An
Email with the Subject "from sgt shawn." was
received in one of Scamdex's honeypot email accounts on Thu, 15 Jun 2006 06:53:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "irvin shawn" <irvinshawn_t565@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
saddammillion us dollarsexpresssoldcontactnumberssafeaccountpartnerjob30%10%iraqfundbusinesssecuremailrisk freedollarconfidentialrespectfullydie will dearhttp://news.bbc.co.uk/2/h...http://messenger.msn.clic...fs
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:] => submitted@scamdex.com,scams@scamdex.com,scam@scamdex.com
[delivery-date:] => Thu, 15 Jun 2006 06:53:54 -0700
[received:] => Array
(
[0] => from bay18-f4.bay18.hotmail.com ([65.54.187.54] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FqsIE-00056p-51; Thu, 15 Jun 2006 06:53:54 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Jun 2006 06:53:51 -0700
[2] => from 192.116.71.34 by by18fd.bay18.hotmail.msn.com with HTTP;Thu, 15 Jun 2006 13:53:46 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [192.116.71.34]
[x-originating-email:] => [irvinshawn_t565@hotmail.com]
[x-sender:] => irvinshawn_t565@hotmail.com
[reply-to:] => irvin_shawn7777@yahoo.com
[from:] => "irvin shawn"
[bcc:] =>
[subject:] => from sgt shawn.
[date:] => Thu, 15 Jun 2006 13:53:46 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 15 Jun 2006 13:53:51.0272 (UTC) FILETIME=[22084280:01C69083]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 68939
[message-id:] => <68939@59596>
[x-scamdex-scores:] => S:64 P:50 A:53 L:56 E:59 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 329
[x-scamdex-kw:] => 000,000,000.000,10%,\%,account,business,contact,die,dollars,fund,inc.,job,million,numbers,partner,risk free,safe,service,sold,trust
[x-scamdex-em:] => irvin_shawn7777@yahoo.com,irvinshawn_t565@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180466056.M700356P237166CAA0
[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'
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funds, we have decided to look for someone to help us keep this funds this
or an offshore account.
this. You will take 30%, and 30% will be for me, and my superior will take
it should not be discussed with anyone.
the full details, my job is to find a good partner that we can trust and
receive this letter, kindly signify your interest including your
contact details. This business is risk free.
Dear Friend,
Good day to you,
My name is Irvin Shawn I am an American soldier, serving in the military
with the Third infantry Division in Iraq. I and my superior moved funds
belonging to Saddam Hussein, the total is $25,000,000.00 (Twenty Five
million US dollars) this money is being kept safe in a secured location. You
can go to this web link to read about events that took place here:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the government we cannot keep these
funds, we have decided to look for someone to help us keep this funds this
is why I have contacted you, so you can keep it for us in your safe account
or an offshore account.
We will divide the total funds in three ways, since we are three involved in
this. You will take 30%, and 30% will be for me, and my superior will take
30%. 10% will be kept aside for expenses. Thisbusiness is confidential, and
it should not be discussed with anyone.
There is no risk involved whatsoever. If you are interested I will send you
the full details, my job is to find a good partner that we can trust and
that will assist us. Can I trust you? To ensure confidentiality, when you
receive this letter, kindly signify your interest including your
confidential telephone/fax numbers for quick communication and also your
contact details. This business is risk free.
Respectfully submitted
Sgt. Irvin Shawn
_________________________________________________________________
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