An
Email with the Subject "LAST NAME MATCHES!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Aug 2013 13:24:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?UTF-8?Q?Desmond_Makando?= <makando_dsesmond5@prokonto.pl>.
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
late clientbankerbanknationalclient40%fund
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:] => affiliates@scamdex.com
[delivery-date:] => Tue, 20 Aug 2013 13:24:20 -0700
[received:] => Array
(
[0] => from moh3-ve2.go2.pl ([193.17.41.86]:48854 helo=moh3-ve1.go2.pl)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1VBsTT-0005XS-6Qfor affiliates@scamdex.com; Tue, 20 Aug 2013 13:24:20 -0700
[1] => from moh3-ve1.go2.pl (unknown [10.0.0.157])by moh3-ve1.go2.pl (Postfix) with ESMTP id E029BAF6969;Tue, 20 Aug 2013 22:24:16 +0200 (CEST)
[2] => from o2.pl (unknown [10.0.0.4])by moh3-ve1.go2.pl (Postfix) with SMTP;Tue, 20 Aug 2013 22:24:16 +0200 (CEST)
)
[subject:] => =?UTF-8?Q?LAST_NAME_MATCHES!!!?=
[from:] => =?UTF-8?Q?Desmond_Makando?=
[mime-version:] => 1.0
[message-id:] => <23330501.5657d423.5213d070.d4daf@prokonto.pl>
[date:] => Tue, 20 Aug 2013 22:24:16 +0200
[x-originator:] => 69.22.169.179
[content-type:] => multipart/alternative;boundary="==o2.pl-WebMail-186a5544.6467c8db.d4db6=="
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[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: I am a personal banker to a late client whom both of you are sharing the same last name.He has US$16.7M to be inherited and you are entitle to 40%,If you want to be inheritor of these funds,forward to me your name,age,cell\fax,phone and nationality for further details. Thanks, Desmond Makando I am a personal banker to a late client whom both of you are sharing the same last name.He has US$16.7M to be inherited and you are entitle to 40%,If you want to be inheritor of these funds,forward to me your name,age,cell\fax,phone and nationality for further details. Thanks, Desmond Makando [...] Content analysis details: (1.8 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.6 MONEY_FORM_SHORT Lots of money if you fill out a short form
[x-spam-flag:] => NO
)
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.
I am a personal banker to a late client whom both of you are sharing the same last name.He has US$16.7M to be inherited and you are entitle to 40%,If you want to be inheritor of these funds,forward to me your name,age,cell\fax,phone and nationality for further details. Thanks, Desmond Makando
I am a personal banker to a late client whom both of you are sharing the same last name.He has US$16.7M to be inherited and you are entitle to 40%,If you want to be inheritor of these funds,forward to me your name,age,cell\fax,phone and nationality for further details. Thanks, Desmond Makando