An
Email with the Subject "Fw: DIRECTION" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 00:25:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as "WAYAN B. RISMA" <wbrisma@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
foreignbanklogingooglewestern unionwinprizeaccountnotificationdepositpaymentresponse transfervalidatesentpaidmailbank euro paying bank wbrisma@yahoo.comg2trust2@yahoo.gr will spamyahoo.comgoogle yahoo.yahoo!(spam)dearhttp://login.yahoo.com/co...
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:] => Tue, 24 Mar 2009 00:25:48 -0700
[received:] => Array
(
[0] => from n66.bullet.mail.sp1.yahoo.com ([98.136.44.50])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Lm116-0003o1-8Bfor submitted@scamdex.com; Tue, 24 Mar 2009 00:25:48 -0700
[1] => from [216.252.122.218] by n66.bullet.mail.sp1.yahoo.com with NNFMP; 24 Mar 2009 07:25:51 -0000
[2] => from [69.147.65.162] by t3.bullet.sp1.yahoo.com with NNFMP; 24 Mar 2009 07:25:51 -0000
[3] => from [127.0.0.1] by omp407.mail.sp1.yahoo.com with NNFMP; 24 Mar 2009 07:25:51 -0000
[4] => (qmail 88938 invoked by uid 60001); 24 Mar 2009 07:25:51 -0000
[5] => from [118.136.103.69] by web46201.mail.sp1.yahoo.com via HTTP; Tue, 24 Mar 2009 00:25:51 PDT
)
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[x-mailer:] => Array
(
[0] => :Message-ID: <441661.88259.qm@web46201.mail.sp1.yahoo.com>
[1] => YahooMailRC/1277.32 YahooMailWebService/0.7.289.1
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[date:] => Tue, 24 Mar 2009 00:25:51 -0700 (PDT)
[from:] => "WAYAN B. RISMA"
[subject:] => Fw: DIRECTION
[to:] => Scam
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1634244031-1237879551=:88259"
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:48 P:46 A:56 L:49 E:48 G:43
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 290
[x-scamdex-kw:] => account,bank,foreign,login,notification,paid,payment,prize,response,sent,service,trust,union,western,winn
[x-scamdex-em:] => bm@omp407.mail.sp,g2trust2@yahoo.gr,wbrisma@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237879548.H215226P14665
[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'
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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.
----- Forwarded Message ---- From: Google Office <g2trust2@yahoo.gr> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Monday, March 23, 2009 5:29:34 PM Subject: DIRECTION
----- Forwarded Message ---- From: Google Office <g2trust2@yahoo.gr> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Monday, March 23, 2009 5:29:34 PM Subject: DIRECTION
Dear Wayan Budiastra,
In response to your mail as regards to the notification from Alpha bank, I want to bring to your notice that we need to facilitate with the authentication of your winning certificate before the transfer / deposit of your prize amount can be made to your account.
Consequent to that, you should send the authentication fee of 340 Euro through Western Union Money Transfer to the below name; Receiver's Name :TERRY ANDERSON Address: KALITHEA 25 ATHENS, GREECE .
We shall authenticate your winning certificate and send the validated copy to the paying bank to enable them transfer your winning prize to your account. This will be done as soon as we confirm and receive the required fee.
Note. Remember to send us payment slip of the paid fee because it will be demanded at the Ministry as an indication that you are a foreign Winner.
Thanks. Yours truly, Barr. Anderson Terry
ÎÏÎÏÎÎÎÏÎÎÎÎÏÎ Yahoo!
ÎÎÏÎÎÎÎÎÏÎ ÏÎ ÎÎÎÏÎÎÏÎÎÎ ÎÎÎÏ ÎÎÏÎ (spam); ÎÎ Yahoo! Mail ÎÎÎÎÎÏÎÎ ÏÎÎ ÎÎÎÏÏÎÏÎ ÎÏÎÎÏÎ ÏÏÎÏÏÎÏÎÎ ÎÎÏÎ ÏÏÎ ÎÎÎÏÎÎÏÎÎÏÎ ÎÎÎÏÎÎÏÏÎ
http://login.yahoo.com/config/mail?.intl=gr