An
Email with the Subject "PLEASE REPLY URGENTLY." was
received in one of Scamdex's honeypot email accounts on Tue, 03 Aug 2010 22:52:32 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Dafi Goma" <diafigoma@gmail.com>.
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
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:] => cj@scamdex.com
[delivery-date:] => Tue, 03 Aug 2010 22:52:32 -0700
[received:] => Array
(
[0] => from blu0-omc4-s31.blu0.hotmail.com ([65.55.111.170])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OgWtz-0006NI-Ejfor cj@scamdex.com; Tue, 03 Aug 2010 22:52:32 -0700
[1] => from BLU0-SMTP14 ([65.55.111.137]) by blu0-omc4-s31.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Tue, 3 Aug 2010 22:52:39 -0700
[2] => from user-0111a6ce3a ([196.28.250.99]) by BLU0-SMTP14.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675); Tue, 3 Aug 2010 22:52:38 -0700
)
[x-originating-ip:] => [196.28.250.99]
[x-originating-email:] => [jurammm170@msn.com]
[message-id:] =>
[from:] => "Mr. Dafi Goma"
[to:] => <.>
[x-mailer:] => Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
[x-url:] => http://www.pocomail.com/
[reply-to:] => diafigoma@gmail.com
[date:] => Wed, 4 Aug 2010 05:52:03 +0200
[subject:] => PLEASE REPLY URGENTLY.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="82714000-POCO-43343657"
[x-originalarrivaltime:] => 04 Aug 2010 05:52:38.0622 (UTC) FILETIME=[3EC3BFE0:01CB3399]
[x-spam-status:] => No, score=-1.9
[x-spam-score:] => -18
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I am contacting you regarding a venture through which we both can come on a substantial amount of money. My name is MR. DAFI GOMA, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below:
[1] Full Names [2] Your phone/fax number [3] Your residential address. [4] Yours age [5] Your occupation
This is a legitimate transaction and you will be paid 40% for your "Assistance". Should you be interested in my proposal, I prefer you reach me via email for further clarification and detail as well. I am looking forward to your urgent response towards our partnership. Send me an urgent email for more information.
Sincerely, MR. DAFI GOMA
PLEASE REPLY URGENTLY.
I am contacting you regarding a venture through which we both can come on a substantial amount of money. My name is MR. DAFI GOMA, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below:
[1] Full Names [2] Your phone/fax number [3] Your residential address. [4] Yours age [5] Your occupation
This is a legitimate transaction and you will be paid 40% for your "Assistance". Should you be interested in my proposal, I prefer you reach me via email for further clarification and detail as well. I am looking forward to your urgent response towards our partnership. Send me an urgent email for more information.
