An
Email with the Subject "Fw: International Certified Bank Draft" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 05:34:43 -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
-803-568-9722 206-333-0779 thousand bankcheckcontactnational thousanddepositedtransactionsentpaidmaildeliverybank dollar certified bank the bank tybeeislandangel@yahoo.comgodyahoo.com(levi crow)dearmy dearhttp://www.universia.cl mr james williams mr levi crow, mr levi crow
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 05:34:43 -0700
[received:] => Array
(
[0] => from n75.bullet.mail.sp1.yahoo.com ([98.136.44.51])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KTFYn-00054I-7jfor user-reg@scamdex.com; Wed, 13 Aug 2008 05:34:43 -0700
[1] => from [216.252.122.219] by n75.bullet.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:34:41 -0000
[2] => from [69.147.84.123] by t4.bullet.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:34:41 -0000
[3] => from [127.0.0.1] by omp209.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:34:41 -0000
[4] => (qmail 15841 invoked by uid 60001); 13 Aug 2008 12:34:41 -0000
[5] => from [72.28.188.110] by web45515.mail.sp1.yahoo.com via HTTP; Wed, 13 Aug 2008 05:34:40 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 150247.10727.bm@omp209.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=mT3bcVRdqM9gVNi2EYYfwYjHGmGuDo+gLOT8qStjNoabuJrqYcqrTnXMAHXyq2BIpwUle7QUNgFfJoWEFXG+gdGHR0au6Lg+FOvkyL4FDrzGdepMt2cnOO3GKCw6y2b5jNPNgMKg9nR6G4j70e9hftUYwCgDDnmfUv2bSlMqoFQ=;
[x-mailer:] => Array
(
[0] => YahooMailRC/1042.48 YahooMailWebService/0.7.218
[1] => <46704.15293.qm@web45515.mail.sp1.yahoo.com>
)
[date:] => Wed, 13 Aug 2008 05:34:40 -0700 (PDT)
[from:] => Angela
[reply-to:] => Angela
[subject:] => Fw: International Certified Bank Draft
[to:] => Scamdex
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-298888817-1218630880=:15293"
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M311601P32690V-S3X
[x-scamdex-scores:] => S:55 P:54 A:58 L:50 E:53 G:50
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 320
[x-scamdex-kw:] => Bless,God,bank,certified,check,contact,dollars,inc.,national,paid,sent,service,transaction,trust,user
[x-scamdex-em:] => bm@omp209.mail.sp,julius11@universia.cl,levi_crow_01@post.ro
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M311601P32690V
[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'
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.
----- Forwarded Message ---- From: Mr James Williams <julius11@universia.cl> Sent: Monday, August 11, 2008 1:10:07 PM Subject: International Certified Bank Draft
Dear Friend,
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $250,000 United State of America Dollars. I have authorized Mr Levi Crow, where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I want you to contact Mr Levi Crow for the collection of this international certified bank draft. The name and contact address of Mr Levi Crow is as follows.
Name: Mr Levi Crow Email:levi_crow_01@post.ro Tell: +234-803-568-9722 Fax: 206-333-0779
Finally remember
that I have forwarded instruction to Mr Levi Crow on your behalf to send the bank draft check of two hundred and fifty thousand United State of America Dollars to you as soon as you contact him without delay. Kindly accept this token with good faith, as this is from the bottom of my heart.
For your information I have paid for the delivery fee, insurance premium and the clearance certificate.
Thanks and God bless you and your family. Hope to hear from you soon.
----- Forwarded Message ---- From: Mr James Williams <julius11@universia.cl> Sent: Monday, August 11, 2008 1:10:07 PM Subject: International Certified Bank Draft
Dear Friend,
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $250,000 United State of America Dollars. I have authorized Mr Levi Crow, where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I want you to contact Mr Levi Crow for the collection of this international certified bank draft. The name and contact address of Mr Levi Crow is as follows.
Name: Mr Levi Crow Email:levi_crow_01@post.ro Tell: +234-803-568-9722 Fax: 206-333-0779
Finally remember
that I have forwarded instruction to Mr Levi Crow on your behalf to send the bank draft check of two hundred and fifty thousand United State of America Dollars to you as soon as you contact him without delay. Kindly accept this token with good faith, as this is from the bottom of my heart.
For your information I have paid for the delivery fee, insurance premium and the clearance certificate.
Thanks and God bless you and your family. Hope to hear from you soon.
Thanks. James williams
CONTACT (Levi Crow)NOW
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
