An
Email with the Subject "TR: ECONBANK NIGERIA INTERNATIONAL PLC" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2008 13:49:21 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.
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
nigeria1 2008061304 578921.6988206-1213330508159.1893bankwinnationalaccount transfermailbank econbanknigeria008@yahoo.despamyahoo.yahoo.comyahoo-yahoomyahoo!(smtp server)(localhost [127.0.0.1])(cest)[87.248.110.139])[217.146.182.177][87.248.110.119][127.0.0.1](qmail 20102 invoked by u...[78.138.8.2](gmt)(-140)(0000)(vps 080613-0, 13/06/2008)[mailto:econbanknigeria00...(bernard teyssou) mrs brenda williamsnmrs. brenda william
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:] => JS_SUBMISSIONS@scamdex.com
[delivery-date:] => Fri, 13 Jun 2008 13:49:21 -0700
[received:] => Array
(
[0] => from smtp19.orange.fr ([80.12.242.17])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1K7GD2-0000lR-6rfor JS_SUBMISSIONS@scamdex.com; Fri, 13 Jun 2008 13:49:21 -0700
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf1906.orange.fr (SMTP Server) with ESMTP id B46781C00087;Fri, 13 Jun 2008 22:49:21 +0200 (CEST)
[2] => from maisoncfe2676d (APoitiers-157-1-44-224.w83-193.abo.wanadoo.fr [83.193.205.224])by mwinf1906.orange.fr (SMTP Server) with ESMTP id B1F7B1C00081;Fri, 13 Jun 2008 22:49:17 +0200 (CEST)
)
[x-me-uuid:] => 20080613204917729.B1F7B1C00081@mwinf1906.orange.fr
[from:] => "Bernard Teyssou"
[to:] => "Bernard Teyssou"
[subject:] => TR: ECONBANK NIGERIA INTERNATIONAL PLC
[date:] => Fri, 13 Jun 2008 22:49:17 +0200
[x-mailer:] => Array
(
[0] => <02CF9A4E2AA04046975DF5AB3F21CF1E@maisoncfe2676d>
[1] => Microsoft Office Outlook 11
)
[mime-version:] => 1.0
[content-type:] => text/plain;charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[thread-index:] => AcjNCvAAjPWvcsBoSqC+K20/0eQGcQAi+hhA
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[x-antivirus:] => avast! (VPS 080613-1, 13/06/2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=2.0
[x-spam-score:] => 20
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:53 P:44 A:46 L:43 E:47 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 275
[x-scamdex-kw:] => Bless,account,bank,national,nigeria,payment,plc,service,urgent
[x-scamdex-em:] => A65153400082@mwinf2349.oran,B1F7B1C00081@mwinf1906.oran,bm@omp224.mail.ukl.yaho,econbanknigeria008@yahoo.de
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1213390161.H311150P2947
[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.
Return-Path: <econbanknigeria008@yahoo.de>
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ontent-Type:Message-ID;
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Date: Fri, 13 Jun 2008 04:07:04 +0000 (GMT)
From: Mrs Brenda Williams <econbanknigeria008@yahoo.de>
Reply-To: econbanknigeria008@yahoo.de
Subject: ECONBANK NIGERIA INTERNATIONAL PLC
To: Bernard Teyssou <bernard.teyssou@orange.fr>
In-Reply-To: <038C3519129E43CD8AC78A6542DB3973@maisoncfe2676d>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-451035206-1213330024=:18932"
Message-ID: <508159.18932.qm@web28202.mail.ukl.yahoo.com>
X-me-spamlevel: not-spam
X-me-spamrating: 40.000000
X-me-spamcause: OK,
(-140)(0000)secvtfgvtghiphhivghnthhsucdlqddutddtmdenthhhrghnkhcuhihouhcuvhgv
rhihuchmuhgthhcufhhorhculddqvddtmdenhigrhhhoohcuihhnuchlihhnkhcufihorhgushcu
lddqvddtmd
X-Antivirus: avast! (VPS 080613-0, 13/06/2008), Inbound message
X-Antivirus-Status: Clean
________________________________________
De : Mrs Brenda Williams [mailto:econbanknigeria008@yahoo.de]
Envoyé : vendredi 13 juin 2008 06:07
À : Bernard Teyssou
Objet : ECONBANK NIGERIA INTERNATIONAL PLC
Dear (Bernard Teyssou)
thank you very much for your urgent reply? now you have to open account so
that we can transfer your money into your acount becuase will dont want to
deduct money from yourmoney open the account note you to pay sum amount
to open the account after made the payment befor that transfer can take
place that is the rules and regulation on this ECONBANK NIGERIA INTERNATION
PLC and the amount you are going to made is$250.70.
REMAIN BLESS.
Mrs. Brenda William
________________________________________
Gesendet von Yahoo! Mail.
Dem pfiffigeren Posteingang.
Return-Path: <econbanknigeria008@yahoo.de>
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by mwinf2349.orange.fr (SMTP Server) with ESMTP id CEE9D3400083
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ontent-Type:Message-ID;
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GmAskcw77mSWz/eNia7s3X3FJAm0ZT9pPDCjHh9+00XjtW0bWCJwjib52uK0s9c+aEix4tdqWgow
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X-Mailer: YahooMailWebService/0.7.199
Date: Fri, 13 Jun 2008 04:07:04 +0000 (GMT)
From: Mrs Brenda Williams <econbanknigeria008@yahoo.de>
Reply-To: econbanknigeria008@yahoo.de
Subject: ECONBANK NIGERIA INTERNATIONAL PLC
To: Bernard Teyssou <bernard.teyssou@orange.fr>
In-Reply-To: <038C3519129E43CD8AC78A6542DB3973@maisoncfe2676d>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-451035206-1213330024=:18932"
Message-ID: <508159.18932.qm@web28202.mail.ukl.yahoo.com>
X-me-spamlevel: not-spam
X-me-spamrating: 40.000000
X-me-spamcause: OK,
(-140)(0000)secvtfgvtghiphhivghnthhsucdlqddutddtmdenthhhrghnkhcuhihouhcuvhgv
rhihuchmuhgthhcufhhorhculddqvddtmdenhigrhhhoohcuihhnuchlihhnkhcufihorhgushcu
lddqvddtmd
X-Antivirus: avast! (VPS 080613-0, 13/06/2008), Inbound message
X-Antivirus-Status: Clean
________________________________________
De : Mrs Brenda Williams [mailto:econbanknigeria008@yahoo.de]
Envoyé : vendredi 13 juin 2008 06:07
À : Bernard Teyssou
Objet : ECONBANK NIGERIA INTERNATIONAL PLC
Dear (Bernard Teyssou)
thank you very much for your urgent reply? now you have to open account so
that we can transfer your money into your acount becuase will dont want to
deduct money from yourmoney open the account note you to pay sum amount
to open the account after made the payment befor that transfer can take
place that is the rules and regulation on this ECONBANK NIGERIA INTERNATION
PLC and the amount you are going to made is$250.70.
REMAIN BLESS.
Mrs. Brenda William
________________________________________
Gesendet von Yahoo! Mail.
Dem pfiffigeren Posteingang.