An
Email with the Subject "Fw: Be The Next Of Kin." was
received in one of Scamdex's honeypot email accounts on Tue, 16 Dec 2008 17:41:14 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Judi" <judi@ikonmedia.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
foreignnext of kindiedbankcontactwinaccountclaimtransactionforeigner20%fundsecuresentmailbank development bank (dbs)(us$12.8m)cooperate mr. david yang mr. david yang,
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
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 16 Dec 2008 17:41:14 -0800
[received:] => Array
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[0] => from elasmtp-junco.atl.sa.earthlink.net ([209.86.89.63])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1LClPT-0005s8-Aafor scams@scamdex.com; Tue, 16 Dec 2008 17:41:14 -0800
[1] => from [4.243.3.120] (helo=yoursz6x6sefxo)by elasmtp-junco.atl.sa.earthlink.net with esmtpa (Exim 4.67)(envelope-from )id 1LClPY-0003T3-Erfor scams@scamdex.com; Tue, 16 Dec 2008 20:41:17 -0500
)
[x-mailer:] => Array
(
[0] =>
[1] => Microsoft Outlook Express 6.00.2900.5512
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[reply-to:] => "Judi"
[from:] => "Judi"
[to:] =>
[subject:] => Fw: Be The Next Of Kin.
[date:] => Tue, 16 Dec 2008 17:41:43 -0800
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1252";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-elnk-trace:] => 65c33284c674b455018d0a6543c4abccd780f4a490ca6956abb457f1b4332f52f12e5b77cc790be6ca438ea8a6a5bd77350badd9bab72f9c350badd9bab72f9c
[x-originating-ip:] => 4.243.3.120
[x-spam-status:] => No, score=4.8
[x-spam-score:] => 48
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839813.M478849P32690V-S3X
[x-scamdex-scores:] => S:33 P:27 A:29 L:26 E:28 G:25
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 33
[x-scamdex-totscore:] => 168
[x-scamdex-kw:] => \%,account,bank,claim,contact,die,foreign,fund,sent,transaction
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M478849P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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To: <judi@ikonmedia.com>
Sent: Tuesday, December 16, 2008 1:09 PM
Subject: Be The Next Of Kin.
----- Original Message -----
From: "David Yang" <davidyang57@hotmail.com>
To: <judi@ikonmedia.com>
Sent: Tuesday, December 16, 2008 1:09 PM
Subject: Be The Next Of Kin.
From: Mr. David Yang
Date: 17th December 2008
Hi, my name is Mr. David Yang, of Development Bank of Singapore (DBS). A
foreigner with thesame last name as yours, died here in Singapore, twelve
years ago leaving behind an estate/capital (US$12.8M) here in DBS.
The Investor died intestate, no body came forward all these years. I,
working with you can secure the funds in the account for us instead of
allowing the Government of Singapore secure it as unclaimed, 20% of the
total funds for your part in this transaction.
Reply with FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND
CONTACT ADDRESS if you can cooperate.
Thanks,
David Yang.
