An
Email with the Subject "Hello Dearest One" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Oct 2015 08:33:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Joel Bandama <joelbandama@mail.ru>.
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
assistance5 million uscontact milliontransaction transferbusinessmailusddollarrespect will godachdearest mr j bandama,
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:] => scam@scamdex.com
[delivery-date:] => Mon, 26 Oct 2015 08:33:46 -0700
[received:] => Array
(
[0] => from nh501-vm14.bullet.mail.kks.yahoo.co.jp ([183.79.56.144]:31740)by bigcat.newsblaze.com with esmtp (Exim 4.86)(envelope-from )id 1ZqjmL-0006My-3cfor scam@scamdex.com; Mon, 26 Oct 2015 08:33:46 -0700
[1] => from [183.79.100.139] by nh501.bullet.mail.kks.yahoo.co.jp with NNFMP; 26 Oct 2015 15:19:15 -0000
[2] => from [183.79.101.63] by t502.bullet.mail.kks.yahoo.co.jp with NNFMP; 26 Oct 2015 15:19:15 -0000
[3] => from [127.0.0.1] by omp507.mail.kks.yahoo.co.jp with NNFMP; 26 Oct 2015 15:19:15 -0000
[4] => (qmail 31584 invoked by uid 60001); 26 Oct 2015 15:19:14 -0000
[5] => from [41.86.238.28] by web101609.mail.kks.yahoo.co.jp via HTTP; Tue, 27 Oct 2015 00:19:14 JST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 334911.18611.bm@omp507.mail.kks.yahoo.co.jp
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[message-id:] => <814531.22029.qm@web101609.mail.kks.yahoo.co.jp>
[x-ymail-osg:] => qC7HeVIVM1kDX2Qn3dIsbacwgutd4uIdI7UlP2F4fFj8_QN3WJg8eWJAfyFvKkKfOhMjptiOnTLC2cev7j1ElKPOnqS9fnGj3UQmUnpb86FjtHwxI6uJzY9iSzXZmMUf3DbaLOEEiALaUPRCDtiqg0.l0Y0nRynLp704CFWRqvVIZdMaeDmWq_X8Cz2FD5jpOQvwAJsIRPQxF7gKMQMVD5sHGUv5cCathrB.x4XzhjaRCjeigHoiRhchdAzvldhY1K52PMZGzuQQ1CU.mNCUr_uERlls_iN4DG7G6GnyWjfl04aX2.m9B1PRHv7lIKinVniaU1zeuajnuOMWCKSdnhv5b7bWuTU2EtGVTcssvbRKethz56srpGoXF_3O2.k3w7aRoVHBvuR5SwhYjw.RUuKtUwifUE39UPZrUnhKmSejMrfDCK7XKu_4rrVmJ8pIrp1UcsNrdl8A02hFfNuDtw3fOUBUSou20EeIhegN.DET7TQzvwblw.FGn_xNy6gUcfThDiDy.do8StMurPk-
[x-rocketymmf:] => mrslerien
[x-mailer:] => YahooMailWebService/0.8.111_67
[x-ymail-jas:] => IFIZp5gVM1mQVm3p5OO6RU4ui2l5TzCaUykKhFgI8Tunk0WMCSdS7ZfrRGaqBWat4Ysy3xxEUg.Rrm.JRBIKCiG43etw8O9LEx7mZbQQgoBBF5OJSw7srZHifvd2Ih1BV4PH
[sender:] => mrslerien@yahoo.co.jp
[references:] =>
[date:] => Tue, 27 Oct 2015 00:19:14 +0900 (JST)
[from:] => Joel Bandama
[reply-to:] => Joel Bandama
[subject:] => Hello Dearest One
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="1586866734-1270001893-1445872754=:22029"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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My name is Mr J Bandama, I hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time, i have gone through fasting and prayers asking God to lead me to a trust worthy person who will help me with this transaction and it interests me to contact you after my prayers for an assistance to help me transfer this Sum of usd15.5 Million USA dollars which i want to invest into any profitable business in your country.
I like honesty, trust, love, truth, caring,& respect, I have all this qualities in me and i believe you have all this qualities too, that is why i decided to contact you for this transaction, i will like you to contact me as soon as possible so that we can know ourselves better, If you are interested and capable to handle this business contact me for more details including your telephone number and your information's about you.
Thanks and hoping to hear from you soonest.
Mr J Banadama
My greetings to you and your family my massage is attached
here,
Hello Dearest One,My name is Mr J Bandama, I hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time, i have gone through fasting and prayers asking God to lead me to a trust worthy person who will help me with this transaction and it interests me to contact you after my prayers for an assistance to help me transfer this Sum of usd15.5 Million USA dollars which i want to invest into any profitable business in your country. I like honesty, trust, love, truth, caring,& respect, I have all this qualities in me and i believe you have all this qualities too, that is why i decided to contact you for this transaction, i will like you to contact me as soon as possible so that we can know ourselves better, If you are interested and capable to handle this business contact me for more details including your telephone number and your information's about you. Thanks and hoping to hear from you soonest. Mr J Banadama My greetings to you and your family my massage is attached
here,