An
Email with the Subject "GOOD DAY///(URGENT REPLY)" was
received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 06:42:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?Goya=20Tamasa?= <goya.tamasa77@yahoo.com.pe>.
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
africanext of kindeceasedbanknationalclaimresponsecustomerurgentbusinesscustomfundproposalbank usd international bank the bank crashdormantconfidentialtamasa77@yahoo.com will huge amountyahoo.complane crashboatreasuryach(urgent reply)(seventeen million usdollars)(mr matsuda, rika)(korean air flight 801)dearhttp://www.cnn.com/world/... mr goya tamasa,manager mr goya tamasa,
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 02 Aug 2008 06:42:13 -0700
[received:] => Array
(
[0] => from n4d.bullet.mail.ac4.yahoo.com ([76.13.13.88])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KPHN5-000387-U6for submissions@scamdex.com; Sat, 02 Aug 2008 06:42:13 -0700
[1] => from [76.13.13.26] by n4.bullet.mail.ac4.yahoo.com with NNFMP; 02 Aug 2008 13:42:12 -0000
[2] => from [76.13.10.165] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 02 Aug 2008 13:42:12 -0000
[3] => from [127.0.0.1] by omp106.mail.ac4.yahoo.com with NNFMP; 02 Aug 2008 13:42:12 -0000
[4] => (qmail 14314 invoked by uid 60001); 2 Aug 2008 13:42:12 -0000
[5] => from [41.207.162.6] by web59610.mail.ac4.yahoo.com via HTTP; Sat, 02 Aug 2008 06:42:12 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 221930.84416.bm@omp106.mail.ac4.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.pe; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=f0XsIwZ/5e2GaJHSRcLREUAyJdVCNjfqtaPtQawB2jXTuIPylgBPsP38HN2wdwDYnPEjgIAcnvwE/G7TVtzhlM/o/JAUpz8ZBHJwFDuME4gG8lDbMIhx3gkRySk9FTfzY3kOAJUlTI8ov2WbfazDtEsm0UsnxOGmkYnQe0+lrnY=;
[date:] => Sat, 2 Aug 2008 06:42:12 -0700 (PDT)
[from:] => =?utf-8?q?Goya=20Tamasa?=
[reply-to:] => goya_tamasa111@yahoo.com
[subject:] => GOOD DAY///(URGENT REPLY)
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-802144486-1217684532=:11008"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <14059.11008.qm@web59610.mail.ac4.yahoo.com>
[x-spam-status:] => No, score=-7.2
[x-spam-score:] => -71
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M252698P32690V-S3X
[x-scamdex-scores:] => S:87 P:62 A:65 L:69 E:67 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 410
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,demise,dollars,foreign,fund,inc.,million,national,proposal,response,transaction,urgent
[x-scamdex-em:] => bm@omp106.mail.ac,goya_tamasa111@yahoo.com,tamasa77@yahoo.com.pe
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839796.M252698P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
- FROM THE OFFICE OF MR GOYA TAMASA,MANAGER TREASURY DEPARTMENT INTERNATIONAL BANK OF AFRICA.STRICTLY CONFIDENTIALDEAR ,I CANNOT IMAGINE THE SUPRISE THIS WILL BRING TO YOU, BUT BE REST ASSURED IT IS IN GOOD FAITH AND FRIENDLY INTENTIONS,FROM A FRIEND IN DEAR NEED OF YOUR ASSISTANCE ,BEARING IN MIND THE CONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK-FREE BUSINESS.I AM MR GOYA TAMASA, THE MANAGER OF THE TREASURY DEPARTMENT OF INTERNATIONAL BANK OF AFRICA HEAD OFFICE IN LOME-TOGO. RECENTLY,WE DISCOVERED A DORMANT ACCOUNT WITH A HUGE AMOUNT OF MONEY VALUED USD 17,000,000.00(SEVENTEEN MILLION USDOLLARS)THAT BELONG TO ONE OF OUR NUMEROUS CUSTOMERS(MR MATSUDA, RIKA) WHO PERISHED IN A PLANE CRASH (KOREAN AIR FLIGHT 801) WITH THE WHOLE PASSENGERS ABOARD ON AUGUST 6TH 1997.BELOW IS THE WEBSITEOFTHEPLANECRAhttp://www.cnn.com/WORLD/9708/06/guam.passenger.list/ SINCE THE DEMISE OF THIS OUR CUSTOMER,I PERSONALLY I HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN,BUT ALL HAS PROVED ABORTIVE,AS NO ONE HAS COME TO CLAIM THIS FUND FOR A VERY LONG TIME. BECAUSE OF THIS WE HAVE DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO BE THE NEXT OF KIN TO THE DECEASED TO DATE .AS A CIVIL SERVANT WITH THE BANK AND A TOGOLAISE I CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER.IT IS UPON THIS DEVELOPMENT THAT I AND MY COLLEAGUES IN THIS DEPARTMENT DECEIDED TO CONTACT YOU TO COLLABORRATE WITH YOU TO PULL OUT THIS DORMANT FUND,WE HAVE IT IN MIND TO GIVE YOU A 25% OF THIS TOTAL FUND IF THIS PROPOSAL MEETS YOUR INTEREST. URGENTLY REACH ME THROUGH MY EMAIL ADDRESS OR TELEPHONE NUMBER TO ENABLE ME GIVE YOU THE FULL DETAILS OF THIS TRANSACTION AND HOW IT IS GOING TO WORK OUT.WHAT I WANT FROM YOU IS FOR YOU TO ACT AS THE DECEASED NEXT OF KIN.AND IN REGARDS TO THAT FURTHER INFORMATION WILL BE COMMUNICATED TO YOU AS SOON AS I RECIEVE YOUR POSITIVE RESPONSE VIA ANTICIPATING YOUR URGENT RESPONSE.BEST REGARDS
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:goya.tamasa77@yahoo.com.pe
- FROM THE OFFICE OF MR GOYA TAMASA,MANAGER TREASURY DEPARTMENT INTERNATIONAL BANK OF AFRICA.STRICTLY CONFIDENTIALDEAR ,I CANNOT IMAGINE THE SUPRISE THIS WILL BRING TO YOU, BUT BE REST ASSURED IT IS IN GOOD FAITH AND FRIENDLY INTENTIONS,FROM A FRIEND IN DEAR NEED OF YOUR ASSISTANCE ,BEARING IN MIND THE CONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK-FREE BUSINESS.I AM MR GOYA TAMASA, THE MANAGER OF THE TREASURY DEPARTMENT OF INTERNATIONAL BANK OF AFRICA HEAD OFFICE IN LOME-TOGO. RECENTLY,WE DISCOVERED A DORMANT ACCOUNT WITH A HUGE AMOUNT OF MONEY VALUED USD 17,000,000.00(SEVENTEEN MILLION USDOLLARS)THAT BELONG TO ONE OF OUR NUMEROUS CUSTOMERS(MR MATSUDA, RIKA) WHO PERISHED IN A PLANE CRASH (KOREAN AIR FLIGHT 801) WITH THE WHOLE PASSENGERS ABOARD ON AUGUST 6TH 1997.BELOW IS THE WEBSITEOFTHEPLANECRAhttp://www.cnn.com/WORLD/9708/06/guam.passenger.list/ SINCE THE DEMISE OF THIS OUR CUSTOMER,I PERSONALLY I HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN,BUT ALL HAS PROVED ABORTIVE,AS NO ONE HAS COME TO CLAIM THIS FUND FOR A VERY LONG TIME. BECAUSE OF THIS WE HAVE DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO BE THE NEXT OF KIN TO THE DECEASED TO DATE .AS A CIVIL SERVANT WITH THE BANK AND A TOGOLAISE I CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER.IT IS UPON THIS DEVELOPMENT THAT I AND MY COLLEAGUES IN THIS DEPARTMENT DECEIDED TO CONTACT YOU TO COLLABORRATE WITH YOU TO PULL OUT THIS DORMANT FUND,WE HAVE IT IN MIND TO GIVE YOU A 25% OF THIS TOTAL FUND IF THIS PROPOSAL MEETS YOUR INTEREST. URGENTLY REACH ME THROUGH MY EMAIL ADDRESS OR TELEPHONE NUMBER TO ENABLE ME GIVE YOU THE FULL DETAILS OF THIS TRANSACTION AND HOW IT IS GOING TO WORK OUT.WHAT I WANT FROM YOU IS FOR YOU TO ACT AS THE DECEASED NEXT OF KIN.AND IN REGARDS TO THAT FURTHER INFORMATION WILL BE COMMUNICATED TO YOU AS SOON AS I RECIEVE YOUR POSITIVE RESPONSE VIA ANTICIPATING YOUR URGENT RESPONSE.BEST REGARDS