Scam Email "TREAT AS URGENT" from "bala kwankwaso" in ScamdexDB

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Scam Email "TREAT AS URGENT" from "bala kwankwaso" on Oct 23, 2007

This scam email was received on Oct 23, 2007 and classified as a Phishing, ID Theft type scam email.

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Subject TREAT AS URGENT

From bala kwankwaso <balakwankwaso50@hotmail.fr>

Date Tue, 23 Oct 2007 16:48:35 +0000

Bcc

Delivery-date Tue, 23 Oct 2007 09:48:47 -0700

Envelope-to scamdex@scamdex.com

Importance Normal

Received from bay0-omc3-s23.bay0.hotmail.com ([65.54.246.223]) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <balakwankwaso50@hotmail.fr>) id 1IkMvl-0007zl-Sc for scamdex@scamdex.com; Tue, 23 Oct 2007 09:48:47 -0700

Received from BAY121-W40 ([207.46.10.75]) by bay0-omc3-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 23 Oct 2007 09:48:34 -0700

Reply-to <bala_kwankwaso@myway.com>

Return-path <balakwankwaso50@hotmail.fr>

X-mailer <BAY121-W401F2C204704336D8B0162C39B0@phx.gbl>

X-originalarrivaltime 23 Oct 2007 16:48:34.0558 (UTC) FILETIME=[8D0901E0:01C81594]

X-originating-ip [196.28.251.28]

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

X-scamdex-em

X-scamdex-id 1204818641.M105253P21232V-S2X

X-scamdex-kw transfer,\%,accident,account,africa,bank,business,claim,claims,confirm,contact,deceased,die,dollars,first,foreign,fund,investigation,million,of kin,opportunity,percent,risk free,sent,service,transaction,transfer,trust,united states dollar,verification

X-scamdex-kw-a transfer:7,bank:39,contact:4,trust:2,sent:4,

X-scamdex-kw-e bank:58,transaction:29,dollars:4,foreign:22,opportunity:7,service:2,

X-scamdex-kw-l bank:20,account:10,claim:6,million:5,dollars:4, transfer:3,claims:4,trust:2,confirm:1,

X-scamdex-kw-p bank:96,account:19,first:2,transaction:15,investigation:2, transfer:3,trust:2,verification:4,confirm:1,

X-scamdex-kw-s africa:13,transaction:15,business:7,investigation:2,deceased:5,accident:2,die:3,fund:15,million:4,dollars:4,united states dollar:1,of kin:5, transfer:3,trust:2,\%:9,risk free:4,percent:2,

X-scamdex-score P, 144

Analysis of Links found in the Email.... please wait....

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