An
Email with the Subject "FW: Funds" was
received in one of Scamdex's honeypot email accounts on Wed, 05 Dec 2012 16:59:12 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Tanya Davis <tana970@msn.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
assistancecontactservicefundmailtana970@msn.com_@gmail.comdate will security(mrs keith)donationhttp://www.symanteccloud.com mrs keith only mrs e. keith
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:] => Wed, 05 Dec 2012 16:59:12 -0800
[received:] => Array
(
[0] => from blu0-omc3-s35.blu0.hotmail.com ([65.55.116.110]:44465)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1TgPnz-0008HD-84for scams@scamdex.com; Wed, 05 Dec 2012 16:59:12 -0800
[1] => from BLU002-W8 ([65.55.116.74]) by blu0-omc3-s35.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 5 Dec 2012 16:59:11 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_bbff305a-a1d8-40e9-ba25-fb05d0996ae5_"
[x-originating-ip:] => [74.243.201.171]
[from:] => Tanya Davis
[to:] => "Scams@scamdex.com"
[subject:] => FW: Funds
[date:] => Wed, 5 Dec 2012 19:59:10 -0500
[importance:] => Normal
[in-reply-to:] => <23A9A4EC473A454ABD08175688A73A286561C02D2A@EMAIL.BossierSchools.Org>
[references:] => <23A9A4EC473A454ABD08175688A73A286561C02D2A@EMAIL.BossierSchools.Org>
[mime-version:] => 1.0
[x-originalarrivaltime:] => 06 Dec 2012 00:59:11.0085 (UTC) FILETIME=[E70B11D0:01CDD34C]
[x-spam-status:] => No, score=1.3
[x-spam-score:] => 13
[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: _@hotmail.com; Tue, 4 Dec 2012 22:37:07 -0600 Subject: RE: Funds My employer (Mrs Keith) would like to setup a donation fund worth $2M, but needs assistance to complete this task because of her failing health. Your assistance will be rewarded. For details, please contact Mrs Keith only at her private email address below: [...] Content analysis details: (1.3 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (tana970[at]msn.com)-0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (tana970[at]msn.com) 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLY From and body contain different freemails 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
[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.
From: sharon.borders@BossierSchools.Org To: _@hotmail.com; _@gmail.com Date: Tue, 4 Dec 2012 22:37:07 -0600 Subject: RE: Funds
My employer (Mrs Keith) would like to setup a donation fund worth $2M, but needs assistance to complete this task because of her failing health. Your assistance will be rewarded. For details, please contact Mrs Keith only at
her private email address below:
PRIVATE EMAIL:ekeith33@rogers.com
Sharon Borders
PA to Mrs E. Keith
______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________
From: sharon.borders@BossierSchools.Org To: _@hotmail.com; _@gmail.com Date: Tue, 4 Dec 2012 22:37:07 -0600 Subject: RE: Funds
My employer (Mrs Keith) would like to setup a donation fund worth $2M, but needs assistance to complete this task because of her failing health. Your assistance will be rewarded. For details, please contact Mrs Keith only at
her private email address below:
PRIVATE EMAIL:ekeith33@rogers.com
Sharon Borders
PA to Mrs E. Keith
______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________