An
Email with the Subject "Foreign Business Director Needed!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 4 Mar 2014 08:01:42 -0800 (PST)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Yung kyu kim <senergia@corrientes.gov.ar>.
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
2936410069foreigncrudeoilcontactprojectforeignerclientiraqbusinessexportmail 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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.78.202 with SMTP id m10csp109702qak; Tue, 4 Mar 2014 08:01:42 -0800 (PST)
[1] => from corrientes.gov.ar (smtp.corrientes.gov.ar. [181.14.206.138]) by mx.google.com with ESMTP id l58si25281767yhj.11.2014.03.04.07.58.14 for ; Tue, 04 Mar 2014 08:01:42 -0800 (PST)
[2] => from localhost (localhost [127.0.0.1])by corrientes.gov.ar (Postfix) with ESMTP id B80BEBE9841;Tue, 4 Mar 2014 09:48:04 -0300 (ART)
[3] => from corrientes.gov.ar ([127.0.0.1])by localhost (corrientes.gov.ar [127.0.0.1]) (amavisd-new, port 10032)with ESMTP id u9TUdaWg9M1y; Tue, 4 Mar 2014 09:48:00 -0300 (ART)
[4] => from localhost (localhost [127.0.0.1])by corrientes.gov.ar (Postfix) with ESMTP id 762D9BE8E12;Tue, 4 Mar 2014 09:26:57 -0300 (ART)
[5] => from corrientes.gov.ar ([127.0.0.1])by localhost (corrientes.gov.ar [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id fQC0MX5CqH4j; Tue, 4 Mar 2014 09:26:57 -0300 (ART)
[6] => from corrientes.gov.ar (corrientes.gov.ar [10.0.0.25])by corrientes.gov.ar (Postfix) with ESMTP id 7D101BE46B5;Tue, 4 Mar 2014 09:05:55 -0300 (ART)
)
[x-received:] => by 10.236.194.40 with SMTP id l28mr231163yhn.63.1393948902674; Tue, 04 Mar 2014 08:01:42 -0800 (PST)
[return-path:] =>
[received-spf:] => pass (google.com: domain of senergia@corrientes.gov.ar designates 181.14.206.138 as permitted sender) client-ip=181.14.206.138;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of senergia@corrientes.gov.ar designates 181.14.206.138 as permitted sender) smtp.mail=senergia@corrientes.gov.ar
[x-virus-scanned:] => amavisd-new at corrientes.gov.ar
[date:] => Tue, 4 Mar 2014 09:05:55 -0300 (ART)
[from:] => Yung kyu kim
[reply-to:] => Yung Kyu Kim <2095494028@qq.com>
[message-id:] => <978921840.338395.1393934755316.JavaMail.zimbra@corrientes.gov.ar>
[subject:] => Foreign Business Director Needed!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_338394_2010569055.1393934755314"
[x-originating-ip:] => [10.0.0.5]
[x-mailer:] => Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
[thread-topic:] => Foreign Business Director Needed!!!
[thread-index:] => 9i93CZYXNN/0gG1TAOqnYWpks66ndQ==
)
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.
The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq
If yes, let me know and we will discuss this project proper.
Kim.
Contact my private email : 2936410069@qq.com
Hello,
The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq
If yes, let me know and we will discuss this project proper.
