An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Sun, 18 May 2014 17:25:55 -0700 (PDT)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as xzzs dfdyq <zaquy@hot.ee>.
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
partnerfundlegalmailrisk freeafghanistan
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 10.224.92.196 with SMTP id s4csp42610qam; Sun, 18 May 2014 17:25:55 -0700 (PDT)
[1] => from portal-smtp-out.hot.ee (portal-smtp-out.hot.ee. [194.126.101.101]) by mx.google.com with ESMTP id p43si13304266eem.243.2014.05.18.17.25.53 for ; Sun, 18 May 2014 17:25:54 -0700 (PDT)
[2] => from localhost (localhost [127.0.0.1])by vm-hot-relay9.estpak.ee (Postfix) with ESMTP id 6BEC6E94;Mon, 19 May 2014 03:25:52 +0300 (EEST)
[3] => from portal-smtp-out.hot.ee ([127.0.0.1])by localhost (vm-hot-relay9.estpak.ee [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id Cb0qLvyIrDx4; Mon, 19 May 2014 03:25:50 +0300 (EEST)
[4] => from dog1.mgmt.hot.ee (hotdog1.mgmt.hot.ee [213.168.11.103])by vm-hot-relay9.estpak.ee (Postfix) with ESMTP id 7F475861;Mon, 19 May 2014 03:25:50 +0300 (EEST)
[5] => from dog1.mgmt.hot.ee (hotdog1.mgmt.hot.ee [213.168.11.103])by dog1.mgmt.hot.ee (Postfix) with ESMTP id 5CCEE34FB4;Mon, 19 May 2014 03:24:57 +0300 (EEST)
)
[x-received:] => by 10.14.104.9 with SMTP id h9mr21696452eeg.4.1400459154518; Sun, 18 May 2014 17:25:54 -0700 (PDT)
[return-path:] =>
[received-spf:] => pass (google.com: domain of zaquy@hot.ee designates 194.126.101.101 as permitted sender) client-ip=194.126.101.101;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of zaquy@hot.ee designates 194.126.101.101 as permitted sender) smtp.mail=zaquy@hot.ee
[x-virus-scanned:] => Debian amavisd-new at vm-hot-relay9.estpak.ee
[x-mailer:] => Elion hot.ee Webmail (http://www.hot.ee)
[from:] => xzzs dfdyq
[date:] => Mon, 19 May 2014 03:24:56 +0300
[to:] => info@gmail.com
[cc:] =>
[subject:] =>
[reply-to:] => major_edward.alan@admin.in.th
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="--------=BoundaryPyDog1400459096.26------"
[message-id:] => <20140519002457.5CCEE34FB4@dog1.mgmt.hot.ee>
)
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.
I am in the military unit here in Afghanistan,we have some amount of
funds that we want to move out of the country.My partners and I need a
good partner someone we can trust. It is risk free and legal. Reply
to this email major_edward.alan@admin.in.th Regards, Major.Alan
Edward
I am in the military unit here in Afghanistan,we have some amount of
funds that we want to move out of the country.My partners and I need a
good partner someone we can trust. It is risk free and legal. Reply
to this email major_edward.alan@admin.in.th Regards, Major.Alan
Edward
