An
Email with the Subject "TR: ECONBANK NIGERIA INTERNATIONAL PLC" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2008 13:54:47 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.
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
nigeria 2008061208 331626.6818727548-1213290085.1598bankwinnationalaccountdeposited transfermailbank econbanknigeria008@yahoo.despamyahoo.yahoo.comyahoo-yahoomyahoo!(smtp server)(localhost [127.0.0.1])(cest)[68.142.206.145])[209.191.108.97][209.191.119.153][127.0.0.1](qmail 16154 invoked by u...[41.204.224.41](gmt)(-100)(0000)(vps 080612-0, 12/06/2008)[mailto:econbanknigeria00... mrs brenda williamsnmrs. brenda william.
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:] => JS_SUBMISSIONS@scamdex.com
[delivery-date:] => Fri, 13 Jun 2008 13:54:47 -0700
[received:] => Array
(
[0] => from smtp19.orange.fr ([80.12.242.17])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1K7GII-0000rX-JJfor JS_SUBMISSIONS@scamdex.com; Fri, 13 Jun 2008 13:54:47 -0700
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf1906.orange.fr (SMTP Server) with ESMTP id 459CF1C00093;Fri, 13 Jun 2008 22:54:48 +0200 (CEST)
[2] => from maisoncfe2676d (APoitiers-157-1-44-224.w83-193.abo.wanadoo.fr [83.193.205.224])by mwinf1906.orange.fr (SMTP Server) with ESMTP id 3BE241C00083;Fri, 13 Jun 2008 22:54:44 +0200 (CEST)
)
[x-me-uuid:] => 20080613205444245.3BE241C00083@mwinf1906.orange.fr
[from:] => "Bernard Teyssou"
[to:] => "Bernard Teyssou"
[subject:] => TR: ECONBANK NIGERIA INTERNATIONAL PLC
[date:] => Fri, 13 Jun 2008 22:54:43 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-mailer:] => Microsoft Office Outlook 11
[thread-index:] => AcjMaAJ1P5u7RLD+TkmIPXlRL9UPjgBL6KWg
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[x-antivirus:] => avast! (VPS 080613-1, 13/06/2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=1.9
[x-spam-score:] => 19
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839792.M637894P32690V-S3X
[x-scamdex-scores:] => S:53 P:45 A:48 L:46 E:48 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 284
[x-scamdex-kw:] => kin ,account,bank,card,million,national,nigeria,plc,service
[x-scamdex-em:] => 3BE241C00083@mwinf1906.oran,E9B511C0008D@mwinf2f09.oran,bm@omp100.mail.mud.yaho,econbanknigeria008@yahoo.de
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615308.M645261P8072V
[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.
Return-Path: <econbanknigeria008@yahoo.de>
Received: from mwinf2f09.orange.fr (mwinf2f09.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 12 Jun 2008 10:40:47
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f09.orange.fr (SMTP Server) with ESMTP id 5F35C1C00093
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 12 Jun 2008 10:40:47 +0200 (CEST)
Received: from n18.bullet.mail.mud.yahoo.com (n18.bullet.mail.mud.yahoo.com
[68.142.206.145])
by mwinf2f09.orange.fr (SMTP Server) with SMTP id E9B511C0008D
for <bernard.teyssou@orange.fr>; Thu, 12 Jun 2008 10:40:46 +0200
(CEST)
X-ME-UUID: 20080612084046957.E9B511C0008D@mwinf2f09.orange.fr
Received: from [209.191.108.97] by n18.bullet.mail.mud.yahoo.com with NNFMP;
12 Jun 2008 08:40:44 -0000
Received: from [209.191.119.153] by t4.bullet.mud.yahoo.com with NNFMP; 12
Jun 2008 08:40:46 -0000
Received: from [127.0.0.1] by omp100.mail.mud.yahoo.com with NNFMP; 12 Jun
2008 08:40:46 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 331626.68181.bm@omp100.mail.mud.yahoo.com
Received: (qmail 16154 invoked by uid 60001); 12 Jun 2008 08:40:45 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.de;
h=Received:X-Mailer:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:C
ontent-Type:Message-ID;
b=wAHXQ/1JfoEQdhktPY0yelj/w8ImkX79YUJA80WiHOOTPp+V7oKFT8+GoMWns557IaYcmA60Jc
M4qEyDLirKz/WuIdADgRoVaMq2JdbE14zf7KS59HVKODQaZgkHJ5HT6PyLR29d/IlGgyYzOD5Dn3
Cz9ZNVdJxs8qsFkOoB89I=;
Received: from [41.204.224.41] by web28216.mail.ukl.yahoo.com via HTTP; Thu,
12 Jun 2008 08:40:45 GMT
X-Mailer: YahooMailWebService/0.7.199
Date: Thu, 12 Jun 2008 08:40:45 +0000 (GMT)
From: Mrs Brenda Williams <econbanknigeria008@yahoo.de>
Reply-To: econbanknigeria008@yahoo.de
Subject: ECONBANK NIGERIA INTERNATIONAL PLC
To: Bernard Teyssou <bernard.teyssou@orange.fr>
In-Reply-To: <6BA5C61C287C4A598AFE89D8FA1FFA4F@maisoncfe2676d>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-1622727548-1213260045=:15984"
Message-ID: <290085.15984.qm@web28216.mail.ukl.yahoo.com>
X-me-spamlevel: not-spam
X-me-spamrating: 40.000000
X-me-spamcause: OK,
(-100)(0000)secvtfgvtghiphhivghnthhsucdlqddutddtmdenhigrhhhoohcuihhnuchlihhn
khcufihorhgushculddqvddtmdenpffqhgculddvtddm
X-Antivirus: avast! (VPS 080612-0, 12/06/2008), Inbound message
X-Antivirus-Status: Clean
________________________________________
De : Mrs Brenda Williams [mailto:econbanknigeria008@yahoo.de]
Envoyé : jeudi 12 juin 2008 10:41
À : Bernard Teyssou
Objet : ECONBANK NIGERIA INTERNATIONAL PLC
Dear Bernard TEYSSOU,
GOODDAY, I GOT YOUR REQUIST ABOUT YOUR MONEY THAT DEPOSITED IN ECONBANK
NIGERIA INTERNATION PLC NOW THAT AMOUNT DEPOSITED BY YOUR NAME.(Bernard
TEYSSOU.) ATM CARD WORTH $6.8MILLIONS USD BEFORE THE MONEY COULD TRANSFER TO
YOUR ACCOUNT YOU HAVE TO BRING YOUR SCANNED COPY OF YOUR PASSPORT AND YOUR
FULL NAME AND YOUR REAL ADRESS AND YOUR NEXT KIN FULL NAME AND YOU HAVE TO
OPEN AND ACCOUNT WITH US SO THAT WILL CAN TRANSFER THE MONEY FROM OUR BANK
TO YOUR ACCOUNT.
GOOD REGARDS
Mrs. Brenda William.
________________________________________
Gesendet von Yahoo! Mail.
Dem pfiffigeren Posteingang.
Return-Path: <econbanknigeria008@yahoo.de>
Received: from mwinf2f09.orange.fr (mwinf2f09.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 12 Jun 2008 10:40:47
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f09.orange.fr (SMTP Server) with ESMTP id 5F35C1C00093
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 12 Jun 2008 10:40:47 +0200 (CEST)
Received: from n18.bullet.mail.mud.yahoo.com (n18.bullet.mail.mud.yahoo.com
[68.142.206.145])
by mwinf2f09.orange.fr (SMTP Server) with SMTP id E9B511C0008D
for <bernard.teyssou@orange.fr>; Thu, 12 Jun 2008 10:40:46 +0200
(CEST)
X-ME-UUID: 20080612084046957.E9B511C0008D@mwinf2f09.orange.fr
Received: from [209.191.108.97] by n18.bullet.mail.mud.yahoo.com with NNFMP;
12 Jun 2008 08:40:44 -0000
Received: from [209.191.119.153] by t4.bullet.mud.yahoo.com with NNFMP; 12
Jun 2008 08:40:46 -0000
Received: from [127.0.0.1] by omp100.mail.mud.yahoo.com with NNFMP; 12 Jun
2008 08:40:46 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 331626.68181.bm@omp100.mail.mud.yahoo.com
Received: (qmail 16154 invoked by uid 60001); 12 Jun 2008 08:40:45 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.de;
h=Received:X-Mailer:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:C
ontent-Type:Message-ID;
b=wAHXQ/1JfoEQdhktPY0yelj/w8ImkX79YUJA80WiHOOTPp+V7oKFT8+GoMWns557IaYcmA60Jc
M4qEyDLirKz/WuIdADgRoVaMq2JdbE14zf7KS59HVKODQaZgkHJ5HT6PyLR29d/IlGgyYzOD5Dn3
Cz9ZNVdJxs8qsFkOoB89I=;
Received: from [41.204.224.41] by web28216.mail.ukl.yahoo.com via HTTP; Thu,
12 Jun 2008 08:40:45 GMT
X-Mailer: YahooMailWebService/0.7.199
Date: Thu, 12 Jun 2008 08:40:45 +0000 (GMT)
From: Mrs Brenda Williams <econbanknigeria008@yahoo.de>
Reply-To: econbanknigeria008@yahoo.de
Subject: ECONBANK NIGERIA INTERNATIONAL PLC
To: Bernard Teyssou <bernard.teyssou@orange.fr>
In-Reply-To: <6BA5C61C287C4A598AFE89D8FA1FFA4F@maisoncfe2676d>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-1622727548-1213260045=:15984"
Message-ID: <290085.15984.qm@web28216.mail.ukl.yahoo.com>
X-me-spamlevel: not-spam
X-me-spamrating: 40.000000
X-me-spamcause: OK,
(-100)(0000)secvtfgvtghiphhivghnthhsucdlqddutddtmdenhigrhhhoohcuihhnuchlihhn
khcufihorhgushculddqvddtmdenpffqhgculddvtddm
X-Antivirus: avast! (VPS 080612-0, 12/06/2008), Inbound message
X-Antivirus-Status: Clean
________________________________________
De : Mrs Brenda Williams [mailto:econbanknigeria008@yahoo.de]
Envoyé : jeudi 12 juin 2008 10:41
À : Bernard Teyssou
Objet : ECONBANK NIGERIA INTERNATIONAL PLC
Dear Bernard TEYSSOU,
GOODDAY, I GOT YOUR REQUIST ABOUT YOUR MONEY THAT DEPOSITED IN ECONBANK
NIGERIA INTERNATION PLC NOW THAT AMOUNT DEPOSITED BY YOUR NAME.(Bernard
TEYSSOU.) ATM CARD WORTH $6.8MILLIONS USD BEFORE THE MONEY COULD TRANSFER TO
YOUR ACCOUNT YOU HAVE TO BRING YOUR SCANNED COPY OF YOUR PASSPORT AND YOUR
FULL NAME AND YOUR REAL ADRESS AND YOUR NEXT KIN FULL NAME AND YOU HAVE TO
OPEN AND ACCOUNT WITH US SO THAT WILL CAN TRANSFER THE MONEY FROM OUR BANK
TO YOUR ACCOUNT.
GOOD REGARDS
Mrs. Brenda William.
________________________________________
Gesendet von Yahoo! Mail.
Dem pfiffigeren Posteingang.