An
Email with the Subject "Fw: FUnd Transfer" was
received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 15:48:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as "WAYAN B. RISMA" <wbrisma@yahoo.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
1 million charitybpmobilbanknatwestgooglecontactwinaccount millionon behalf offund transfersentmailbank poundgbp your bank the bank get bank from bank natwest bank wbrisma@yahoo.com will yahoo.comgooglem(300) mr wayani just mrs saue weiss
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 23 Mar 2009 15:48:48 -0700
[received:] => Array
(
[0] => from n69.bullet.mail.sp1.yahoo.com ([98.136.44.41])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Llswn-0004Zh-12for submitted@scamdex.com; Mon, 23 Mar 2009 15:48:48 -0700
[1] => from [216.252.122.217] by n69.bullet.mail.sp1.yahoo.com with NNFMP; 23 Mar 2009 22:48:48 -0000
[2] => from [69.147.84.109] by t2.bullet.sp1.yahoo.com with NNFMP; 23 Mar 2009 22:48:48 -0000
[3] => from [127.0.0.1] by omp207.mail.sp1.yahoo.com with NNFMP; 23 Mar 2009 22:48:48 -0000
[4] => (qmail 36230 invoked by uid 60001); 23 Mar 2009 22:48:48 -0000
[5] => from [118.136.103.69] by web46204.mail.sp1.yahoo.com via HTTP; Mon, 23 Mar 2009 15:48:48 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 320037.81317.bm@omp207.mail.sp1.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1237848528; bh=T/ch90DXeAVFbY08RQ4ZuNplmhCikc1jOAr36ER4MM0=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=uBomWJb2T7LXJz3hHI1nju5HrdmNZ1pLw8G3ObaLwj01TzgH+nEwb4iTZRtUiHFsVdyRLgLmiaU05JGxHZ9o/bIVbKTENGKSKRRxl5D67/D0W+brJ9RSYJObP8uki1pvzAwHgdvJAaz4dgDDfDLJ4DZwn7vldQMtijfA6ihUZpA=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=YYPPZpuSocjKMGDqzYx9+CXt6nBgiimkU6I9aOPqNlhlR+xOenS5YrS6y6k4uNnDJ+vQ0JtOdykeA/euF5LyTdr+5pR0g2pHB1WvyVO+i2VfurGSq9f5cLErnlj7AVPLNoceqKQYaDcejocbKzHYupUe9PtY4Z9OYztkzyijHRI=;
[message-id:] => <180899.34609.qm@web46204.mail.sp1.yahoo.com>
[x-ymail-osg:] => oZ5tyVkVM1kqT2kpKp7EVLb6VeY6nYXV.9hOb5086SYLdTOrZYSfkTd87P4A9xL1OzFrPmmyhPZOiNPmpMXhwrwhoaGxFUNv5W35S.leQbH4EKsX8XRpfxawDL6EfPK5XRw_mGc4a.of29MzjiqGqdGNzWKq5_g9QdAJtOjfTECksl8W2VBhdnnvfjs.7vdTe1b_mIBdK1qncoOBXVYASCUt_KsO5iQ8Qzwvw5hjpXrzt_mttNIv2v7t1JB40mQLQK0HolzE.VECOd_tZ8dXRF8HXw--
[x-mailer:] => YahooMailRC/1277.32 YahooMailWebService/0.7.289.1
[date:] => Mon, 23 Mar 2009 15:48:48 -0700 (PDT)
[from:] => "WAYAN B. RISMA"
[subject:] => Fw: FUnd Transfer
[to:] => Scam
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1307863956-1237848528=:34609"
[x-spam-status:] => No, score=1.7
[x-spam-score:] => 17
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:54 P:45 A:48 L:46 E:51 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 286
[x-scamdex-kw:] => transfer,account,bank,charity,contact,first,fund,job,million,mobil,natwest,plc,sent,service,winn
[x-scamdex-em:] => a@yahoo.com,bm@omp207.mail.sp,brisma@yahoo.com,natwbplc@googlemail.com,saueweiss@rocketmail.com,ueweiss@rocketmail.com,wbrisma@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237848528.H992920P17614
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
----- Forwarded Message ---- From: Saue Weiss <saueweiss@rocketmail.com> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Monday, March 23, 2009 10:30:41 PM Subject: Re: FUnd Transfer
----- Forwarded Message ---- From: Saue Weiss <saueweiss@rocketmail.com> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Monday, March 23, 2009 10:30:41 PM Subject: Re: FUnd Transfer
Hello Mr Wayan
I just called yo concerning your winning fund, I m glad we talked via the phone, but the network was fluntuating, I hope you are having a nice day
I just want to remind you of your wining fund again, I want to let you know that it is not possible for your bank to do the confrimation, you have to send the money first (300)pounds before your winning fund can get to your account.
Please send the money to the bank as soon as possible . Failure to do so, the organisation will take your money to the charity organisation
Thank you
--- On Mon, 23/3/09, WAYAN B. RISMA <wbrisma@yahoo.com> wrote:
From: WAYAN B. RISMA <wbrisma@yahoo.com> Subject: Re: FUnd Transfer To: "Natwest Bank" <natwbplc@googlemail.com> Cc: "Mrs Saue Weiss" <saueweiss@rocketmail.com> Date: Monday, 23 March, 2009, 12:23 PM
Ok Sir, I will send the bank charges a sum of GBP 300 after I get bank confirmation for my fund a sum of GBP 1 million from Bank BNI Melawai Branch - Jakarta Indonesia on behalf of my benefeciary. Nice to know that I will get money for a sum of GBP 1 million from you.
Thank you very much
Wayan Budiastra
From: Natwest Bank <natwbplc@googlemail.com> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Monday, March 23, 2009 3:25:37 PM Subject: Re: FUnd Transfer
Hello Sir
We have been informed that failure to recieve your winning fund within 7days time will result to returning your money to World mobile promo organisation and it will be given to the charity homes.
Please comply with us before 7days time so that your money will get to you ontime .
Please Note : once you have recieved your money, dont hesistate to contact Mrs Saue Weiss letting her know your money has been reflected in your account
Thank you
Morris