An
Email with the Subject "Urgent Partnership Investment" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Dec 2013 00:20:30 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Terry Wayes <terrywayes3020@gmail.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
assistance0happypartnerprojectclienturgentinvestmentbusinessfundmailmutualterrywayes3020@gmail.com will for assistance
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:] => Sun, 22 Dec 2013 00:20:30 -0800
[received:] => Array
(
[0] => from mail-la0-f68.google.com ([209.85.215.68]:45000)by lester.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.80.1)(envelope-from )id 1VueGz-0007B8-3sfor scam@scamdex.com; Sun, 22 Dec 2013 00:20:30 -0800
[1] => by mail-la0-f68.google.com with SMTP id mc6so553224lab.3 for ; Sun, 22 Dec 2013 00:20:28 -0800 (PST)
[2] => by 10.112.210.195 with HTTP; Sun, 22 Dec 2013 00:20:27 -0800 (PST)
)
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[mime-version:] => 1.0
[x-received:] => by 10.152.1.197 with SMTP id 5mr7989004lao.0.1387700427860; Sun,22 Dec 2013 00:20:27 -0800 (PST)
[date:] => Sun, 22 Dec 2013 09:20:27 +0100
[message-id:] =>
[subject:] => Urgent Partnership Investment
[from:] => Terry Wayes
[to:] => undisclosed-recipients:;
[content-type:] => multipart/alternative; boundary=089e0112bfce0ebf1c04ee1b2fbf
[bcc:] => scam@scamdex.com
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[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, seeroot\@localhost for details.Content preview: *Hello.I am Mr.Robert Hornsby i run a business consultancy firm in LondonI have a client who wants to invest big fund in your country,I am seeking your mutual understanding of trust for assistance/partnershipin my genuine desire to purchase and invest into income producingproperties like - Large Farm development projects,manufacturing industry in and around your Country.However, it will be more welcome if on your own, you have in mind a goodbusiness that can be profit oriented,My client will be happy to invest in suchbusiness with you as head manager.If I get your reply for considerations I will give more details to enableus proceed.Please include your telephone number in your reply.Robert HornsbyPls reply to my private email address:email:roberthornsby@excite.co.uk +44-7045768583 * [...] Content analysis details: (1.2 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (terrywayes3020[at]gmail.com)-0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (terrywayes3020[at]gmail.com) 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: excite.co.uk] 0.0 HTML_MESSAGE BODY: HTML included in message-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.0 FREEMAIL_REPLY From and body contain different freemails 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 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'
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SPAM, via unpublished 'Honeypot' email addresses.
Hello. I am Mr.Robert Hornsby i run a business consultancy firm in London I have a client who wants to invest big fund in your country, I am seeking your mutual understanding of trust for assistance/partnership
in my genuine desire to purchase and invest into income producing properties like - Large Farm development projects,manufacturing industry in and around your Country. However, it will be more welcome if on your own, you have in mind a good
business that can be profit oriented,My client will be happy to invest in such business with you as head manager. If I get your reply for considerations I will give more details to enable us proceed.Please include your telephone number in your reply.
Hello. I am Mr.Robert Hornsby i run a business consultancy firm in London I have a client who wants to invest big fund in your country, I am seeking your mutual understanding of trust for assistance/partnership
in my genuine desire to purchase and invest into income producing properties like - Large Farm development projects,manufacturing industry in and around your Country. However, it will be more welcome if on your own, you have in mind a good
business that can be profit oriented,My client will be happy to invest in such business with you as head manager. If I get your reply for considerations I will give more details to enable us proceed.Please include your telephone number in your reply.
Robert Hornsby Pls reply to my private email address: email:roberthornsby@excite.co.uk +44-7045768583