An
Email with the Subject "LET US DO IT AS PARTNER" was
received in one of Scamdex's honeypot email accounts on Sun, 20 Apr 2008 14:25:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MRS. ZHU YUNING" <yuning@fonda.org>.
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
millionwinresidentpartnerpaymentresponsebusinessfund transfermaileurousdmutualzhuyuning_private001@yaho... will yahoo.com(uno)cooperation
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:] => ews@scamdex.com
[delivery-date:] => Sun, 20 Apr 2008 14:25:15 -0700
[received:] => Array
(
[0] => from smtp2.cybercity.dk ([212.242.43.252])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jnh22-0005uA-1Ifor ews@scamdex.com; Sun, 20 Apr 2008 14:25:15 -0700
[1] => from uwm2.cybercity.dk (uwm2.cybercity.dk [212.242.41.56])by smtp2.cybercity.dk (Postfix) with ESMTP id E52EB313C28;Sun, 20 Apr 2008 23:25:50 +0200 (CEST)
[2] => by uwm2.cybercity.dk (Postfix, from userid 80)id CF200B6564; Sun, 20 Apr 2008 22:30:37 +0200 (CEST)
[3] => from 87.210.90.213 (SquirrelMail authenticated user pernillethomas@tiscali.dk) by webmail.tiscali.dk with HTTP; Sun, 20 Apr 2008 22:30:37 +0200 (CEST)
)
[message-id:] => <2207.87.210.90.213.1208723437.squirrel@webmail.tiscali.dk>
[date:] => Sun, 20 Apr 2008 22:30:37 +0200 (CEST)
[subject:] => LET US DO IT AS PARTNER
[from:] => "MRS. ZHU YUNING"
[reply-to:] => zhuyuning_private001@yahoo.com.hk
[user-agent:] => SquirrelMail/1.4.13
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20080420223037_64268"
[x-priority:] => 3 (Normal)
[importance:] => Normal
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:40 P:38 A:40 L:36 E:38 G:31
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 223
[x-scamdex-kw:] => agent,business,employ,fund,million,mutual,partner,payment,resident,response,union,user
[x-scamdex-em:] => pernillethomas@tiscali.dk,zhuyuning_private001@yahoo.com.hk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1208726715.H727964P22725
[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.
Compliment of the day to you,although you may be
skeptical receiving this email as we have not met before,Am an employee in
the The Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now supported by United Nations Organization (UNO) and the
European Union (EU), is conceived with the objective of human growth,
educational, and community development thereby uplifting the standard of
living of people.I have a business proposition involving the sum of
$31,500,000.usd for the payment of the Grants Recipients by the fondazion
di vittorio ,I am in position of the funds and i want your cooperation for
us to transfer this funds from this organisation so that we can handle it
together once we have a common understanding and mutual cooperation in the
execution of the mondalities.
should you be intrested,please
forward the following to me
1)Full name 2)Occupation 3)Private phone number 4)current residential address.
Via this email address:zhuyuning_private001@yahoo.com.hk Your
response to this mail will be highly appreciated.
Compliment of the day to you,although you may be
skeptical receiving this email as we have not met before,Am an employee in
the The Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now supported by United Nations Organization (UNO) and the
European Union (EU), is conceived with the objective of human growth,
educational, and community development thereby uplifting the standard of
living of people.I have a business proposition involving the sum of
$31,500,000.usd for the payment of the Grants Recipients by the fondazion
di vittorio ,I am in position of the funds and i want your cooperation for
us to transfer this funds from this organisation so that we can handle it
together once we have a common understanding and mutual cooperation in the
execution of the mondalities.
should you be intrested,please
forward the following to me
1)Full name 2)Occupation 3)Private phone number 4)current residential address.
Via this email address:zhuyuning_private001@yahoo.com.hk Your
response to this mail will be highly appreciated.
