A Scam Email with the Subject "TR: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2008 13:58:53 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <email@example.com>, although it may have been spoofed.
Return-Path: <firstname.lastname@example.org> Received: from mwinf1921.orange.fr (mwinf1921.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Tue, 10 Jun 2008 15:44:49 +0200 X-Sieve: Server Sieve 2.2 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf1921.orange.fr (SMTP Server) with ESMTP id 1143B5400085 for <email@example.com>; Tue, 10 Jun 2008 15:44:49 +0200 (CEST) Received: from n59.bullet.mail.sp1.yahoo.com (n59.bullet.mail.sp1.yahoo.com [220.127.116.11]) by mwinf1921.orange.fr (SMTP Server) with SMTP id 56792540008C for <firstname.lastname@example.org>; Tue, 10 Jun 2008 15:44:48 +0200 (CEST) X-ME-UUID: 20080610134448354.56792540008C@mwinf1921.orange.fr Received: from [18.104.22.168] by n59.bullet.mail.sp1.yahoo.com with NNFMP; 10 Jun 2008 13:44:47 -0000 Received: from [22.214.171.124] by t3.bullet.sp1.yahoo.com with NNFMP; 10 Jun 2008 13:44:47 -0000 Received: from [127.0.0.1] by omp203.mail.sp1.yahoo.com with NNFMP; 10 Jun 2008 13:44:47 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: email@example.com Received: (qmail 88799 invoked by uid 60001); 10 Jun 2008 13:44:47 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.hk; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type:Message-ID; b=6kOWxxMNtvfwvDlXfJFF7hYK4BKA8XAa8C2P8bcMBQ7LnjHOuZ9NM3rcif0Rgzgnz6CgXAMWotHOB28Blrk/lLBWrrra/0z1zrqj/3gBuUfybn2e+Uvx6sEpMdXeOdFwnzOnFKfP3+6xcnU7+5lJn6e5Mp8fVLXmjo/d/GUk5/E=; Received: from [126.96.36.199] by web45901.mail.sp1.yahoo.com via HTTP; Tue, 10 Jun 2008 06:44:47 PDT X-Mailer: YahooMailWebService/0.7.199 Date: Tue, 10 Jun 2008 06:44:47 -0700 (PDT) From: Mrs Linda Hill <firstname.lastname@example.org> Reply-To: email@example.com Subject: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER To: Bernard Teyssou <firstname.lastname@example.org> In-Reply-To: <002301c88baf$a727cc00$0a01a8c0@maisoncfe2676d> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-375952057-1213105487=:88347" Message-ID: <email@example.com> X-me-spamlevel: not-spam X-me-spamrating: 40.000000 X-me-spamcause: OK, (-100)(0000)secvtfgvtghiphhivghnthhsucdlqddutddtmd X-Antivirus: avast! (VPS 080611-1, 11/06/2008), Inbound message X-Antivirus-Status: Clean ________________________________________ De : Mrs Linda Hill [mailto:firstname.lastname@example.org] EnvoyÃ : mardi 10 juin 2008 15:45 Ã : Bernard Teyssou Objet : YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER Dear Bernard Teyssou, How are you doing today?I hope everything is fine with you over there?, I am very happy to inform you that i have decided to deposit the your ATM CARD WORTH $6.8MILLIONS with the ECONBANK NIGERIA PLCso that they can wire transfer the US$6.MILLIONS to your norminated account. I decided to make use of Bank to Bank wire transfer to avoid further problem at the border when re-shipping your parcel,i beleive Bank transfer would be more convinient and faster. I understand that there are lot of tax Bank transfer is the best. Below is the Contact informationa and website of the paying Bank. Contact email:email@example.com Alternate Email:firstname.lastname@example.org You are to contact them with the information below. Full Name: Home address: Country of residence: Occupation: Direct Telephone Number: Fax: Do not hesitate to get back to me as soon as you contact the Bank. Call me as soon as your contact the Bank. Best regards, Linda Hill (Mrs) ________________________________________ Yahoo! Mailååäæççäååäèåè!äèæå