An
Email with the Subject "business proposal" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Jan 2014 22:32:36 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <10@wirzcompany411.onmicrosoft.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
cancerdiedmicrosoftcontactreliabletransactionon behalf ofbusinessproposalsentmailrisk freesharepharmabetween us will (lasol pharmaceutical com...dear
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:] => <10@wirzcompany411.onmicrosoft.com>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 08 Jan 2014 22:32:36 -0800
[received:] => Array
(
[0] => from emea01-am1-ndr.ptr.protection.outlook.com ([157.56.116.98]:27780 helo=emea01-am1-obe.outbound.protection.outlook.com)by lester.newsblaze.com with esmtps (TLSv1:AES128-SHA:128)(Exim 4.80.1)(envelope-from <10@wirzcompany411.onmicrosoft.com>)id 1W19AR-0007AA-9rfor submissions@scamdex.com; Wed, 08 Jan 2014 22:32:36 -0800
[1] => from [106.204.75.43] (106.204.75.43) byAMSPR07MB017.eurprd07.prod.outlook.com (10.242.81.16) with Microsoft SMTPServer (TLS) id 15.0.851.11; Thu, 9 Jan 2014 06:32:35 +0000
)
[content-type:] => multipart/alternative; boundary="===============0315695525=="
[mime-version:] => 1.0
[subject:] => business proposal
[to:] => Recipients <10@wirzcompany411.onmicrosoft.com>
[from:] => <10@wirzcompany411.onmicrosoft.com>
[date:] => Thu, 9 Jan 2014 12:02:03 +0530
[reply-to:] =>
[message-id:] =>
[x-originating-ip:] => [106.204.75.43]
[x-clientproxiedby:] => SIXPR06CA008.apcprd06.prod.outlook.com (10.242.58.48) ToAMSPR07MB017.eurprd07.prod.outlook.com (10.242.81.16)
[x-forefront-prvs:] => 008663486A
[x-forefront-antispam-report:] => SFV:SPM;SFS:(10019001)(189002)(199002)(51856001)(59766001)(77982001)(551934002)(76576001)(79102001)(76796001)(76786001)(46102001)(71186001)(81342001)(76176001)(85852003)(43066001)(81542001)(83072002)(42186004)(89136003)(54356001)(56776001)(85306002)(54316002)(56816005)(90146001)(84326002)(76482001)(87976001)(74316001)(19580395003)(83322001)(19580405001)(86152002)(65816001)(80022001)(69226001)(74706001)(569274001)(33646001)(74366001)(66066001)(87266001)(4396001)(92726001)(561944002)(80976001)(74876001)(47976001)(74662001)(50986001)(47736001)(49866001)(74502001)(47446002)(31686002)(64872005)(555944003)(221733001)(81816001)(81956001)(63696002)(512934002)(81686001)(77096001)(84722001);DIR:OUT;SFP:1501;SCL:5;SRVR:AMSPR07MB017;H:[106.204.75.43];CLIP:106.204.75.43;FPR:;RD:InfoNoRecords;MX:1;A:0;LANG:en;
[x-originatororg:] => wirzcompany411.onmicrosoft.com
[x-spam-status:] => No, score=3.3
[x-spam-score:] => 33
[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: Dear Friend, I got your contact from a business directory and I decided to contact you for a business proposal with my company. My company (Lasol Pharmaceutical Company.) is into manufacturing of pharmaceutical materials. There are some pharmaceutical raw materials which my colleague usually purchase on behalf of my company from India for the past 3yrs. Presently he died of cancer and the director of my company has asked me for the contact of the supplier in India and i have not yet given it to him. I need a reliable businessman whom I will present to the company as the supplier in India to enable the management contact him to confirm availability of the materials and issue him an Official Purchase Order to source the materials for my company in India. The business is risk free and the profit margin is very high, we will share the profit between us in any successful transaction. If you have the capacity and interest to handle the business, kindly contact me for more details on my email contact, dr_wirtzpeters@gitaristan.com Thanks & Regards, Dr.Peter Wirtz Dear Friend, I got your contact from a business directory and I decided to contact you for a business proposal with my company. My company (Lasol Pharmaceutical Company.) is into manufacturing of pharmaceutical materials. There are some pharmaceutical raw materials which my colleague usually purchase on behalf of my company from India for the past 3yrs. Presently he died of cancer and the director of my company has asked me for the contact of the supplier in India and i have not yet given it to him. I need a reliable businessman whom I will present to the company as the supplier in India to enable the management contact him to confirm availability of the materials and issue him an Official Purchase Order to source the materials for my company in India. The business is risk free and the profit margin is very high, we will share the profit between us in any successful transaction. If you have the capacity and interest to handle the business, kindly contact me for [...] Content analysis details: (3.3 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 2.7 AXB_X_FF_SEZ_S Forefront sez this is spam 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (10[at]wirzcompany411.onmicrosoft.com)-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (10[at]wirzcompany411.onmicrosoft.com)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.6 HK_SCAM_S7 BODY: HK_SCAM_S7 0.0 HTML_MESSAGE BODY: HTML included in message 2.7 AXB_ONMS_LEAKS Onmicrosoft Leak Party
[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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Dear Friend,
I got your contact from a business directory and I decided to contact you for a business proposal
with my company.
My company (Lasol Pharmaceutical Company.) is into manufacturing of pharmaceutical materials. There are some pharmaceutical raw materials which my colleague usually purchase on behalf of my company from India for the past 3yrs.
Presently he died of cancer and the director of my company has asked me for the contact of the supplier in India and i have not yet given it to him.
I need a reliable businessman whom I will present to the company as the supplier in India to enable the management contact him to confirm availability of the materials and issue him an Official Purchase Order to source the materials for my company in India.
The business is risk free and the profit margin is very high, we will share the profit between us in any successful transaction.
If you have the capacity and interest to handle the business, kindly contact me for more details on my email contact, dr_wirtzpeters@gitaristan.com
Thanks & Regards,
Dr.Peter Wirtz
Dear Friend,
I got your contact from a business directory and I decided to contact you for a business proposal
with my company.
My company (Lasol Pharmaceutical Company.) is into manufacturing of pharmaceutical materials. There are some pharmaceutical raw materials which my colleague usually purchase on behalf of my company from India for the past 3yrs.
Presently he died of cancer and the director of my company has asked me for the contact of the supplier in India and i have not yet given it to him.
I need a reliable businessman whom I will present to the company as the supplier in India to enable the management contact him to confirm availability of the materials and issue him an Official Purchase Order to source the materials for my company in India.
The business is risk free and the profit margin is very high, we will share the profit between us in any successful transaction.
If you have the capacity and interest to handle the business, kindly contact me for more details on my email contact, dr_wirtzpeters@gitaristan.com
Thanks & Regards,
Dr.Peter Wirtz