An
Email with the Subject "Over Due Payment Claim!1" was
received in one of Scamdex's honeypot email accounts on Wed, 21 Jan 2009 15:19:44 -0800
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?q?jerry=20Eke?= <jjeke013@yahoo.in>.
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
bankclaimpaymentfund transfermailbank certified bank jjeke013@yahoo.in will yahoo.dear
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 21 Jan 2009 15:19:44 -0800
[received:] => Array
(
[0] => from n1a.bullet.in.yahoo.com ([202.43.219.18])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LPmMJ-0006Gk-Bifor scamdex@scamdex.com; Wed, 21 Jan 2009 15:19:44 -0800
[1] => from [202.86.4.171] by n1.bullet.in.yahoo.com with NNFMP; 21 Jan 2009 23:19:46 -0000
[2] => from [203.104.18.51] by t2.bullet.in.yahoo.com with NNFMP; 21 Jan 2009 23:19:46 -0000
[3] => from [127.0.0.1] by omp112.mail.in2.yahoo.com with NNFMP; 21 Jan 2009 23:19:45 -0000
[4] => (qmail 17663 invoked by uid 60001); 21 Jan 2009 23:19:45 -0000
[5] => from [212.100.250.218] by web95112.mail.in2.yahoo.com via HTTP; Thu, 22 Jan 2009 04:49:45 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 929668.1047.bm@omp112.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=T44WkOYYKK/dr0GxzdlyOnB/TQVRXZOYYdUaHcJvg+dpxDjZs1qqT1meOKt0RRQBSNMqO06KH0jeKWj6z/sYRVwFVJwXBswxXyMYt32MaqRPXieAyOlz8TaLqJDGpld7TRh9DhtOomZD29TW6COSKNbDlp5qDJ+KDS0kVFlExig= ;
[date:] => Thu, 22 Jan 2009 04:49:45 +0530 (IST)
[from:] => =?utf-8?q?jerry=20Eke?=
[reply-to:] => jerryeke1@jmail.co.za
[subject:] => Over Due Payment Claim!1
[to:] => scamdex@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-444986875-1232579985=:49285"
[content-transfer-encoding:] => 8bit
[x-mailer:] => : <704875.49285.qm@web95112.mail.in2.yahoo.com>
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839815.M232730P32690V-S3X
[x-scamdex-scores:] => S:23 P:19 A:19 L:21 E:21 G:19
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 23
[x-scamdex-totscore:] => 122
[x-scamdex-kw:] => bank,certified,claim,fund,payment
[x-scamdex-em:] => bm@omp112.mail.in,jekejnr@indiatimes.com.Dr,jerryeke1@jmail.co.za,jjeke013@yahoo.in
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839815.M232730P32690V
[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.
- Dear:Sir/Madam, It was Resolved and Agreed that your Over Due Payment Claim FUND of $10.5m will be released on a special method of payment which tag CERTIFIED BANK DRAFT/TT TRANSFER OR BY CASH,SEND NAME,ADDRESS,PHONE AND FAX #,ACC.# to claim your fund.Alternative:jekejnr@indiatimes.com.Dr Jerry
I have a new email address!You can now email me at: jjeke013@yahoo.in
- Dear:Sir/Madam, It was Resolved and Agreed that your Over Due Payment Claim FUND of $10.5m will be released on a special method of payment which tag CERTIFIED BANK DRAFT/TT TRANSFER OR BY CASH,SEND NAME,ADDRESS,PHONE AND FAX #,ACC.# to claim your fund.Alternative:jekejnr@indiatimes.com.Dr Jerry