An
Email with the Subject "IMPORTANT MESSAGE" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 02:09:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as gazi jim williams <pagelink13_sgtcol@yahoo.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
saddam$25 million dollarssilverboxpresidentdiplomaticbanksoldcontactnumbersresident millionpartnercourierjob70%30%iraqurgentfundbusinessshippingmailrisk freesharediplomadollarconfidentialrespectfullypagelink13_sgtcol@yahoo.comsgtcol_sgt22@yahoo.comdie will securityyahoo.comyahoo!ach
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:] => scams@scamdex.com
[delivery-date:] => Thu, 17 Aug 2006 02:09:57 -0700
[received:] => Array
(
[0] => from web33108.mail.mud.yahoo.com ([209.191.69.138])by sun.newsblaze.com with smtp (Exim 4.52)id 1GDdsv-0007k7-M4for scams@scamdex.com; Thu, 17 Aug 2006 02:09:54 -0700
[1] => (qmail 95923 invoked by uid 60001); 17 Aug 2006 09:09:47 -0000
[2] => from [196.207.3.122] by web33108.mail.mud.yahoo.com via HTTP; Thu, 17 Aug 2006 02:09:47 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=iCW9EhY1nHlg2PaLIsSy/KPGxtD0oxwpq+AmTKtzXwVO5pHt4VgypJiLwGaLsdaU4gJP9/JsInI5HaRvRXIgQ+9+dISa1v5CvvhfBldolFGhHOPckEMC0k3lD6YEMCkufQEWUPq0j32PgZeDAuJ71OC6dCJBuIcdAnR5pgp1LpA= ;
[x-uid:] => Array
(
[0] => <20060817090947.95921.qmail@web33108.mail.mud.yahoo.com>
[1] => 106502
)
[date:] => Thu, 17 Aug 2006 02:09:47 -0700 (PDT)
[from:] => gazi jim williams
[subject:] => IMPORTANT MESSAGE
[to:] => LuckAD@aol.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-974490686-1155805787=:93412"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => <20060817090947.95921.qmail@web33108.mail.mud.yahoo.com>
[x-scamdex-scores:] => S:65 P:50 A:51 L:56 E:61 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 333
[x-scamdex-kw:] => \%,bank,box,business,contact,courier,die,diploma,diplomatic,dollars,fund,inc.,job,million,numbers,partner,resident,risk free,share,sold,trust,urgent
[x-scamdex-em:] => LuckAD@aol.com,sgtcol_sgt22@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1184362527.M444919P8910V0805I00474E41
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
FROM: Sgt. Gazi Jim Williams. Important Message To President / Managing Director..
Good day, My name is Gazi Jim Williams, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, As you know we are being attacked by insurgents everyday and car bombs.We managed to move funds belonging to Saddam Hussien's family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking.
We will take 70%, my partner and I. You take the other 30%. no strings attached, just help us move it out of Iraq, Iraq is a warzone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity.If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this
letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details address. This business is risk free. The box can be shipped out in 48hrs.
Respectfully,
Sgt. Bob Gazi Jim.
N.B...Please forward all respond to my private box for security reason. E-mail> sgtcol_sgt22@yahoo.com
FROM: Sgt. Gazi Jim Williams. Important Message To President / Managing Director..
Good day, My name is Gazi Jim Williams, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, As you know we are being attacked by insurgents everyday and car bombs.We managed to move funds belonging to Saddam Hussien's family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking. We will take 70%, my partner and I. You take the other 30%. no strings attached, just help us move it out of Iraq, Iraq is a warzone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity.If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this
letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details address. This business is risk free. The box can be shipped out in 48hrs.
Respectfully,
Sgt. Bob Gazi Jim.
N.B...Please forward all respond to my private box for security reason. E-mail> sgtcol_sgt22@yahoo.com
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