An
Email with the Subject "16-08-2012" was
received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2012 05:23:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Miler and Sons LTD" <miler.ahmet10@yahoo.com.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
partnerresponseinvestmentfundsentconfidentialahmet10@yahoo.com will yahoo.comach(investment broker)modalities
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:] => Thu, 16 Aug 2012 05:23:18 -0700
[received:] => Array
(
[0] => from mx.vbianchi.com ([200.5.118.170]:35232 helo=mail.vbianchi.com)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1T1z6a-0007KD-MCfor scam@scamdex.com; Thu, 16 Aug 2012 05:23:17 -0700
[1] => from localhost (localhost [127.0.0.1])by mail.vbianchi.com (Postfix) with ESMTP id 7DA071D67E00for ; Thu, 16 Aug 2012 09:25:30 -0300 (ART)
[2] => from mail.vbianchi.com ([127.0.0.1])by localhost (mail.vbianchi.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id zdRpgdbOtJiQ for ;Thu, 16 Aug 2012 09:25:30 -0300 (ART)
[3] => from COLLINS (unknown [151.71.128.41])by mail.vbianchi.com (Postfix) with ESMTPA id DC8971D67DF4for ; Thu, 16 Aug 2012 09:25:28 -0300 (ART)
)
[x-virus-scanned:] => amavisd-new at vbianchi.com
[from:] => "Miler and Sons LTD"
[subject:] => 16-08-2012
[to:] => scam@scamdex.com
[content-type:] => multipart/alternative; charset="ISO-8859-1"; boundary="x=_747fQKCacRVl1A907QQ8595UX3CraVM0"
[mime-version:] => 1.0
[reply-to:] => ferid.m@cmashal-mgtserv.com
[disposition-notification-to:] => "Miler and Sons LTD"
[date:] => Thu, 16 Aug 2012 14:22:52 +0200
[message-id:] => <5241802989322687@200.5.118.170>
[x-spam-status:] => No, score=1.9
[x-spam-score:] => 19
[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: Miler & Sons Ltd Mr. Ahmet Ferid Miler (Investment Broker) No: 19A. Izmir Karayolu, 20280 Denizli. Turkey 0258 272 860 Reply to: ferid.m@cmashal-mgtserv.com Hi, I'm of the above name and representing the above establishment. I have a sensitive, confidential brief and I am asking for your partnership in re-profiling funds. You must be very discrete in the area of confidentiality and transparency in all communications and monetary discussions that we will be discussing and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I shall let you know what is required of you and modalities of operations, upon your response. [...] Content analysis details: (1.9 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: cmashal-mgtserv.com] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (miler.ahmet10[at]yahoo.com.ph)-0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (miler.ahmet10[at]yahoo.com.ph) 0.0 HTML_MESSAGE BODY: HTML included in message
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Miler & Sons Ltd Mr. Ahmet Ferid Miler (Investment Broker) No: 19A. Izmir Karayolu, 20280 Denizli. Turkey 0258 272 860 Reply to: ferid.m@cmashal-mgtserv.com
Hi,
I'm of the above name and representing the above establishment. I have a sensitive, confidential brief and I am asking for your partnership in re-profiling funds. You must be very discrete in the area of confidentiality and transparency in all communications and monetary discussions that we will be discussing and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I shall let you know what is required of you and modalities of operations, upon your response.
Regards Ahmet.
Miler & Sons Ltd Mr. Ahmet Ferid Miler (Investment Broker) No: 19A. Izmir Karayolu, 20280 Denizli. Turkey 0258 272 860 Reply to: ferid.m@cmashal-mgtserv.com
Hi,
I'm of the above name and representing the above establishment. I have a sensitive, confidential brief and I am asking for your partnership in re-profiling funds. You must be very discrete in the area of confidentiality and transparency in all communications and monetary discussions that we will be discussing and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I shall let you know what is required of you and modalities of operations, upon your response.