An
Email with the Subject "CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER." was
received in one of Scamdex's honeypot email accounts on Fri, 29 Apr 2011 23:11:11 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr.Benson Steve Kamsi." <steveyeveekeh11steveyeveekeh11@yahoo.co.jp>.
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
inheritancebankpaymentfund transfersentbank the bank respectsteveyeveekeh11steveyevee...yahoo.coremittance(details available with me)
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, 29 Apr 2011 23:11:11 -0700
[received:] => Array
(
[0] => from web100304.mail.kks.yahoo.co.jp ([183.79.28.73])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QG3OX-0001Rz-02for submissions@scamdex.com; Fri, 29 Apr 2011 23:11:11 -0700
[1] => (qmail 42906 invoked by uid 60001); 30 Apr 2011 06:11:07 -0000
[2] => from [41.71.148.25] by web100304.mail.kks.yahoo.co.jp via HTTP; Sat, 30 Apr 2011 15:11:07 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=aahfcV7LuJMMj6HRC3saeBUTOpuxmVdYnysO1qQY9gY+O/ODGRbDcqdeYcIEzbQ8sqKdT+oT7Dehh1FxwkIc7ukE4EPQ3cRRMOqv51QcXHHGdHqratJa90qTkUcuw1Kh ;
[message-id:] => <20110430061107.42903.qmail@web100304.mail.kks.yahoo.co.jp>
[x-rocketdsi:] => i=183.79.28.73;s=w
[date:] => Sat, 30 Apr 2011 15:11:07 +0900 (JST)
[from:] => "Mr.Benson Steve Kamsi."
[reply-to:] => bensonstevekamsi01@yahoo.co.jp
[subject:] => CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-995209686-1304143867=:33727"
[x-spam-subject:] => ***SPAM*** CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.
[x-spam-status:] => Yes, score=4.0
[x-spam-score:] => 40
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: $B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(Bsteveyeveekeh11steveyeveekeh11@yahoo.co.jp I am compelled to write you inrespect of your fund remittance, which transfer has remained unsuccessful.Your fund is presently being held at the BANK OF AMERICA NEW YORK (detailsavailable with me). Upon your reply, I shall give you full details of yourpayment. [...] Content analysis details: (3.9 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is freemail(steveyeveekeh11steveyeveekeh11[at]yahoo.co.jp)-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(bensonstevekamsi01[at]yahoo.co.jp)2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit(steveyeveekeh11steveyeveekeh11[at]yahoo.co.jp)0.0 HTML_MESSAGE BODY: HTML included in message0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
[x-spam-flag:] => YES
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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.
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. Your fund is presently being held at the BANK OF AMERICA NEW YORK (details available with me). Upon your reply, I shall give you full details of your payment.
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. Your fund is presently being held at the BANK OF AMERICA NEW YORK (details available with me). Upon your reply, I shall give you full details of your payment.