An
Email with the Subject "Did You Get My E-mail?" was
received in one of Scamdex's honeypot email accounts on Tue, 12 Jun 2012 11:58:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "TEDDY WOODS" <tddywoods4@microtel.ph>.
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
beneficiaryassistance5million usdgoldlawyerbankverificationcontactaccountpartnerpaymentresponseclientswiftaccessinvestmentproposalfundmailbank shareusd the bank confidentialtddywoods3@gmail.com will achdear mr. alfred who
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:] => Tue, 12 Jun 2012 11:58:33 -0700
[received:] => Array
(
[0] => from [69.174.240.244] (port=60121 helo=mail6.wsiph2.com)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1SeWIS-00021C-MNfor scamdex@scamdex.com; Tue, 12 Jun 2012 11:58:33 -0700
[1] => (qmail 9293 invoked by uid 399); 12 Jun 2012 18:55:59 -0000
[2] => from unknown (HELO localhost) (127.0.0.1) by 127.0.0.1 with ESMTPM; 12 Jun 2012 18:55:59 -0000
[3] => from 173.254.230.110.static.quadranet.com(173.254.230.110.static.quadranet.com [173.254.230.110]) by 69.174.246.151(Horde Framework) with HTTP; Wed, 13 Jun 2012 02:55:58 +0800
)
[message-id:] => <20120613025558.138621icj6bihxa6@69.174.246.151>
[date:] => Wed, 13 Jun 2012 02:55:58 +0800
[from:] => "TEDDY WOODS"
[reply-to:] => tddywoods3@gmail.com
[to:] => undisclosed-recipients:;
[subject:] => Did You Get My E-mail?
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) 4.2.2
[x-spam-status:] => No, score=3.3
[x-spam-score:] => 33
[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: Dear Partner, This is my third time of sending you an e-mail without any reply; Itold you about a deal on an investment account total 10.5million USD of late Mr. Alfred who shares the same last name with you. My proposal to you is that since I have exclusive access to his file, you will be made the beneficiary of these funds. On verification, which will be the details I make available to Bank holding funds, my company through our lawyer will instruct the bank to make payments to you. You do not have to have known him. I know this sounds a bit heavy and complex but believe and trust me as it is achievable. For your assistance, I propose we split the funds in half and share it equally.This practice is not unusual in the banking sector here in the UK. The other option is that the funds will revert back to the state, where it may be shared by State officials. [...] Content analysis details: (3.3 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars 0.0 LOTS_OF_MONEY Huge... sums of money 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 2.8 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 money 0.8 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 1.4 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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SPAM, via unpublished 'Honeypot' email addresses.
Itold you about a deal on an investment account total 10.5million USD
to you is that since I have exclusive access to his file, you will be
the details I make available to Bank holding funds, my company through
you. You do not have to have known him. I know this sounds a bit heavy
For your assistance, I propose we split the funds in half and share it
UK. The other option is that the funds will revert back to the state,
may be shared by State officials.
come easy or on a platter of gold. This is the one truth I have
this if you are in agreement and please get back to me immediately, I
communication. Please do keep this confidential, I await your prompt
Best Regards,
Teddy Woods
Dear Partner,
This is my third time of sending you an e-mail without any reply;
Itold you about a deal on an investment account total 10.5million USD
of late Mr. Alfred who shares the same last name with you. My proposal
to you is that since I have exclusive access to his file, you will be
made the beneficiary of these funds. On verification, which will be
the details I make available to Bank holding funds, my company through
our lawyer will instruct the bank to make payments to
you. You do not have to have known him. I know this sounds a bit heavy
and complex but believe and trust me as it is achievable.
For your assistance, I propose we split the funds in half and share it
equally.This practice is not unusual in the banking sector here in the
UK. The other option is that the funds will revert back to the state,
where it
may be shared by State officials.
Nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. This is the one truth I have
learned from my private investment clients, we should act swiftly on
this if you are in agreement and please get back to me immediately, I
am contacting you independently and no one is informed of this
communication. Please do keep this confidential, I await your prompt
response. email: tddywoods3@gmail.com
Best Regards,
Teddy Woods