An
Email with the Subject "GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Tue, 08 May 2007 09:35:48 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as TONY JOHNSON <tony_johnson_13@hotmail.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
finance million united states do...chestcontactnumberswinten millionresponsefundmaildeliverydollar will security(us$10,000,000.00 )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:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 08 May 2007 09:35:48 -0700
[received:] => Array
(
[0] => from [65.54.246.222] (helo=bay0-omc3-s22.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HlSfE-0007lM-MRfor scams@scamdex.com; Tue, 08 May 2007 09:35:48 -0700
[1] => from BAY108-W2 ([65.54.162.102]) by bay0-omc3-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 8 May 2007 09:35:46 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_f83a9ce2-ba1e-4f52-a565-117fa1cca6e5_"
[x-originating-ip:] => [196.1.180.52]
[reply-to:] =>
[from:] => TONY JOHNSON
[subject:] => GOOD DAY
[date:] => Tue, 8 May 2007 17:35:45 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 08 May 2007 16:35:46.0259 (UTC) FILETIME=[EDB1E230:01C7918E]
[message-id:] =>
[x-scamdex-scores:] => S:37 P:27 A:28 L:36 E:27 G:27
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 182
[x-scamdex-kw:] => 000,000,000.000,chest,contact,dollars,finance,fund,million,numbers,response,united states dollar
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418077.M740109P18779V0805I0056D264
[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: Mr.Tony Johnson Manchester M27 5FX, United Kingdom.
Dear Sir,
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated.
Thanks as we await your prompt response.
Faithfully yours,
Mr.Tony Johnson
Armor Security Vault and Finance Company; Manchester M27 5FX, United Kingdom
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!
From: Mr.Tony Johnson Manchester M27 5FX, United Kingdom.
Dear Sir,
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated.
Thanks as we await your prompt response.
Faithfully yours,
Mr.Tony Johnson
Armor Security Vault and Finance Company; Manchester M27 5FX, United Kingdom
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!
