An
Email with the Subject "REPLY URGENTLY" was
received in one of Scamdex's honeypot email accounts on Mon, 29 Jan 2007 20:16:07 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr.Isaac Ben" <domlees004@hotmail.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
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Mon, 29 Jan 2007 20:16:07 -0800
[received:] => Array
(
[0] => from [65.54.246.97] (helo=bay0-omc1-s25.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HBkPf-00033T-3i; Mon, 29 Jan 2007 20:16:07 -0800
[1] => from hotmail.com ([207.46.10.103]) by bay0-omc1-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 29 Jan 2007 20:16:02 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 29 Jan 2007 20:16:02 -0800
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Tue, 30 Jan 2007 04:15:59 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.29.212.66]
[x-originating-email:] => [domlees004@hotmail.com]
[x-sender:] => domlees004@hotmail.com
[reply-to:] => drisaac_ben@myway.com
[from:] => "Dr.Isaac Ben"
[bcc:] =>
[subject:] => REPLY URGENTLY
[date:] => Tue, 30 Jan 2007 06:15:59 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 30 Jan 2007 04:16:02.0605 (UTC) FILETIME=[5A7E3DD0:01C74425]
[message-id:] =>
[x-scamdex-scores:] => S:72 P:51 A:55 L:57 E:59 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 343
[x-scamdex-kw:] => 000,000,000.000,\%,account,bank,chest,foreign,fund,general,inc.,legal,million,numbers,reliable,risk free,service,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => domlees004@hotmail.com,drisaac_ben@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M759204P21232V
[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.
From:Dr Isaac Ben.
DEUSTCHE BANK COMPLETES AG LONDON
Deutsche Bank AG London
Winchester House
Great Winchester Street
London
EC2N 2DB
Dear Sir / Madam,
Conpletes AG London, I was privileged to use my position to over invoice a
British Pounds Sterling. And what I need now is a reliable and trustworthy
{£156,000,000,00} Pounds. I will handle all the documentation of the deal,
account where to transfer the money into. Finally, I will give you 35% of
legitimate and does not originate from drug, money laundry, terrorism or any
conculded, starting from the date I receive the account information, with
From:Dr Isaac Ben.
DEUSTCHE BANK COMPLETES AG LONDON
Deutsche Bank AG London
Winchester House
Great Winchester Street
London
EC2N 2DB
Dear Sir / Madam,
My name is Dr Isaac Ben, I am the chief of general accountant Deutsche Bank
Conpletes AG London, I was privileged to use my position to over invoice a
contract by excess of {£156,000,000,00 } One Hunderd and Fifty Six Million
British Pounds Sterling. And what I need now is a reliable and trustworthy
Foreigner whom I will work in concert with, to pull out this excess money
{£156,000,000,00} Pounds. I will handle all the documentation of the deal,
which is risk free, while you will provide me with your company or private
account where to transfer the money into. Finally, I will give you 35% of
the money for coporating with me to pull out the money.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or any
other illegal act.
I am so connected, and the deal will take only but five banking days to be
conculded, starting from the date I receive the account information, with
full assurance that you will never let me down in future.
This is a secret deal and must be treated as such, when you confirm your
interest.Reply me through this email:(drisaac_ben@myway.com)i will tell you
the next step.Please include your telephone/fax numbers in your reply.
Regards,
Dr Isaac Ben.
_________________________________________________________________
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