An
Email with the Subject "GREETINGS TO YOU DEAR GOOD FRIEND!!" was
received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 12:20:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DR.UMARUDIKO SAHA" <philipkarli14@yahoo.co.in>.
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
assistancediednext of kinbankaccountdeposit20% transfermailbank accountbank designated bank the bank philipkarli14@yahoo.co will yahoo.codear mr umarudiko saha,am mr michael foe mr umarudiko saha
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
[delivery-date:] => Wed, 01 Aug 2007 12:20:06 -0700
[received:] => Array
(
[0] => from [203.104.16.202] (helo=web94207.mail.in2.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IGJjp-00033m-W3for submitted@scamdex.com; Wed, 01 Aug 2007 12:20:06 -0700
[1] => (qmail 29320 invoked by uid 60001); 1 Aug 2007 19:19:50 -0000
[2] => from [41.208.152.115] by web94207.mail.in2.yahoo.com via HTTP; Wed, 01 Aug 2007 20:19:50 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=VE0gsU4jqMkLoApIu4KwBap/qPRGTclzZ0nJJcLQ8CO2V/NZricZ/RZQ9dGMAmIvN8qf0+MQwnbyhKjeoTS5G+o0OE6vFHWgS0U8URfHgSnQ+eBSty0fpHhG8BOLUzikYE91Huv+vEAR4hpYJciBtbkzhn/5rH7FL6bdstdyx0U=;
[x-ymail-osg:] => nIugQRsVM1nSoG3q4ONyTRogfSAAeSu.1OUcunDFW3z5lhNwiT_gTx66b.uAB2l8qDzIREHWYeCHTG4Yfxy150cj8Ga_gOO.bu8e
[date:] => Wed, 1 Aug 2007 20:19:50 +0100 (BST)
[from:] => "DR.UMARUDIKO SAHA"
[reply-to:] => umarudikosaha230@yahoo.com.sg
[subject:] => GREETINGS TO YOU DEAR GOOD FRIEND!!
[to:] => philipkarli14@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1063991498-1185995990=:28593"
[content-transfer-encoding:] => 8bit
[message-id:] => <386411.28593.qm@web94207.mail.in2.yahoo.com>
[x-scamdex-scores:] => S:26 P:23 A:24 L:21 E:23 G:21
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 26
[x-scamdex-totscore:] => 138
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,die,first,inc.
[x-scamdex-em:] => philipkarli14@yahoo.co.in,umarudikosaha230@yahoo.com.sg
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M614444P21232V
[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.
My name is Mr Umarudiko Saha,am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.amount of base $7.5m of Late Mr Michael Foe out of the bank,he died since 2003,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.
Your full name and.phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.
I will give you all the vital information of the account which you will use to overcome the bank stringent test and gives you right to deposit as next of kin if you
follow my instruction and directives. Mr Umarudiko Saha
Do you get hundreds of mails everyday? Delete none. Keep them all.
Dear Good Friend
My name is Mr Umarudiko Saha,am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.amount of base $7.5m of Late Mr Michael Foe out of the bank,he died since 2003,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded. Your full name and.phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress. I will give you all the vital information of the account which you will use to overcome the bank stringent test and gives you right to deposit as next of kin if you
follow my instruction and directives. Mr Umarudiko Saha
Do you get hundreds of mails everyday? Delete none. Keep them all.