An
Email with the Subject "Compensation for services rendered: AMOUNT- US$970,000" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Jan 2007 15:07:14 -0800
and has been classified as a Generic Scam Email.
The sender shows as "dr.timi waziri" <dr.timiwaziri@yahoo.com.ar>.
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
thousand us dollarsbankthird partychequecontactaccount thousandpartnerpaymentservicecommissionprocessukraine transferlegalmailbank accountdollar confidential bank party bank your bank confidentialtimiwaziri@yahoo.com will spamyahoo.comyahoo!ach( nine hundred and sevent...http://correo.yahoo.com.ar
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:] => Mon, 01 Jan 2007 15:07:14 -0800
[received:] => Array
(
[0] => from [66.196.101.24] (helo=web59113.mail.re1.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1H1WFO-0003lt-5Kfor submitted@scamdex.com; Mon, 01 Jan 2007 15:07:14 -0800
[1] => (qmail 40753 invoked by uid 60001); 1 Jan 2007 23:05:38 -0000
[2] => from [196.47.86.210] by web59113.mail.re1.yahoo.com via HTTP; Mon, 01 Jan 2007 20:05:38 ART
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.ar; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=l8cof7ASE3dZ7yY36ToVwp+k4e71S1Gi1sGtwwrHHJXxSIXONw76bstIlPD4eHqWPoOgf1DaA6s6c3STGByjkhF7mfNdUlAhtp7Kebgd6hwCQ+E/y0vTFdfX+6XU+yNGlCj1Jl6TKo/XmYQEWbtIHivG1hBplYAga5BkBQXlyi4=;
[x-ymail-osg:] => vV88NLgVM1nizd11c64B9ocliXb.bh9CGN0WPTCsbnyGAcqcvCDAsDGVpWZnKi0hZ6eroG3bh4MxcdBm.6UiL1Txi9LT010KP.Y7i6oV7Yef3vXw9KcMh9NxZDf2OyM-
[date:] => Mon, 1 Jan 2007 20:05:38 -0300 (ART)
[from:] => "dr.timi waziri"
[subject:] => Compensation for services rendered: AMOUNT- US$970,000
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1046663156-1167692738=:39337"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <613290.39337.qm@web59113.mail.re1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:34 P:31 A:33 L:29 E:37 G:28
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 192
[x-scamdex-kw:] => account,bank,commission,contact,dollars,legal,partner,payment,process,service,third party
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1185897424.M694907P32598V0805I004756F2
[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.
You supplied your confidential Bank Account details for the purpose of transferring a huge sum of money. The transfer could not be completed because of various reasons, ranging from demand for upfront payments for levies, taxes, commissions, legal and administrative reasons…
I have the pleasure to inform you that your PARTNER has successfully EFFECTED the transfer by using a third party Bank Account provided by the Government of Ukraine. Your former Partner now lives in Kiev, the Ukrainian Capital City under a new Identity provided by the Ukrainian Government. For obvious reasons, your former Partner does not wish to be contacted.
BUT, because of the COMPENSATION CLAUSE, inherent in the transfer
agreement, the sum of US$970,000.00 ( Nine Hundred and seventy Thousand US Dollars) has been approved and set aside for you because your Bank Account was used to process the transfer. Therefore, a cashiers Cheque for the amount of US$970,000.00 will shortly be raised in your name and is redeemable in any Bank. THIS MONEY IS YOURS AND THERE ARE NO STRINGS OR CONDITIONS ATTACHED!
PLEASE FORWARD DETAILS SO THAT THE CHEQUE TOTAL AMOUNT US$970,000.00 CAN IMMEDIATELY BE MAILED TO YOU
Regards,
Dr. Timi Waziri, Account Officer
__________________________________________________ Correo Yahoo! Espacio para todos tus mensajes, antivirus y antispam ¡gratis! ¡Abrí tu cuenta ya! - http://correo.yahoo.com.ar
Attention!
You supplied your confidential Bank Account details for the purpose of transferring a huge sum of money. The transfer could not be completed because of various reasons, ranging from demand for upfront payments for levies, taxes, commissions, legal and administrative reasons…
I have the pleasure to inform you that your PARTNER has successfully EFFECTED the transfer by using a third party Bank Account provided by the Government of Ukraine. Your former Partner now lives in Kiev, the Ukrainian Capital City under a new Identity provided by the Ukrainian Government. For obvious reasons, your former Partner does not wish to be contacted.
BUT, because of the COMPENSATION CLAUSE, inherent in the transfer
agreement, the sum of US$970,000.00 ( Nine Hundred and seventy Thousand US Dollars) has been approved and set aside for you because your Bank Account was used to process the transfer. Therefore, a cashiers Cheque for the amount of US$970,000.00 will shortly be raised in your name and is redeemable in any Bank. THIS MONEY IS YOURS AND THERE ARE NO STRINGS OR CONDITIONS ATTACHED!
PLEASE FORWARD DETAILS SO THAT THE CHEQUE TOTAL AMOUNT US$970,000.00 CAN IMMEDIATELY BE MAILED TO YOU
Regards,
Dr. Timi Waziri, Account Officer
__________________________________________________ Correo Yahoo! Espacio para todos tus mensajes, antivirus y antispam ˇgratis! ˇAbrí tu cuenta ya! - http://correo.yahoo.com.ar
