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SPAM , via unpublished 'Honeypot' email addresses.
this complaint. Since receiving this we have put into action a strict
issues arise. Thus far we have found that all machines within out
216.132.216.252*/ /*even been active for the last 48 hours. So, we
there to be no email transmission like the one below.
also take fraudulent claims against us for whatever reason very
to appear that the message originated from out network. We would let
can assure you that we are investigating every angle of this as we speak
stopped and not repeated. We take the internet very seriously and look
that were originally sent this complaint in order to clear up as much as
/**//**//**/ /*
*//*
ORIGINAL___________________________________
John Fitchpatrick wrote:
TEXT ONLY EQUIVALENT To whom it may concern. Listed below is not the original header for
this complaint. Since receiving this we have put into action a strict
diagnostic and monitoring tool which we use from time to time when abuse
issues arise. Thus far we have found that all machines within out
network have not been compromised nor has the machine located on
216.132.216.252*/ /*even been active for the last 48 hours. So, we
checked backlogs for this and other machines within this node and found
there to be no email transmission like the one below.
At Caliber one we take networking and security very seriously, we
also take fraudulent claims against us for whatever reason very
seriously and this is just that, the headers have been forged in order
to appear that the message originated from out network. We would let
this slide if it were something of a lesser demon than a scam plot but I
can assure you that we are investigating every angle of this as we speak
and will take proper action in order to ensure that these attempts are
stopped and not repeated. We take the internet very seriously and look
down on actions like the one shown below.
I have included the original recipient as well as all organizations
that were originally sent this complaint in order to clear up as much as
possible with each person involved in this process so far. */
/**//**//**/ /*
*//*
*//**//*__________________________________BEGIN
ORIGINAL___________________________________
John Fitchpatrick wrote:
Attn:From Mr.Zulugan,
I am Mr.Robert Zulugan, Manager of Standard Bank Of South Africa. I
have urgent and very confidential business proposition for you.
On June 6, 2001, a foreign Oil consultant/contractor with the National
Crude Oil Corporation of my country, Mr.Richard Moss made a numbered
time (Fixed) Deposit for twelve calendar months, valued at
US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Crude Oil Export
Corporation that Mr. Richard Moss died from an automobile accident. On
further investigation, I found out that he died without making a WILL,
and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Richard
Moss did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum
of US$25,000,000.00 is still sitting in my Bank and the interest is
being rolled over with the principal sum at the end of each year. No
one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.Richard Moss so that the fruits of
this old man's labor will not get into the hands of some corrupt
government officials.The money will be paid into your account for us
to share in the ratio of 60% for me and 40% for you.
Please send me an mail with further information about yourself before
we proceed further. Awaiting your urgent reply via my email.
Thanks and regards.
Mr.Robert Zulugan.
*//*
*//*
*/_BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:_/*
*//*
*//*
*/X-Apparently-To: fitch19461@verizon.net
<mailto:fitch19461@verizon.net> via 216.252.111.15; Wed, 01 Aug 2007
05:36:55 -0700
X-Originating-IP: [_195.4.92.92_]
Authentication-Results: mta105.vzn.mail.mud.yahoo.com _
from=senate.gov_; domainkeys=neutral (no sig)
Received: from_ 216.132.216.252_ (EHLO vms045pub.verizon.net)
(206.46.252.45) by mta105.vzn.mail.mud.yahoo.com with SMTP; Wed, 01
Aug 2007 05:36:55 -0700
_Received: from_ _mout2.freenet.de_ ([_195.4.92.92_]) by
vms045.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built
Apr 3 2006)) with ESMTP id <0JM300C58HPISW20@vms045.mailsrvcs.net
<mailto:0JM300C58HPISW20@vms045.mailsrvcs.net>> for
fitch19461@verizon.net <mailto:fitch19461@verizon.net> (ORCPT
fitch19461@verizon.net <mailto:fitch19461@verizon.net>); Wed, 01 Aug
2007 07:36:55 -0500 (CDT)
_Received: from_ [_195.4.92.17_] (helo=mx7.freenet.de) by
mout2.freenet.de with esmtpa (Exim 4.68-dev) (_envelope-from_
<audit@senate.gov <mailto:audit@senate.gov>>) id 1IGDRA-0004zK-Aq;
Wed, 01 Aug 2007 14:36:24 +0200
_Received: from_ [_82.128.14.134_] (port=3707 helo=robzulug) by
mx7_.freenet.de_ with esmtpa (ID robzulug@freenet.de
<mailto:robzulug@freenet.de>) (port 25) (Exim 4.68 #1) id
1IGDR8-0002w2-33; Wed, 01 Aug 2007 14:36:24 +0200
Date: Wed, 01 Aug 2007 13:36:19 +0100
From: "Robert Zulugan" <audit@senate.gov <mailto:audit@senate.gov>>
Subject: [SPAM]Attn:From Mr.Zulugan,
X-Originating-IP: [_195.4.92.92_]
Bcc:
_Reply-To:_ <r.zulg@jmail.co.za <mailto:r.zulg@jmail.co.za>>
Message-ID: <0JM300C5AHPISW20@vms045.mailsrvcs.net
<mailto:0JM300C5AHPISW20@vms045.mailsrvcs.net>>
MIME-Version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2900.3138
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
_X-Warning:_ senate.gov is listed at postmaster.rfc-ignorant.org
_X-Warning:_ senate.gov is listed at abuse.rfc-ignorant.org
X-MSK: BYS=0.000000,RUL=2.000000
X-MSKTag: [SPAM]/*
*//*
Previous: REPORT FOR 08-01-2007- ... f 2 ) Fresh Scams Next: REPORT FOR 08-02-2007-03