmail.com
[subject:] => from majid asadi.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-476051886-1612605690-1321592807=:87357"
[x-spam-status:] => No, score=0.3
[x-spam-score:] => 3
[x-spam-bar:] => /
[x-ham-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: Atten: Friend,Greetings,I know you would be surprised to readfrom someone relatively unknown to you.My name is Majid Asadi , I have urgentand confidential business preposition about sum of US10.5million United StatesDollars) which I will like you to execute with me and establish trust andgood business relationship with me, I know that it will not fail both ofus and I will compensate you after the conclusion of the project. However,it is with trust and sincerity that I approach you for assistance in thistransaction. Please do accept my apology if my mail infringes on your personalethics and honestly it will be my humble pleasure if we can work togetherin this transaction.Upon the confirmation of your sincere interest, I willprovide you with more details on the nature of this transaction I am talkingabout and we shall both share the funds at 40% for you while 60% for me,so are you a sincere person and can I trust in you? If I can trust in youkindly get back to me for more details. Yours Truly,Majid Asadi [...] Content analysis details: (0.3 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[115.178.12.197 listed in list.dnswl.org]-3.0 URG_BIZ BODY: Contains urgent matter-3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(majidasadi.majid[at]gmail.com)1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net[Blocked - see ]0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[212.52.152.113 listed in dnsbl.sorbs.net]0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 T_MONEY_PERCENT X% of a lot of money for you1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.0 MONEY_FRAUD_3 Lots of money 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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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
Atten: Friend,Greetings,I know you would be surprised to read from someone relatively unknown to you.My name is Majid Asadi , I have urgent and confidential business preposition about sum of US10.5million United States Dollars) which I will like you to execute with me and establish trust and good business relationship with me, I know that it will not fail both of us and I will compensate you after the conclusion of the project. However, it is with trust and sincerity that I approach you for assistance in this transaction. Please do accept my apology
if my mail infringes on your personal ethics and honestly it will be my humble pleasure if we can work together in this transaction.Upon the confirmation of your sincere interest, I will provide you with more details on the nature of this transaction I am talking about and we shall both share the funds at 40% for you while 60% for me, so are you a sincere person and can I trust in you? If I can trust in you kindly get back to me for more details. Yours Truly,Majid Asadi