Scam Email "Fund transfer (Reply immediately)." from "Mr Ben Dike" in ScamdexDB

Scamdex Scam Blog Scam Forum Scamalot Login | Sign Up

Recent Scamdex Articles
How to use DNS to protect me from Scams?
Credit Card Fraud - How to Avoid Getting Burned Online

Scam News	Identity Theft	Report Scams	Search Archive	Scam Gallery	About Scamdex
Financial Scams	Phishing	Job Scams	'Nigerian' Scams	Lottery Scams	Auction Scams

Scamdex Recommends ♦ Credit Repair Kit

♦ Nolo's Home Business Bundle

♦ Mozy Unlimited Backup - $4.95/Month ♦ Record Internet Radio ♦

Scam Email "Fund transfer (Reply immediately)." from "Mr Ben Dike" on Mar 15, 2008

This scam email was received on Mar 15, 2008 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

To mr_ben_dike130@yahoo.com

Subject Fund transfer (Reply immediately).

From Mr Ben Dike <mr_ben_dike130@yahoo.com>

Date Sat, 15 Mar 2008 13:50:34 -0700 (PDT)

Delivery-date Sat, 15 Mar 2008 13:50:59 -0700

Domainkey-signature a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=qI5pjPfNibDfvtWeY41eofcrMn7OpRdge1UeGopDIQyyVRZyfwksEpL1qJ5yIdw4xX444+Br4QSXK9DUi0iBO9MJkuLFe1gvYDCD1yHmVZTqcDs2XvyT395IlHl/cbwabJqFvII3jh8E5S2uk1PfasyusIGWBkFMrrEWw3jlaJg=;

Envelope-to scams@scamdex.com

Received from n73c.bullet.mail.sp1.yahoo.com ([98.136.45.72]) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <mr_ben_dike130@yahoo.com>) id 1JadLA-0006HI-NW for scams@scamdex.com; Sat, 15 Mar 2008 13:50:59 -0700

Received from [216.252.122.218] by n73.bullet.mail.sp1.yahoo.com with NNFMP; 15 Mar 2008 20:50:34 -0000

Received from [69.147.65.156] by t3.bullet.sp1.yahoo.com with NNFMP; 15 Mar 2008 20:50:34 -0000

Received from [127.0.0.1] by omp404.mail.sp1.yahoo.com with NNFMP; 15 Mar 2008 20:50:34 -0000

Received (qmail 86710 invoked by uid 60001); 15 Mar 2008 20:50:34 -0000

Received from [41.204.224.36] by web45814.mail.sp1.yahoo.com via HTTP; Sat, 15 Mar 2008 13:50:34 PDT

Reply-to mr_ben_dike0@yahoo.com

Return-path <mr_ben_dike130@yahoo.com>

X-mailer <7798.83071.qm@web45814.mail.sp1.yahoo.com>

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

X-scamdex-em

X-scamdex-id 1207459613.M40242P15381V-S2X

X-scamdex-kw transfer,account,bank,commission,die,fund,hundred thousand,investigation,million,mobil,national,project,proposal,response,shell,transfer,trust,urgent

X-scamdex-kw-a transfer:5,bank:9,trust:2,

X-scamdex-kw-e bank:13,project:13,commission:5,

X-scamdex-kw-l bank:5,national:2,account:4,million:5, transfer:3,hundred thousand:5,trust:2,urgent:2,

X-scamdex-kw-p bank:21,account:7, transfer:3,investigation:2,trust:2,urgent:3,

X-scamdex-kw-s proposal:2,die:3,million:4, transfer:3,investigation:2,fund:3,shell:4,trust:2,response:2,mobil:4,

X-scamdex-score P, 38

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

Subscribe	The ScamBlog	Scamdex Forum

Share

More		REPORT AS SPAM \| REPORT AS NOT A SCAM

Please log in to view full details of this email.

Not already registered? it's free and easy to get an account. Help moderate the emails here and - Signup Here

Natwest Bank Bankline Internet Banking C

Fund transfer (Reply immediately). [Next Scam]

_{Fund transfer (Reply immediately).}