An
Email with the Subject "Terusan: Oversea Partner Needed" was
received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 16:59:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Kayan Budi <kayanbudi@yahoo.co.id>.
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.
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, 15 Sep 2008 16:59:24 -0700
[received:] => Array
(
[0] => from n8.bullet.mail.tp2.yahoo.com ([203.188.202.89])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KfNyR-0006a0-HEfor submitted@scamdex.com; Mon, 15 Sep 2008 16:59:23 -0700
[1] => from [203.188.202.76] by n8.bullet.mail.tp2.yahoo.com with NNFMP; 15 Sep 2008 23:59:21 -0000
[2] => from [202.43.196.224] by t2.bullet.mail.tp2.yahoo.com with NNFMP; 15 Sep 2008 23:59:21 -0000
[3] => from [124.108.115.243] by t1.bullet.tpe.yahoo.com with NNFMP; 15 Sep 2008 23:59:21 -0000
[4] => from [124.108.114.85] by t2.bullet.mail.sg1.yahoo.com with NNFMP; 15 Sep 2008 23:59:20 -0000
[5] => from [127.0.0.1] by omp105.mail.sg1.yahoo.com with NNFMP; 15 Sep 2008 23:59:20 -0000
[6] => (qmail 66359 invoked by uid 60001); 15 Sep 2008 23:59:20 -0000
[7] => from [118.136.47.73] by web76010.mail.sg1.yahoo.com via HTTP; Tue, 16 Sep 2008 06:59:20 ICT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 707788.43385.bm@omp105.mail.sg1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.id; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=iGo7xcOcv/kyo9gTy4EDV2o8KOKDR0ANTBEHINO8RcoixFzuzrPogQnOROArANS8meEz0ttAQW2lLQnFIp38PVrMtQr1VKXTg3Yrh9krQj8c+pDyzxI0xrLOD1gFnepqYx42/Ah7BYGsp3HgfE9USq92ozre66Ka+dgzpUS93cc=;
[x-ymail-osg:] => oIXR7MkVM1n2yP_yBMDJ6.W99Th.F4qxqac_oMpoygsUomeW8h9eHBB4
[date:] => Tue, 16 Sep 2008 06:59:20 +0700 (ICT)
[from:] => Kayan Budi
[subject:] => Terusan: Oversea Partner Needed
[to:] => scam
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="0-1139338504-1221523160=:63576"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <629521.63576.qm@web76010.mail.sg1.yahoo.com>
[x-spam-status:] => No, score=-4.2
[x-spam-score:] => -41
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839805.M547600P32690V-S3X
[x-scamdex-scores:] => S:36 P:30 A:31 L:32 E:35 G:28
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 36
[x-scamdex-totscore:] => 192
[x-scamdex-kw:] => \%,account,bank,business,contact,fund,million,opportunity,partner,share
[x-scamdex-em:] => bm@omp105.mail.sg,id@returns.bulk.yaho,kayanbudi@yahoo.co.id,yonli_mike7@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M547600P32690V
[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.
