An
Email with the Subject "Congratulation" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Feb 2012 02:54:07 -0800
and has been classified as a Generic Scam Email.
The sender shows as Compras Adler <compras@adler-df.com.br>.
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
0contactcongratulationhappyjoysecretarypartnertransactionprojectinvestmentsentmailsharekoffiusim20@yahoo.comesq. will yahoo.comblessed(koffiusim20@yahoo.com)(esq.)cooperation
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:] => scam@scamdex.com
[delivery-date:] => Wed, 15 Feb 2012 02:54:07 -0800
[received:] => Array
(
[0] => from adelaar.adler-df.com.br ([201.45.42.131])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RxcUv-00049W-LNfor scam@scamdex.com; Wed, 15 Feb 2012 02:54:07 -0800
[1] => from localhost (localhost.localdomain [127.0.0.1])by adelaar.adler-df.com.br (Postfix) with ESMTP id 0E5941C22DB;Wed, 15 Feb 2012 08:57:46 -0200 (BRST)
[2] => from adelaar.adler-df.com.br ([127.0.0.1])by localhost (adelaar.adler-df.com.br [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id 1wQEGvqOmj-3; Wed, 15 Feb 2012 08:57:45 -0200 (BRST)
[3] => from adelaar.adler-df.com.br (adelaar.adler-df.com.br [172.16.10.251])by adelaar.adler-df.com.br (Postfix) with ESMTP id 9102A1C2280;Wed, 15 Feb 2012 08:57:42 -0200 (BRST)
)
[x-virus-scanned:] => amavisd-new at adelaar.adler-df.com.br
[date:] => Wed, 15 Feb 2012 08:57:42 -0200 (BRST)
[from:] => Compras Adler
[subject:] => Congratulation
[message-id:] =>
[content-type:] => multipart/alternative;boundary="=_6f896003-cf1b-456c-b1a3-caf7ee1711b1"
[mime-version:] => 1.0
[x-originating-ip:] => [41.218.237.28]
[x-mailer:] => Zimbra 7.1.3_GA_3346 (ZimbraWebClient - FF3.0 (Win)/7.1.3_GA_3346)
[to:] => undisclosed-recipients:;
[x-spam-subject:] => ***SPAM*** Congratulation
[x-spam-status:] => Yes, score=4.5
[x-spam-score:] => 45
[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: Congratulation, Please accept my apology for not contactingyou earlier before now due to my tight schedules. I am very happy to informyou about my success in getting that money under the cooperation of a newpartner from Paraguay Presently I'm in Paraguay with the partner for someprojects with the money. [...] Content analysis details: (4.5 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[41.218.237.28 listed in dnsbl.sorbs.net]1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[201.45.42.131 listed in bb.barracudacentral.org]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => YES
)
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Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay Presently I'm in Paraguay with the partner for some projects with the money.
Meanwhile i didn't forget you're past efforts and attempts to assist me in the transaction that it failed us some how. Now contact my secretary in Ghana, his name is Rev.Koffi Usim and his email address is (koffiusim20@yahoo.com) phone number +233275434798 ask him to send you the total $2.500,,000.00 Draft which I kept for your compensation for allyour past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much .so feel free and get in touch with my secretary Rev.Koffi Usim and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects, which the new partner and me are having at hand, finally, Remember that I had forwarded instruction to My secretary on your behalf to receive those money feel free to get in touch with Rev.Koffi Usim he will send the amount to you without any delay.
Thanks and Remain Blessed. Secretary, Compras Adler (Esq.)
Congratulation,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay Presently I'm in Paraguay with the partner for some projects with the money.
Meanwhile i didn't forget you're past efforts and attempts to assist me in the transaction that it failed us some how. Now contact my secretary in Ghana, his name is Rev.Koffi Usim and his email address is (koffiusim20@yahoo.com) phone number +233275434798 ask him to send you the total $2.500,,000.00 Draft which I kept for your compensation for allyour past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much .so feel free and get in touch with my secretary Rev.Koffi Usim and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects, which the new partner and me are having at hand, finally, Remember that I had forwarded instruction to My secretary on your behalf to receive those money feel free to get in touch with Rev.Koffi Usim he will send the amount to you without any delay.
Thanks and Remain Blessed. Secretary, Compras Adler (Esq.)