An
Email with the Subject "PLEASE YOUR URGENT RESPONSE IS NEEDED." was
received in one of Scamdex's honeypot email accounts on Fri, 13 Nov 2009 11:05:09 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr. SIMON Timothy <simontimthy1@voila.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
africaafrican hundred thousand us dollarschiefmobilbankaccountclaimtwo hundred thousandtransactionresponseurgentbusinesscustomfundproposal transfermailbank dollarburkina fasoaudit will ach(boa)(deal) mr. simon timothy
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 13 Nov 2009 11:05:09 -0800
[received:] => Array
(
[0] => from n28.bullet.mail.mud.yahoo.com ([68.142.206.223])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1N91SD-0002CF-IZfor submissions@scamdex.com; Fri, 13 Nov 2009 11:05:09 -0800
[1] => from [68.142.194.244] by n28.bullet.mail.mud.yahoo.com with NNFMP; 13 Nov 2009 19:05:05 -0000
[2] => from [209.191.92.44] by t2.bullet.mud.yahoo.com with NNFMP; 13 Nov 2009 19:05:05 -0000
[3] => from [127.0.0.1] by web200.cal.mud.yahoo.com with NNFMP; 13 Nov 2009 19:05:05 -0000
)
[date:] => 13 Nov 2009 11:05:05 -0800
[x-yahoo-newman-errors:] => calendar-invite.nvzhg2lnn5xhi2lnn52gq6jqgirwy3jngezdkobrgm4tcmbufvwxe43jnvxw45djnvxxi2dzgazcg3dnhiztkma-submissions=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => simontimthy1@voila.fr
[errors-to:] => simontimthy1@voila.fr
[from:] => Mr. SIMON Timothy
[to:] => submissions@scamdex.com
[subject:] => PLEASE YOUR URGENT RESPONSE IS NEEDED.
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => mrsimontimothy02#lm-1258139104-mrsimontimothy02#lm:350
[x-yahoo-calendar-iid:] => ehaXS8dbAN03%40%408WXx%40yQtd%409FBbaOrGkpGFk4n%401iv%40
[content-type:] => multipart/alternative; boundary="YCalInvites=Pd0CY4t7Ktf0xRYBWTxdIbEEupLCvJN1258139103-1"
[x-spam-status:] => No, score=-16.0
[x-spam-score:] => -159
[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.