An
Email with the Subject "(REPLY IN SHORT WISE SAYING)" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 16:33:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "azim yadav" <azim_yy3@hotmail.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
assistanceforeigndeceaseddiednext of kinbankexpresscontactaccountclaimtransactioncustomerbusinessurgent transfercustomfundproposalinvestigationsecuremailbank dollar our bank the bank as a surprisedormantconfidentialtop secret will nwill treasury(reply in short wise saying)($11.2m us dollars)(the account owner)dearhttp://messenger.msn.clic...nmr azim yadav
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:] => scams@scamdex.com
[delivery-date:] => Fri, 24 Aug 2007 16:33:12 -0700
[received:] => Array
(
[0] => from bay0-omc1-s13.bay0.hotmail.com ([65.54.246.85])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IOieO-0001Kn-1Nfor scams@scamdex.com; Fri, 24 Aug 2007 16:33:12 -0700
[1] => from hotmail.com ([65.55.130.111]) by bay0-omc1-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 24 Aug 2007 16:33:09 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 24 Aug 2007 16:33:09 -0700
[3] => from 65.55.130.123 by by125fd.bay125.hotmail.msn.com with HTTP;Fri, 24 Aug 2007 23:33:06 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.249.194]
[x-originating-email:] => [azim_yy3@hotmail.fr]
[x-sender:] => azim_yy3@hotmail.fr
[reply-to:] => azim_yadav1@myway.com
[from:] => "azim yadav"
[bcc:] =>
[subject:] => (REPLY IN SHORT WISE SAYING)
[date:] => Fri, 24 Aug 2007 23:33:06 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 24 Aug 2007 23:33:09.0001 (UTC) FILETIME=[20F20F90:01C7E6A7]
[x-scamdex-scores:] => S:64 P:49 A:51 L:48 E:54 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 312
[x-scamdex-kw:] => kin ,account,assistance,bank,business,claim,contact,customer,deceased,die,dollars,foreign,fund,inc.,investigation,proposal,service,transaction,urgent
[x-scamdex-em:] => azim_yadav1@myway.com,azim_yy3@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1191552535.M490065P23470V0805I0047727E
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
BEFORE, BUT NEED NOT TO WORRY AS I AM USING THE ONLY SECURED AND
BUSINESS. I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE
IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK
OF IT.
CUSTOMER (THE ACCOUNT OWNER) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN
THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN 10
FUND.
WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED. PLEASE KEEP
YOUR DIRECT TELEPHONE NUMBER IF YOU ARE INTRESTED.
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET
BEFORE, BUT NEED NOT TO WORRY AS I AM USING THE ONLY SECURED AND
CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR YOUR FOREIGN ASSISTANCE IN A
BUSINESS. I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE
IS INFORMED OF THIS COMMUNICATION.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($11.2M US DOLLARS)
IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK
LYING DORMANT FOR NINE GOOD YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM
OF IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED
CUSTOMER (THE ACCOUNT OWNER) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN
SINCE AUGUST 1998.
THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN 10
YEARS, BECAUSE THE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED
FUND.
UPON RECEIPT OF YOUR REPLY, INDICATING YOUR INTEREST IN THIS TRANSACTION, I
WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED. PLEASE KEEP
THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED i I NEED
YOUR DIRECT TELEPHONE NUMBER IF YOU ARE INTRESTED.
REGARDS,
MR AZIM YADAV
_________________________________________________________________
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