A Scam Email with the Subject
"Dear Freind AGreat Opportunity Reply!"
was received in one of Scamdex's honeypot email accounts on
Sat, 30 May 2009 13:49:40 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr Wassim Yahmed" <wasimyahmed_4@msn.com>,
although it may have been spoofed.
Scam Tag Cloud
assistance0millionbankaccountopportunity40%60%urgent transferfundusdwasimyahmed_4@msn.com will dear mr wassim yahmed
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 agencies.
return-path:
<wasimyahmed_4@msn.com>
envelope-to:
submitted@HUN1P0T
delivery-date:
Sat, 30 May 2009 13:49:41 -0700
message-id:
<BLU142-F15ADD25521C8413EED9030D34E0@phx.gbl>
reply-to:
wasimyahmed@voila.fr
from:
"Mr Wassim Yahmed" <wasimyahmed_4@msn.com>
subject:
Dear Freind AGreat Opportunity Reply!
date:
Sat, 30 May 2009 20:49:38 +0000
mime-version:
1.0
content-type:
text/plain; format=flowed
to:
undisclosed-recipients: ;
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SPAM, via unpublished 'Honeypot' email addresses.
Am Mr Wassim Yahmed an account officer, please can i trust you? If yes then,
i need your Urgent. Assistance in transferring out the sum of (USD$8.5
million) in my possession now into your account within 10 banking days, Upon
receipt of your reply, I will explain more in details about this fund/money
and how it will be transfer into you account, also note that you will have
40% of the above mentioned sum while 60% will be for me at the end, so if
have intererest and ready give a call on +22678106584 and send me your
information’s
