An
Email with the Subject "Fw: My fund GBP 1 million" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 08:12:48 -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
1 millionbpbanklogingoogleaccount millionprocessfund transfersentmailbank gbp paying bank alpha bank wbrisma@yahoo.comg2trust2@yahoo.grspamyahoo.comgoogle yahoo.yahoo!(spam)dearhttp://login.yahoo.com/co... mrs. helen adonis mr christos giambanas
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:] => Wed, 25 Mar 2009 08:12:48 -0700
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[1] => from [209.191.108.97] by n30.bullet.mail.mud.yahoo.com with NNFMP; 25 Mar 2009 15:12:44 -0000
[2] => from [68.142.201.70] by t4.bullet.mud.yahoo.com with NNFMP; 25 Mar 2009 15:12:44 -0000
[3] => from [127.0.0.1] by omp422.mail.mud.yahoo.com with NNFMP; 25 Mar 2009 15:12:44 -0000
[4] => (qmail 32455 invoked by uid 60001); 25 Mar 2009 15:12:43 -0000
[5] => from [118.136.22.176] by web46210.mail.sp1.yahoo.com via HTTP; Wed, 25 Mar 2009 08:12:43 PDT
)
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[x-mailer:] => Array
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[1] => YahooMailRC/1277.32 YahooMailWebService/0.7.289.1
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[date:] => Wed, 25 Mar 2009 08:12:43 -0700 (PDT)
[from:] => "WAYAN B. RISMA"
[subject:] => Fw: My fund GBP 1 million
[to:] => Scam
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1664792486-1237993963=:24542"
[x-spam-status:] => No, score=0.6
[x-spam-score:] => 6
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:43 P:36 A:37 L:39 E:36 G:33
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 224
[x-scamdex-kw:] => account,bank,fund,login,million,process,sent,service,trust
[x-scamdex-em:] => bm@omp422.mail.mud.yaho,g2trust2@yahoo.gr,ma@yahoo.com,sma@yahoo.com,wbrisma@yahoo,wbrisma@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237993968.H504908P1751
[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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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.
----- Forwarded Message ---- From: Google Office <g2trust2@yahoo.gr> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Wednesday, March 25, 2009 7:17:20 PM Subject: Re: My fund GBP 1 million
----- Forwarded Message ---- From: Google Office <g2trust2@yahoo.gr> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Wednesday, March 25, 2009 7:17:20 PM Subject: Re: My fund GBP 1 million
Wayan Budiastra,
Dont be a fool, you have to send the document and fee asked by the paying bank before your fund can be process to your account.
Thanks.
Yours truly,
Barr. Anderson Terry.
--- ÎÏÎÏ ÎÏÎÏ., 24/03/09, Î/Î WAYAN B. RISMA <wbrisma@yahoo.com> ÎÎÏÎÏÎ:
ÎÏÏ: WAYAN B. RISMA <wbrisma@yahoo.com> ÎÎÎÎ: My fund GBP 1 million ÎÏÎÏ: "Barr.Terry Anderson" <g2trust2@yahoo.gr> ÎÎÎÏÎÎÎÎÎÎ: ÎÏÎÏÎ, 24 ÎÎÏÏÎÎÏ 2009, 16:24
Dear Mrs. Helen Adonis
Dear Mr.Barr.Anderson Terry
Dear Mr Christos Giambanas of Alpha Bank of Greece
I am still awaiting your fund transfer to my account. Please do that to help HIV/AIDS people in Indonesia
Thank you very much
Wayan Budiastra
