An
Email with the Subject "REPLY BACK URGENTLY" was
received in one of Scamdex's honeypot email accounts on Wed, 31 Jan 2007 04:14:02 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr.Isaac ben" <domlees3@yahoo.ca>.
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 31 Jan 2007 04:14:02 -0800
[received:] => Array
(
[0] => from [66.196.100.225] (helo=web58811.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HCELi-0006UJ-Exfor submitted@scamdex.com; Wed, 31 Jan 2007 04:14:02 -0800
[1] => (qmail 20966 invoked by uid 60001); 31 Jan 2007 12:13:54 -0000
[2] => from [196.29.212.66] by web58811.mail.re1.yahoo.com via HTTP; Wed, 31 Jan 2007 07:13:54 EST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=FS1je+Q/clcq6dyYtnmshkneqAkjGUzNvPOxyQAdZhCt1zmBqLjdHWg7UCQz+QE2aQj+R+hUNfpGA2CUQYwxsj65ay1SA7WLq4pgdKUT2l2BQrPnAOrx25EgNZGwAeVi9/2FsWqEiIpU63biguZJeNIaZ+epti9P0KXiFvZ6pJM=;
[x-ymail-osg:] => CcD7.10VM1m1EhOG8oeeAoZx9CDo30xUZ3agrFZO
[date:] => Wed, 31 Jan 2007 07:13:54 -0500 (EST)
[from:] => "Dr.Isaac ben"
[reply-to:] => drisaac_ben@myway.com
[subject:] => REPLY BACK URGENTLY
[to:] => domlees3@yahoo.ca
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-215012033-1170245634=:13908"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <765126.13908.qm@web58811.mail.re1.yahoo.com>
[message-id:] => REIDs3x1204818640.M758455P21232V-S3X
[x-scamdex-scores:] => S:77 P:54 A:58 L:61 E:60 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 361
[x-scamdex-kw:] => 000,000,000.000,\%,account,bank,chest,foreign,fund,general,inc.,legal,million,numbers,reliable,risk free,safe,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => domlees3@yahoo.ca,drisaac_ben@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M758455P21232V
[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'
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From:Dr Isaac Ben. DEUSTCHE BANK COMPLETES AG LONDON Deutsche Bank AG London Winchester House Great Winchester Street London EC2N 2DB
Dear Sir / Madam,
My name is Dr Isaac Ben, I am the chief of general accountant Deutsche Bank Conpletes AG London, I was privileged to use my position to over invoice a contract by excess of {£156,000,000,00 } One Hunderd and Fifty Six Million British Pounds Sterling. And what I need now is a reliable and trustworthy Foreigner whom I will work in concert with, to pull out this excess money {£156,000,000,00} Pounds. I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into.An empty a/c can serve provided the account can safely receive money is still ok. Finally, I will give you 35% of the money for coporating with me to pull out the money.
This transaction is totally free of risk and
troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
I am so connected, and the deal will take only but five banking days to be conculded, starting from the date I receive the account information, with full assurance that you will never let me down in future.
This is a secret deal and must be treated as such, when you confirm your interest.Reply me through this email:(drisaac_ben@myway.com)i will tell you the next step.Please include your telephone/fax numbers in your reply.
From:Dr Isaac Ben. DEUSTCHE BANK COMPLETES AG LONDON Deutsche Bank AG London Winchester House Great Winchester Street London EC2N 2DB
Dear Sir / Madam,
My name is Dr Isaac Ben, I am the chief of general accountant Deutsche Bank Conpletes AG London, I was privileged to use my position to over invoice a contract by excess of {£156,000,000,00 } One Hunderd and Fifty Six Million British Pounds Sterling. And what I need now is a reliable and trustworthy Foreigner whom I will work in concert with, to pull out this excess money {£156,000,000,00} Pounds. I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into.An empty a/c can serve provided the account can safely receive money is still ok. Finally, I will give you 35% of the money for coporating with me to pull out the money.
This transaction is totally free of risk and
troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
I am so connected, and the deal will take only but five banking days to be conculded, starting from the date I receive the account information, with full assurance that you will never let me down in future.
This is a secret deal and must be treated as such, when you confirm your interest.Reply me through this email:(drisaac_ben@myway.com)i will tell you the next step.Please include your telephone/fax numbers in your reply.
Regards,
Dr Isaac Ben.
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