An
Email with the Subject "Fw: Confirmable Bank Draft" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 05:13:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as Angela <tybeeislandangel@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
africabankcheckcontactwindepositedcourierservicesentpaidpackagedeliverymailbank dollarusd confirmable bank tybeeislandangel@yahoo.commrmalmiller@yahoo.com will securityyahoo.com($150.00 usd) mr malcolm miller mr walter stevens
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:] => user-reg@scamdex.com
[delivery-date:] => Wed, 13 Aug 2008 05:13:33 -0700
[received:] => Array
(
[0] => from n55.bullet.mail.sp1.yahoo.com ([98.136.44.188])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KTFEJ-0004lu-5qfor user-reg@scamdex.com; Wed, 13 Aug 2008 05:13:33 -0700
[1] => from [216.252.122.217] by n55.bullet.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:13:30 -0000
[2] => from [69.147.65.153] by t2.bullet.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:13:30 -0000
[3] => from [127.0.0.1] by omp401.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:13:30 -0000
[4] => (qmail 49266 invoked by uid 60001); 13 Aug 2008 12:13:30 -0000
[5] => from [72.28.188.110] by web45508.mail.sp1.yahoo.com via HTTP; Wed, 13 Aug 2008 05:13:30 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 897146.93053.bm@omp401.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=ECAVGDuIhJlO3o1SVAKX8PtO2L4Ab7ZcjZ+cIwD7ddhSYnbmrNjLW3i1W67Xzmxg63jo92CaulRQACJYSOGwcyu15nUFpIi5Byy1PJpfoQibFgZSTq9Fn8HbMwfowRsOWj+1F6Jbu/ukDAAj7XwhNObFXFpSvov2+BB0y+LzOBk=;
[x-mailer:] => Array
(
[0] => YahooMailRC/1042.48 YahooMailWebService/0.7.218
[1] => <710108.49095.qm@web45508.mail.sp1.yahoo.com>
)
[date:] => Wed, 13 Aug 2008 05:13:30 -0700 (PDT)
[from:] => Angela
[reply-to:] => Angela
[subject:] => Fw: Confirmable Bank Draft
[to:] => Scamdex
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-721210100-1218629610=:49095"
[x-spam-status:] => No, score=-2.1
[x-spam-score:] => -20
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M311268P32690V-S3X
[x-scamdex-scores:] => S:48 P:45 A:50 L:42 E:48 G:41
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 274
[x-scamdex-kw:] => africa,bank,check,contact,courier,dollars,inc.,package,paid,sent,service,united states dollar,user
[x-scamdex-em:] => bm@omp401.mail.sp,mrmalmiller@yahoo.com,rep3@hotmail.com,rep3@hotmail.comF
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M311268P32690V
[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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----- Forwarded Message ---- From: Mr Malcolm Miller <mrmalmiller@yahoo.com> Sent: Tuesday, August 12, 2008 11:03:37 PM Subject: Confirmable Bank Draft
Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draft of $550.000.00 United States Dollars, but I did not hear from you since that time then I went ahead and deposited the Draft with UPS COURIER
SERVICE, West Africa.I travelled out of the country for a 3 Months Course and I will not come back till end of october. What you have to do now is to contact the UPS COURIER SERVICE as soon as possible to know
when they will deliver your package to you because of the expiring date of your draft. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Check
showing that it is
not a Drug Money.
The only money you will send to UPS COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($150.00 USD) only and this fees is for the "Security Keeping Fee" of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $150.00USD.
I would have paid that security keeping fees but UPS COURIER SERVICE said "NO" because they don't know when you will contact them and in case of demurrage.You have to contact the UPS COURIER SERVICE office
holding your package now for the delivery of your Draft with the information below:
Finally, make sure that you re-confirm your Postal address and Direct telephone number to them again to avoid any mistake on
the Delivery of your draft to you and ask them to give you the tracking number to enable
you track your package over there and know when it will get to your doorstep. Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 usd for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully, MR Malcolm Miller
Angela
----- Forwarded Message ---- From: Mr Malcolm Miller <mrmalmiller@yahoo.com> Sent: Tuesday, August 12, 2008 11:03:37 PM Subject: Confirmable Bank Draft
Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draft of $550.000.00 United States Dollars, but I did not hear from you since that time then I went ahead and deposited the Draft with UPS COURIER
SERVICE, West Africa.I travelled out of the country for a 3 Months Course and I will not come back till end of october. What you have to do now is to contact the UPS COURIER SERVICE as soon as possible to know
when they will deliver your package to you because of the expiring date of your draft. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Check
showing that it is
not a Drug Money.
The only money you will send to UPS COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($150.00 USD) only and this fees is for the "Security Keeping Fee" of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $150.00USD.
I would have paid that security keeping fees but UPS COURIER SERVICE said "NO" because they don't know when you will contact them and in case of demurrage.You have to contact the UPS COURIER SERVICE office
holding your package now for the delivery of your Draft with the information below:
Contact Person: Mr Walter Stevens Email: ups.rep3@hotmail.com
Finally, make sure that you re-confirm your Postal address and Direct telephone number to them again to avoid any mistake on
the Delivery of your draft to you and ask them to give you the tracking number to enable
you track your package over there and know when it will get to your doorstep. Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 usd for their immediate action.
You should also let me know through email as soon as you receive your Draft.
