Scam Email "Diamond Bank Plc Benin" from "koffi L" in ScamdexDB

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Scam Email "Diamond Bank Plc Benin" from "koffi L" on Feb 26, 2008

This scam email was received on Feb 26, 2008 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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Subject Diamond Bank Plc Benin

From "koffi L" <klafia@yahoo.co.uk>

Date Tue, 26 Feb 2008 06:30:09 -0600 (CST)

Delivery-date Tue, 26 Feb 2008 05:01:43 -0800

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

Importance Normal

Received from [207.44.147.74] (helo=server.managedrackservers.com) by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256) (Exim 4.68) (envelope-from <klafia@yahoo.co.uk>) id 1JTzR2-00071j-T9; Tue, 26 Feb 2008 05:01:43 -0800

Received from localhost ([127.0.0.1] helo=nizaye.com) by server.managedrackservers.com with esmtpa (Exim 4.68) (envelope-from <klafia@yahoo.co.uk>) id 1JTywj-0006h3-6y; Tue, 26 Feb 2008 06:30:09 -0600

Received from 81.91.235.152 ([81.91.235.152]) (SquirrelMail authenticated user donaldmoore001@iccus.com.mx) by nizaye.com with HTTP; Tue, 26 Feb 2008 06:30:09 -0600 (CST)

Reply-to diamondbankbenin.bank@gmail.com

Return-path <klafia@yahoo.co.uk>

User-agent SquirrelMail/1.4.9a

X-mailer <4527.81.91.235.152.1204029009.squirrel@nizaye.com>

X-priority 3 (Normal)

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

X-scamdex-em bank@gmail.com

X-scamdex-id 1205734259.M160961P2523V-S2X

X-scamdex-kw agent,bank,contact,customer,diamond,plc,urgent,verify

X-scamdex-kw-a bank:11,contact:2,

X-scamdex-kw-e customer:1,bank:16,plc:1,

X-scamdex-kw-l bank:6,agent:1,verify:1,urgent:1,

X-scamdex-kw-p bank:26,verify:1,urgent:1,

X-scamdex-kw-s diamond:3,plc:1,verify:1,

X-scamdex-score P, 28

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

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