Scam Email "Hello" from "Mr. Ed Bahir Fasheyiky" in ScamdexDB

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Scam Email "Hello" from "Mr. Ed Bahir Fasheyiky" on Oct 18, 2007

This scam email was received on Oct 18, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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To undisclosed-recipients:;

Subject Hello

From "Mr. Ed Bahir Fasheyiky" <mr.bahirfasheyiky@hotmail.com>

Date Wed, 17 Oct 2007 18:12:32 -0400

Delivery-date Thu, 18 Oct 2007 01:58:09 -0700

Envelope-to submitted@scamdex.com, scams@scamdex.com, submissions@scamdex.com

Received from [65.98.55.194] (helo=server145.teknonserver-c.com) by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256) (Exim 4.68) (envelope-from <mr.bahirfasheyiky@hotmail.com>) id 1IiRCa-0004aJ-EU; Thu, 18 Oct 2007 01:58:07 -0700

Received from [127.0.0.1] (helo=localhost) by server145.teknonserver-c.com with esmtpa (Exim 4.68) (envelope-from <mr.bahirfasheyiky@hotmail.com>) id 1IiH7z-00064y-Ex; Wed, 17 Oct 2007 18:12:36 -0400

Received from 196.1.179.183 ([196.1.179.183]) by 65.98.55.194 (Horde MIME library) with HTTP; Wed, 17 Oct 2007 18:12:32 -0400

Reply-to bahir_fasheyiky1001@yahoo.de

Return-path <mr.bahirfasheyiky@hotmail.com>

User-agent Internet Messaging Program (IMP) H3 (4.1.3)

X-mailer <20071017181232.ev3x8m19ookco8go@65.98.55.194>

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em bahir_fasheyiky1001@yahoo.de

X-scamdex-id 1192726168.M44197P21336V0805I0056D03B_58.-S2X

X-scamdex-kw transfer,account,assistance,bank,business,citi,contact,dollars,first,fund,million,process,records,response,sent,transfer,united states dollar,urgent,won

X-scamdex-kw-a sent:2,won:1,contact:1,transfer:2,bank:7,

X-scamdex-kw-e dollars:1,bank:10,process:1,

X-scamdex-kw-l records:1,won:1,account:1, transfer:2,million:1,dollars:1,bank:4,process:1,urgent:1,

X-scamdex-kw-p citi:1,first:1,records:1,account:1, transfer:2,bank:16,urgent:1,

X-scamdex-kw-s business:3,records:1, transfer:2,million:1,dollars:1,united states dollar:1,fund:1,assistance:1,response:2,

X-scamdex-score P, 23

X-source

X-source-args

X-source-dir

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