An
Email with the Subject "REPLY." was
received in one of Scamdex's honeypot email accounts on Sun, 04 Aug 2013 02:36:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mrs Cynthia Losoca <dcam0606@gmail.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
assistance5 million dollarsendedcontactagent millionreliablepartnerbusinessinvestmentmaildollarconfidentialdcam0606@gmail.commrscynthialosoca@yahoo.dk will yahoo.achmy dearnmrs cynthia losoca mrs cynthia losoca
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:] => mc_mxw@o7e.net
[delivery-date:] => Sun, 04 Aug 2013 02:36:47 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:33177)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1V5uk2-0008AE-M1for mc_mxw@o7e.net; Sun, 04 Aug 2013 02:36:47 -0700
[1] => from mx.casair.net (mx.casair.net [69.36.48.19])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id r749afYF025848;Sun, 4 Aug 2013 02:36:41 -0700
[2] => from [69.36.48.38] (helo=webmail.casair.net)by mx.casair.net with esmtp (Exim 4.69)(envelope-from )id 1V5uj7-0003XA-G6; Sun, 04 Aug 2013 05:35:49 -0400
)
[x-mc-sender:] => dcam0606@gmail.com
[x-mc-ipaddr:] => mx.casair.net [69.36.48.19]
[mime-version:] => 1.0
[x-mailer:] => AtMail PHP 5.7
[message-id:] => <40320.1375613723@casair.net>
[to:] =>
[reply-to:] => dcam0606@gmail.com
[content-type:] => multipart/alternative;boundary="=_404128f6d15d2648b6d96368d32e884c"
[x-origin:] => 85.214.84.220
[x-atmail-account:] => cgunderman@casair.net
[date:] => Sun, 04 Aug 2013 06:55:23 -0400
[subject:] => REPLY.
[from:] => Mrs Cynthia Losoca
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130 144
[x-mc-ctfilter:] => CT RefID = str=0001.0A090207.51FE20AE.00E1,ss=1,pt=R_299226,fgs=0 - Class:Unknown - Virus Threat:Unknown - Phishing Threat:Low
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 0 T 49
[x-spam-status:] => No, score=3.1
[x-spam-score:] => 31
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: My Dear good Friend, Good day to you, I am so sorry for sending you this unexpected message. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business. [...] Content analysis details: (3.1 points, 4.5 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dcam0606[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (dcam0606[at]gmail.com) 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.dk] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Good day to you, I am so sorry for sending you this unexpected message. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.
My full Name is Mrs Cynthia Losoca with my son Ibrahim Losoca. we are from Congo, I am now searching for a reliable and experienced business partner in the Middle- East for investment. I have about $7.5 Million Dollars and I would need your assistance to investing it either in the Middle- East or any country of your choice under your guidance. if you are willing to assist with your idea let me know so that my son ibrahim will arrange how to come and discuss with you face to face.
Thank you once again for your interest,
Mrs Cynthia Losoca
Private Email: mrscynthialosoca@yahoo.dk
****************************************************************
This communication, including attachments, is for the exclusive use of addresses
and may contain proprietary, confidential and/or privileged information. If you
are not the intended recipient, any use, copying, disclosure, dissemination or
distribution is strictly prohibited. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this communication
and destroy all copies.
*************************************************************
My Dear good Friend,
Good day to you, I am so sorry for sending you this unexpected message. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.
My full Name is Mrs Cynthia Losoca with my son Ibrahim Losoca. we are from Congo, I am now searching for a reliable and experienced business partner in the Middle- East for investment. I have about $7.5 Million Dollars and I would need your assistance to investing it either in the Middle- East or any country of your choice under your guidance. if you are willing to assist with your idea let me know so that my son ibrahim will arrange how to come and discuss with you face to face.
Thank you once again for your interest,
Mrs Cynthia Losoca
Private Email: mrscynthialosoca@yahoo.dk
****************************************************************
This communication, including attachments, is for the exclusive use of addresses
and may contain proprietary, confidential and/or privileged information. If you
are not the intended recipient, any use, copying, disclosure, dissemination or
distribution is strictly prohibited. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this communication
and destroy all copies.
*************************************************************
