An
Email with the Subject "CONTACT SPEED TRUST COMPANY BENIN REPUBLIC" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2009 09:31:04 -0800
and has been classified as a Generic Scam Email.
The sender shows as =?big5?q?Ben=20Mike?= <mikeben88@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
0bankchequecontactdepositedpaiddeliverymailbank mikeben88@yahoo.com will lordyahoo.com(speedtrust_9@sify.com)
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:] => service@scamdex.com
[delivery-date:] => Wed, 04 Nov 2009 09:31:05 -0800
[received:] => Array
(
[0] => from n10.bullet.mail.tp2.yahoo.com ([203.188.202.115])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1N5jhE-0004Cv-V0for service@scamdex.com; Wed, 04 Nov 2009 09:31:04 -0800
[1] => from [203.188.202.105] by n10.bullet.mail.tp2.yahoo.com with NNFMP; 04 Nov 2009 17:30:58 -0000
[2] => from [203.188.203.171] by t4.bullet.mail.tp2.yahoo.com with NNFMP; 04 Nov 2009 17:30:58 -0000
[3] => from [127.0.0.1] by omp104.mail.tp2.yahoo.com with NNFMP; 04 Nov 2009 17:30:58 -0000
[4] => (qmail 35879 invoked by uid 60001); 4 Nov 2009 16:45:44 -0000
[5] => from [41.216.44.2] by web19102.mail.hk2.yahoo.com via HTTP; Thu, 05 Nov 2009 00:45:44 HKT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 837118.93199.bm@omp104.mail.tp2.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=ymail_nen1; t=1257353144; bh=b4x6ZAL6F9SllX4HmAVAxjJ2oMK/PszuGzGgI7twkPs=; h=Message-ID:Received:X-RocketDSI:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=oGV8YoPkZMqlBnQyE+U0/gq4m7Uq8e7WvVhXvoFYigfFz9Rs/VCSUDlTH1F6NReMljUFtVOMUtJ9G1BhFgH8wBb0SF1ZifMmZeIIcXlLvnHu7h63hwRBG39FM3L+y4M8av0ruV1SEoswgY94QeTJbUy4fFoWS3Y5X0Yx+pbfNBc=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Message-ID:Received:X-RocketDSI:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=li+PRskt5xbZDyBhVy3UM2YXvTKOpho1bNal0UWmg0hpTet/IIfDXo2dl/+YD36WRMc9vA6UyxPMR/0w613R5PVg8/BVzQL02nz5Z4Up8RlK9N1jtE9itbG65pP7KNaKOeiuVtrj0DKnxdn6HHrfFZTZ4V9OMzNwaLAy3eDyKr4=;
[message-id:] => <344411.41608.qm@web19102.mail.hk2.yahoo.com>
[date:] => Thu, 5 Nov 2009 00:45:44 +0800 (HKT)
[from:] => =?big5?q?Ben=20Mike?=
[subject:] => CONTACT SPEED TRUST COMPANY BENIN REPUBLIC
[to:] => service@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-466939730-1257353144=:41608"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-spam-flag:] => NO
)
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.
- Hello,i have paid the delivery fees for your cheque and all the necessary arrengement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you.so i told him to cash the $1.2 milion and deposited the cash with speed trust company .now contact the speed company with this information below CONTACT PERSON;DR ANDY LORD,Email;Email;(speedtrust_9@sify.com)Telephone;+22998376973 Send your Name, Address....,Telephone and copy of picture.Mr Mike Ben,
我有新的電郵地址!你現可電郵給我:mikeben88@yahoo.com
- Hello,i have paid the delivery fees for your cheque and all the necessary arrengement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you.so i told him to cash the $1.2 milion and deposited the cash with speed trust company .now contact the speed company with this information below CONTACT PERSON;DR ANDY LORD,Email;Email;(speedtrust_9@sify.com)Telephone;+22998376973 Send your Name, Address....,Telephone and copy of picture.Mr Mike Ben,