An
Email with the Subject "PERSONAL" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Feb 2013 17:12:16 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Frank George" <ffgeorge9@rediffmail.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
finance million hundred thousand us dollarscharityforeignaccount millionfive hundred thousandclient25%75%investmentfundsentmailsharedollarforgivereference will nwill ach(fifteen million five hun... mr. frank george
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:] => affiliates@scamdex.com
[delivery-date:] => Wed, 20 Feb 2013 17:12:16 -0800
[received:] => Array
(
[0] => from [203.199.83.111] (port=53199 helo=f4mail-83-111.rediffmail.com)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1U8Khr-0007ED-3Qfor affiliates@scamdex.com; Wed, 20 Feb 2013 17:12:16 -0800
[1] => from rediffmail.com (unknown [10.50.250.70])by f4mail-83-111.rediffmail.com (Postfix) with SMTP id D69392510D13for ; Mon, 18 Feb 2013 15:34:27 +0530 (IST)
[2] => (qmail 22292 invoked by uid 510); 18 Feb 2013 10:23:41 -0000
[3] => from unknown 113.107.200.200 by rediffmail.com via HTTP; 18 Feb 2013 10:23:39 -0000
)
[comment:] => DomainKeys? See http://antispam.yahoo.com/domainkeys
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=redf; d=rediffmail.com; b=m18cErCMlG/e/wegjCtZfIoyES7JpaD4cAUp9nr5GhL8tlDKjx4YMCvwedjfc9GlBSqSTlsdcrjYgc5F2boXQqfvCKxlW9jrD2j4Mu9CccB1nCZQ4teQFI2fwL+Nwr2KwAuKKh+2DZSrqM8ZJCTcBqmOYQ4q1BYo/Fp2cH8j9QQ= ;
[x-m-msg:] => asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
[x-ctch-spam:] => Unknown
[x-ctch-vod:] => Unknown
[x-ctch-flags:] => : 0
[x-ctch-refid:] => str=0001.0A150202.5122012D.0098,ss=1,re=4.913,fgs=0
[x-redf-osen:] => ffgeorge9@rediffmail.com
[date:] => 18 Feb 2013 10:23:39 -0000
[mime-version:] => 1.0
[to:] => "craftzq@ard.de"
[message-id:] => <1361076156.S.97629.autosave.drafts.old.1361183019.21771@webmail.rediffmail.com>
[sender:] => ffgeorge9@rediffmail.com
[subject:] => =?utf-8?B?UEVSU09OQUw=?=
[from:] => "Frank George"
[content-type:] => multipart/alternative;boundary="=_e5fc222f1a69ed3cc1d5ef4057a38e46"
[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: Good Day, With the good reference of your esteemed person made by a charity aid volunteer... although I did not disclose my actual intention of reaching you. Please do forgive me if this letter may offend you without your prior consent. [...] Content analysis details: (1.3 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rediffmail.com]-2.0 NA_DOLLARS BODY: Talks about a million North American dollars 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ffgeorge9[at]rediffmail.com)-0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (ffgeorge9[at]rediffmail.com) 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 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 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 1.0 FREEMAIL_REPLY From and body contain different freemails 0.0 T_REMOTE_IMAGE Message contains an external image 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.8 MONEY_FRAUD_5 Lots of money and many 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.
With the good
reference of your esteemed person made by a charity aid volunteer... although I
did not disclose my actual intention of reaching you. Please do forgive me if
this letter may offend you without your prior consent.
I am Mr. Frank George a Consultant and finance
broker. I am highly impressed with your esteem and i wish to introduce my
client to invest in your esteem.
First and foremost, could you enlighten me more
about your investment output if my client is said to invest the sum of
$15.5,000,000 (FIFTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in your
firm and what are the taxes involved for a foreign investor in your country.
If you accept to receive this money, in your
private or company account, he will reward you with 25% of the fund. In
addition, he will allow your company to use his own 75% share as a
working capital for a period of three years at small interest which both of you
will agree on later.
Finally and most important, kindly let me be
rest assured that you would act on a good faith and never have the intentions
of leading him astray or getting ambitious. I hope to hear from you soon.
Please reply me at ffgeorge46@o2.pl
Best regards Frank George
Catch India as it happens with the Rediff News App. To download it for FREE, click here
Good Day,
With the good
reference of your esteemed person made by a charity aid volunteer... although I
did not disclose my actual intention of reaching you. Please do forgive me if
this letter may offend you without your prior consent.
I am Mr. Frank George a Consultant and finance
broker. I am highly impressed with your esteem and i wish to introduce my
client to invest in your esteem.
First and foremost, could you enlighten me more
about your investment output if my client is said to invest the sum of
$15.5,000,000 (FIFTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in your
firm and what are the taxes involved for a foreign investor in your country.
If you accept to receive this money, in your
private or company account, he will reward you with 25% of the fund. In
addition, he will allow your company to use his own 75% share as a
working capital for a period of three years at small interest which both of you
will agree on later.
Finally and most important, kindly let me be
rest assured that you would act on a good faith and never have the intentions
of leading him astray or getting ambitious. I hope to hear from you soon.
Please reply me at ffgeorge46@o2.pl
Best regards
Frank George
Catch India as it happens with the Rediff News App. To download it for FREE,
