An
Email with the Subject "TREAT AS UTMOST URGENCY," was
received in one of Scamdex's honeypot email accounts on Wed, 16 May 2007 02:28:47 -0700
and has been classified as a Generic Scam Email.
The sender shows as david obi <barr_davidobi8@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
0 million foreignmobilwinfive millionpartnerpaymentcommissionfund transferbusinesspaidonlinedollarbarr_davidobi8@yahoo.com will yahoo.comyahoo!boa(five million u.s dollars...
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:] => scams@scamdex.com
[delivery-date:] => Wed, 16 May 2007 02:30:12 -0700
[received:] => Array
(
[0] => from [216.252.100.148] (helo=web90311.mail.mud.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HoFnq-0007a8-Tqfor scams@scamdex.com; Wed, 16 May 2007 02:28:47 -0700
[1] => (qmail 96141 invoked by uid 60001); 16 May 2007 09:24:34 -0000
[2] => from [77.70.128.7] by web90311.mail.mud.yahoo.com via HTTP; Wed, 16 May 2007 02:24:34 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=sjdgzn5ge9hFeBZNHXpP2T/iqF4fZ2Lhu8VPQTOmnsunlTkjcjbel4GaOrZnDeBAhq3BhdeEl8mGE+OIYOssVAoW5T/38E8Qqy2XvTGjY68zptDygl9A6Nf9xhaPLM+Aw/XV+xvTA5KKzNK6Y7mAZ6zvSd6YNc+z4L1FyEa7p2E=;
[date:] => Wed, 16 May 2007 02:24:34 -0700 (PDT)
[from:] => david obi
[reply-to:] => barr_davidobi6@yahoo.com
[subject:] => TREAT AS UTMOST URGENCY,
[to:] => schaffy@juno.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-912618176-1179307474=:93972"
[content-transfer-encoding:] => 8bit
[x-uid:] => <287707.93972.qm@web90311.mail.mud.yahoo.com>
[message-id:] => REIDs3x1206928123.M104486P594V-S3X
[x-scamdex-scores:] => S:35 P:27 A:28 L:30 E:38 G:27
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 185
[x-scamdex-kw:] => business,commission,dollars,employ,foreign,fund,million,mobil,paid,partner,payment
[x-scamdex-em:] => barr_davidobi6@yahoo.com,schaffy@juno.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928123.M104486P594V
[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.
I am David Johnson, Head of foreign payment department I have been mandated to inform you about the recent development as in payment of this money after our board meeting, your case was mentioned and we have agreed to pay you without any further delay so i would required you to desist from any partner who may have been asking you not to receive your fund.
The Federal Government has mandated the payment commission that all payment that has been overdue and those owed by the government would be paid unilaterilly to the tune of $5m (Five Million U.S Dollars Only) Therefore all we will pay you now is the $5m and the rest afterwards.
I would like you to employ transparency and honesty in this regards because aiding and abetting will only keep
your payment pending so I will like you to confirm the following to avoid any mistake or wrong transfer. The total fund belonging to you etc, the requested information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: Your Complete Address: Direct Telephone Number: Mobile Number: Fax Number: TREAT AS UTMOST URGENCY, Head of Foreign Payment Department Mr David Johnson. Mobile Number ; +447989379785
Good Day, I am David Johnson, Head of foreign payment department I have been mandated to inform you about the recent development as in payment of this money after our board meeting, your case was mentioned and we have agreed to pay you without any further delay so i would required you to desist from any partner who may have been asking you not to receive your fund. The Federal Government has mandated the payment commission that all payment that has been overdue and those owed by the government would be paid unilaterilly to the tune of $5m (Five Million U.S Dollars Only) Therefore all we will pay you now is the $5m and the rest afterwards. I would like you to employ transparency and honesty in this regards because aiding and abetting will only keep
your payment pending so I will like you to confirm the following to avoid any mistake or wrong transfer. The total fund belonging to you etc, the requested information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below: Your Full Name: Your Complete Address: Direct Telephone Number: Mobile Number: Fax Number: TREAT AS UTMOST URGENCY, Head of Foreign Payment Department Mr David Johnson. Mobile Number ; +447989379785
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