An
Email with the Subject "Good day friend" was
received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2013 17:23:54 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "michael" <chiaramontem.jade@hotmail.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
5 million us dollarsboxdiplomaticoilsafe millionpartnercourierservice20%80%legalfundsentmaildeliverydiplomadollarafghanistan will
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 06 Feb 2013 17:23:54 -0800
[received:] => Array
(
[0] => from [209.124.73.234] (port=50822 helo=eb03.executivemailingservices.com)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1U3GDO-0007zq-9Rfor submissions@scamdex.com; Wed, 06 Feb 2013 17:23:54 -0800
[1] => by eb03.executivemailingservices.com (Postfix, from userid 0)id 4A259508BF6; Wed, 6 Feb 2013 20:23:20 -0500 (EST)
)
[to:] => submissions@scamdex.com
[subject:] => Good day friend
[message-id:] => <1360200200_SectionID-1263015_HitID-1360183502244_SiteID-218978_EmailID-36420821_DB-2_SID-1@eb03.executivemailingservices.com>
[list-unsubscribe:] => ,
[x-report-abuse:] => Please report abuse for this campaign here: http://eb03.executivemailingservices.com/reportabuse.aspx?stid=218978&hitid=1360183502244&sec=1263015&email=submissions@scamdex.com&EmID=36420821&SID=1&token=067774d6080d2af94be37fe2c0b43eab055fad97
[dkim-signature:] => v=1; a=rsa-sha256; c=simple/simple; d=eb03.executivemailingservices.com; i=@eb03.executivemailingservices.com; q=dns/txt; s=ebmailerd; t=1360200124; h=From; bh=47DEQpj8HBSa+/TImW+5JCeuQeRkm5NMpJWZG3hSuFU=; l=0; b=qberka2wvl84POZhBDkH9DCUTMyo/pkMCoBEyOhMxLy/LWv8EJSwAFIUewIUasTEaEukeHbgzkSeBOfhvxoJXpayGN4NQR4JTsc+J0FSyKsbtt4SIf7v1HUj0VhzQqY3Cq+xe6DEl/YNxz1aQwlN9LRfC7oMBS6KOPZKetzPArQ=
[from:] => "michael"
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="3096f2bcf547fe4cb371828ea8db8be6"
[date:] => Wed, 6 Feb 2013 20:23:20 -0500 (EST)
[x-spam-status:] => No, score=0.5
[x-spam-score:] => 5
[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: Hello Friend. I am honored to write to you. I have been a sergeant in the US Army and I have been stationed in Afghanistan for four years now. I have $8.5 Million US dollars that I want to move out of the country. It is oil money and legal. [...] Content analysis details: (0.5 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------2.0 NA_DOLLARS BODY: Talks about a million North American dollars 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (chiaramontem.jade[at]hotmail.com)-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 0.0 T_MONEY_PERCENT X% of a lot of money for you
[x-spam-flag:] => NO
)
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
I am honored to write to you. I have been a sergeant in the US Army and I have been stationed in Afghanistan for four years now. I have $8.5 Million US dollars that I want to move out of the country. It is oil money and legal.
The reason that I have written to you is that I plan to settle down and invest the money as soon as I quit the force but I need to move the fund out of Afghanistan now as it is not safe here for it. So, I need a good partner to help me receive this fund, someone that I can trust.
I have made arrangements with a Diplomatic courier service to move the funds out of Afghanistan and they will be labeled as personal property. The most important thing I need to know is can I trust you?
Once the funds get to you, you will take your 20% out and keep my 80%. Your part of this deal is to find a safe place where the funds can be kept. My part is sending it to you. If you are interested I will furnish you with more details.
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please notify us
Willie Scales
- 1216 Nicole Street, Fort Worth, 17403, United States
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This email was sent to submissions@scamdex.com by chiaramontem.jade@hotmail.com. Click here to view it in your browser | Click here to unsubscribe Hello Friend. I am honored to write to you. I have been a sergeant in the US Army and I have been stationed in Afghanistan for four years now. I have $8.5 Million US dollars that I want to move out of the country. It is oil money and legal. The reason that I have written to you is that I plan to settle down and invest the money as soon as I quit the force but I need to move the fund out of Afghanistan now as it is not safe here for it. So, I need a good partner to help me receive this fund, someone that I can trust. I have made arrangements with a Diplomatic courier service to move the funds out of Afghanistan and they will be labeled as personal property. The most important thing I need to know is can I trust you? Once the funds get to you, you will take your 20% out and keep my 80%. Your part of this deal is to find a safe place where the funds can be kept. My part is sending it to you. If you are interested I will furnish you with more details. RegardsSgt.Chiaramonte Maria Jade
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Willie Scales
- 1216 Nicole Street, Fort Worth, 17403, United States
