An
Email with the Subject "Fw: REPLY ASAP!!!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 27 Jan 2009 12:48:43 -0800
and has been classified as a Generic Scam Email.
The sender shows as Jim <legalrep2003@yahoo.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
nigeria0bankpaymentlegalfund transfersentpaidbank central bank legalrep2003@yahoo.com will yahoo.comyears old
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
[delivery-date:] => Tue, 27 Jan 2009 12:48:43 -0800
[received:] => Array
(
[0] => from web180115.mail.gq1.yahoo.com ([67.195.8.103])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LRurT-0006DU-CMfor submitted@scamdex.com; Tue, 27 Jan 2009 12:48:43 -0800
[1] => (qmail 40252 invoked by uid 60001); 27 Jan 2009 20:48:45 -0000
[2] => from [70.177.69.224] by web180115.mail.gq1.yahoo.com via HTTP; Tue, 27 Jan 2009 12:48:44 PST
)
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[x-ymail-osg:] => 681d8ecVM1nPfdRkpNYhLWkchzQtrN6Iabis0RHF6DoLElMo5Xxgsdgh4_02lizoBHZ1xo9ZCa6e1Yf1fFwqXdC2.j5zI2mRPBP0lEcVwtvlnno1gJxx0sqnJDjjT6ZIOvtWAAs43bcX2OstpARzfuQEgkD4QXbN80A2NiJpck6EkoPugMhQ6oRyBCpdyMR5faEI6obRycR24Tc6ytOeb5eWu.nEq3H0qrrqr8c-
[x-mailer:] => Array
(
[0] => YahooMailRC/1155.45 YahooMailWebService/0.7.260.1
[1] => : <75299.39232.qm@web180115.mail.gq1.yahoo.com>
)
[date:] => Tue, 27 Jan 2009 12:48:44 -0800 (PST)
[from:] => Jim
[subject:] => Fw: REPLY ASAP!!!!!
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-610485817-1233089324=:39232"
[x-spam-status:] => No, score=-4.0
[x-spam-score:] => -39
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233089323.H770951P23925.-S3X
[x-scamdex-scores:] => S:25 P:20 A:21 L:20 E:22 G:20
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 25
[x-scamdex-totscore:] => 128
[x-scamdex-kw:] => bank,fund,nigeria,paid,payment,sent,service
[x-scamdex-em:] => 69@optusnet.com.au,optusb69@optusnet.com.au
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1233089323.H770951P23925
[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.
----- Forwarded Message ---- From: Manam Gamburi <info.optusb69@optusnet.com.au> Sent: Tuesday, January 27, 2009 8:52:00 AM Subject: REPLY ASAP!!!!!
I AM MR.MANAN GAMBURI A COMPUTER SCIENTIST WITH CENTRAL BANK OF NIGERIA.I AM 26 YEARS OLD,JUST STARTED WORK WITH C.B.N.I CAME ACROSS YOUR FILE WHICH WAS MARKED X AND YOUR FUNDS RELEASE DISK PAINTED RED,I TOOK TIME TO STUDY IT AND FOUND OUT THAT YOU HAVE PAID VIRTUALLY ALL FEES AND CERTIFICATE BUT THE FUND HAS NOT BEEN RELEASE TO YOU. ARE YOU WILLING TO COPERATE WITH ME FOR YOUR FUNDS TRANSFER WITHOUT FURTHER UPFRONT PAYMENT?. THEN GET BACK TO ME I WILL UPDATE YOU FURTHER AND FOR PROTECTION OF OUR PRIVACY CALL ME ON THIS
TELEPHONE NUMBER +254735196963
REGARDS, MR.MANAN GAMBURI COMPUTER SCIENTIST
----- Forwarded Message ---- From: Manam Gamburi <info.optusb69@optusnet.com.au> Sent: Tuesday, January 27, 2009 8:52:00 AM Subject: REPLY ASAP!!!!!
I AM MR.MANAN GAMBURI A COMPUTER SCIENTIST WITH CENTRAL BANK OF NIGERIA.I AM 26 YEARS OLD,JUST STARTED WORK WITH C.B.N.I CAME ACROSS YOUR FILE WHICH WAS MARKED X AND YOUR FUNDS RELEASE DISK PAINTED RED,I TOOK TIME TO STUDY IT AND FOUND OUT THAT YOU HAVE PAID VIRTUALLY ALL FEES AND CERTIFICATE BUT THE FUND HAS NOT BEEN RELEASE TO YOU. ARE YOU WILLING TO COPERATE WITH ME FOR YOUR FUNDS TRANSFER WITHOUT FURTHER UPFRONT PAYMENT?. THEN GET BACK TO ME I WILL UPDATE YOU FURTHER AND FOR PROTECTION OF OUR PRIVACY CALL ME ON THIS
TELEPHONE NUMBER +254735196963