An
Email with the Subject "Your Western Union Payments." was
received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2008 07:40:53 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?Tim=20Power?= <timpower07@yahoo.com.co>.
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
inheritanceafricafinancebankwestern unioncourierpaymentfund transferbank oceanic bank timpower07@yahoo.comyahoo.comboa
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:] =>
[received:] => Array
(
[0] => from rly-mg05.mx.aol.com (rly-mg05.mail.aol.com [172.20.83.111]) by air-mg06.mail.aol.com (v121_r4.4) with ESMTP id MAILINMG061-a0f4927fdc92a7; Sat, 22 Nov 2008 07:40:53 -0500
[1] => from n8.bullet.mail.ac4.yahoo.com (n8.bullet.mail.ac4.yahoo.com [76.13.13.236]) by rly-mg05.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMG051-a0f4927fdc92a7; Sat, 22 Nov 2008 07:40:41 -0500
[2] => from [76.13.13.26] by n8.bullet.mail.ac4.yahoo.com with NNFMP; 22 Nov 2008 12:40:41 -0000
[3] => from [76.13.10.173] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 22 Nov 2008 12:40:41 -0000
[4] => from [127.0.0.1] by omp114.mail.ac4.yahoo.com with NNFMP; 22 Nov 2008 12:40:41 -0000
[5] => (qmail 54493 invoked by uid 60001); 22 Nov 2008 12:40:41 -0000
[6] => from [41.223.251.118] by web59916.mail.ac4.yahoo.com via HTTP; Sat, 22 Nov 2008 04:40:41 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 377617.10064.bm@omp114.mail.ac4.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.co; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=QKCUiY8OHUzreyjzfSZN+aACVqlE+Xww8y7ZFXMvZ4kG2nX/73ZiaIgFMpT+jx6tfBYrFsK+itfkaAkq8vQCFI4wSrsxirp9wKyhJXgAZm4r1IGshe/7sM7fYjU74Zst2yjBgY0K+sVxcnYUkQJ23DKYp81gToAysvjiK2uWv/Y=;
[date:] => Sat, 22 Nov 2008 04:40:41 -0800 (PST)
[from:] => =?utf-8?q?Tim=20Power?=
[reply-to:] => powertim@ymail.com
[subject:] => Your Western Union Payments.
[to:] => ahernhuter@cs.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1058681692-1227357641=:53434"
[content-transfer-encoding:] => 8bit
[message-id:] => <221283.53434.qm@web59916.mail.ac4.yahoo.com>
[x-aol-ip:] => 76.13.13.236
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:38 P:30 A:39 L:31 E:35 G:30
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 203
[x-scamdex-kw:] => africa,bank,courier,finance,fund,payment,plc,union,western
[x-scamdex-em:] => ahernhuter@cs.com,bm@omp114.mail.ac,powertim@ymail.com,timpower07@yahoo.com.co
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049128.M527034P32300V
[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.
- The Board of federal ministry of finance Benin Republic and all the banks in Africa are hereby to notify you of your payment inheritance funds .After the meeting held on 10th of Noverber 2008.has Instructed this Department to send your funds through our Branch here in Cotonou Benin Rep, OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER for easy receive of your inheritance funds without any further delay to avoid paying money to the fraudstars that is going on through Courier Company. SEND YOUR NAME/COUNTRY AND YOUR PHONE.
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:timpower07@yahoo.com.co
- The Board of federal ministry of finance Benin Republic and all the banks in Africa are hereby to notify you of your payment inheritance funds .After the meeting held on 10th of Noverber 2008.has Instructed this Department to send your funds through our Branch here in Cotonou Benin Rep, OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER for easy receive of your inheritance funds without any further delay to avoid paying money to the fraudstars that is going on through Courier Company. SEND YOUR NAME/COUNTRY AND YOUR PHONE.
