An
Email with the Subject "(no subject)" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2012 03:12:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Stephen Gianino <gianinostephen@ymail.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
africa million dollarsboxdiplomaticmobilcontactaccountsix millionsecretarypartner40%fundmailpackagedeliverydiplomadollarconfidentialsincerelyrespecttreasury(no subject)(six million dollars only)consignmentdearfinancial
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:] => mxw@scamdex.com
[delivery-date:] => Tue, 14 Aug 2012 03:12:54 -0700
[received:] => Array
(
[0] => from kns-12-115.kansstel.ru ([79.171.12.115]:48965 helo=mail69.fssprus.ru)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1T1E7J-0001ly-4lfor mxw@scamdex.com; Tue, 14 Aug 2012 03:12:54 -0700
[1] => from 79.171.12.115 (localhost.localdomain [127.0.0.1])by mail69.fssprus.ru (Postfix) with ESMTP id 026EB1428DE8;Tue, 14 Aug 2012 14:45:18 +0400 (MSD)
)
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Tue, 14 Aug 2012 12:45:18 +0200
[from:] => Stephen Gianino
[to:] => undisclosed-recipients:;
[subject:] => (no subject)
[reply-to:] =>
[mail-reply-to:] =>
[message-id:] =>
[x-sender:] => gianinostephen@ymail.com
[user-agent:] => Roundcube Webmail/0.5.2
[x-spam-status:] => No, score=3.6
[x-spam-score:] => 36
[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: -- From; Stephen Gianino, Investigating Officer, HM Treasury. 630066 Hatton Garden, London ECIN 8LE. Mobile: +44 792 4556 244 Confidential Information Dear Friend, [...] Content analysis details: (3.6 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.3 HK_SCAM_N8 BODY: HK_SCAM_N8 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (gianinostephen[at]ymail.com) 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [79.171.12.115 listed in bb.barracudacentral.org] 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 2.1 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 money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.0 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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--
From; Stephen Gianino,
Investigating Officer,
HM Treasury.
630066 Hatton Garden,
London ECIN 8LE.
Mobile: +44 792 4556 244
Confidential Information
Dear Friend,
seen that several times people tried to divert your funds into their own
in respect of the amount which I have been able to send to you through
know that the diplomat would deliver the funds which I have package as a
$6,000.000.00 (Six Million Dollars Only).
box contain money but I told him that it is your compensation from the
funds would help your financial status as I have seen in record that you
much from you but Just 40% of the funds.
information of the diplomat who has arrived Africa for the past two days
with the delivery to your doorstep.
Yours Sincerely,
Stephen Gianino.
--
From; Stephen Gianino,
Investigating Officer,
HM Treasury.
630066 Hatton Garden,
London ECIN 8LE.
Mobile: +44 792 4556 244
Confidential Information
Dear Friend,
My name is Stephen Gianino; I work with the HM Treasury, and I have
seen that several times people tried to divert your funds into their own
personal account I mean those you call your partners. Now I write to you
in respect of the amount which I have been able to send to you through
the United Nation Diplomat who has arrived in Africa, now I want you to
know that the diplomat would deliver the funds which I have package as a
diplomatic compensation to you and the amount in the consignment is
$6,000.000.00 (Six Million Dollars Only).
To this end, I did not disclose the content to the diplomat that the
box contain money but I told him that it is your compensation from the
Financial Secretary and from our affiliate, I want you to know that this
funds would help your financial status as I have seen in record that you
have spent a lot trying to receive this funds and I am not demanding so
much from you but Just 40% of the funds.
I want you to get back to me so that I can give you the contact
information of the diplomat who has arrived Africa for the past two days
and have been waiting to get your information so that he can proceed
with the delivery to your doorstep.
Yours Sincerely,
Stephen Gianino.