An
Email with the Subject "Hello Dear," was
received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2015 14:51:40 -0700
and has been classified as a Generic Scam Email.
The sender shows as Susan William <paymentunitxxw@gmail.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
beneficiaryinheritance7 million eurodeceasedbankendedcontactnationalclaim milliondepositpaymentresponsecustomer %customurgentsentmailbank euro royal bank our bank the bank crashengineerpaymentunitxxw@gmail.complane crashdear
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:] => accounts@scamdex.com
[delivery-date:] => Wed, 14 Oct 2015 14:51:40 -0700
[received:] => Array
(
[0] => from nh503-vm10.bullet.mail.kks.yahoo.co.jp ([183.79.56.196]:25054)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1ZmTxT-0003nU-MHfor accounts@scamdex.com; Wed, 14 Oct 2015 14:51:40 -0700
[1] => from [183.79.100.138] by nh503.bullet.mail.kks.yahoo.co.jp with NNFMP; 14 Oct 2015 21:38:28 -0000
[2] => from [183.79.101.121] by t501.bullet.mail.kks.yahoo.co.jp with NNFMP; 14 Oct 2015 21:38:28 -0000
[3] => from [127.0.0.1] by omp508.mail.kks.yahoo.co.jp with NNFMP; 14 Oct 2015 21:38:28 -0000
[4] => (qmail 69853 invoked by uid 60001); 14 Oct 2015 21:38:27 -0000
[5] => from [41.138.90.68] by web102012.mail.ssk.yahoo.co.jp via HTTP; Thu, 15 Oct 2015 06:38:27 JST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 183931.15321.bm@omp508.mail.kks.yahoo.co.jp
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:References:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=nK2MgAXuJrwo0NKJ1DcdXbaL9yrfkriV6hi92xt+7FIAUeFsCqbeERVvh09IHkZdAdVS2G/12v6popnmifd2QYiF1rhBFBIjvhIW6kdtFyIH/PUMDrYQ87bUbD81URVB ;
[message-id:] => <811643.22343.qm@web102012.mail.ssk.yahoo.co.jp>
[x-ymail-osg:] => JmpCG_QVM1mUIszh3FvUwEYa5sS.e0LfTo9CAMg9nYmU_JT_d6WAYVI6jA1OwuTKm30GOdk0wIDdvSzx3pSaJWHLncWXCWMI2G5b8aqYKOU_4RHoWc_0t8OeTbQfuBUYNGoZRw91.52pNVdlA7drUaCyjULyrbc2ZmXRH8XGh.uFdQw62O2lRxcUlP0ZZVVxEvgqoCAv7vyJ00u3nDhBbM0feLnQtpDbqVDWFlOulthOs3rF1vmcq03jVU2qq56v6Z3_.ZRX57DIkqOwJXEI5IHvX4HBqD_OodBr0QNpUl.FktuRts6bZuh8W5_AAq_HrHVd__G2VWr9.k0kSXSrouSgWtOV.uHC3ZPHXNqyrZWrxS.qCpMQV6BN7mnrNYS6kbUwvnbfStpEr.6rf2jSNzhXjI3sjz1HCo0khQ23tKQVCKqk9DcSiMXA1UloHEThJ1ee1gKLsszn8iAohFACaj9Rb4cdLMFx8G7Ib0Hm.9cIKIp6AEq6juBXA5BHXppIv5UfGMn6NHXS37qe2s5zY9LqXxHd8_eNpngS9cO57Ed4TV0hTZWr66K.Qv4nezTUonjbZDxtPFTLMjQFQsFPQ.Nh_34_Uv9IcUTEq2B1JyvWu.oJuNH6SHQyM5lq5McZLuqgPigzqedkGY2AYv3y8vyxz1etPVuDQ9zx0ZdYZNBHhh8TsUxy2TYak0.So2_1r5SJdH3iDGKpRMSl4bZdmBq24vYUxsCUyxcHks9VUKUWU7jjyZ5ZKsedV90FAikR6xMMSc6PIufcN6gh0f5fLzaeIkZdKXepvWg.rqzMmafb_3npxdGCakMV32BOUue.Rg--
[x-rocketymmf:] => blighter3333
[x-mailer:] => YahooMailWebService/0.8.111_67
[x-ymail-jas:] => ZHo.LrUVM1mhXdISMhGdhb08iB0ncxnxZYNlkaNoEKZjnc9eimL6bSSHnfVVs_q0a3DaTzlFrG4xD9hk.P2ngzbtPYwqlmJY4NOP99fPmBIKghOWODa8AF3JUE9lEPhxemXK
[sender:] => blighter3333@yahoo.co.jp
[references:] =>
[date:] => Thu, 15 Oct 2015 06:38:27 +0900 (JST)
[from:] => Susan William
[reply-to:] => Susan William
[subject:] => Hello Dear,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="1337415009-1287791094-1444858707=:22343"
)
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 Susan William
from London; I work with Royal Bank of Scotland,This letter is highly
privileged, and it requires your immediate attention.
You are
receiving this letter because your family name connected to a deceased
customer Engineer . Michael , who was a national of your country.
Engineer
. Michael was involved in a Plane crash with the wife and Three
children in 2003.Eng. Michael had a fixed-term Deposit with our bank
which worth 4.7 Million Euro Since the event of the Crash, none of his
extended family has been located for the claim of this money. There is
urgent need to present a beneficiary to the bank for the claim of the
inheritance.
The bank notified recent to their decision to declare the inheritance to the government as their only option since there is
no available kin of the deceased to inherit the money.
Given to your nationality with Engineer . Michael ,I want to present you to the bank as the beneficiary for the inheritance.
Forward me your full contact details for more details, also we can discuses of your % OK.
I look forward to your immediate response.
Kind Regards,
Susan William.
Hello Dear,
Compliment of the new Week.
I am Susan William
from London; I work with Royal Bank of Scotland,This letter is highly
privileged, and it requires your immediate attention.
You are
receiving this letter because your family name connected to a deceased
customer Engineer . Michael , who was a national of your country.
Engineer
. Michael was involved in a Plane crash with the wife and Three
children in 2003.Eng. Michael had a fixed-term Deposit with our bank
which worth 4.7 Million Euro Since the event of the Crash, none of his
extended family has been located for the claim of this money. There is
urgent need to present a beneficiary to the bank for the claim of the
inheritance.
The bank notified recent to their decision to declare the inheritance to the government as their only option since there is
no available kin of the deceased to inherit the money.
Given to your nationality with Engineer . Michael ,I want to present you to the bank as the beneficiary for the inheritance.
Forward me your full contact details for more details, also we can discuses of your % OK.