An
Email with the Subject "Good day!" was
received in one of Scamdex's honeypot email accounts on Tue, 18 Aug 2015 16:35:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as Hamed Billy <dbbbbbbbbbbb1@gmail.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
assistance5millionbankaccountclaimtransactionproject40% transferfundinvestmentbusinessvalidatemailbank bank transferbank account our bank the bank nominated bank dbbbbbbbbbbb1@gmail.com will ( hotel industries and es...
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:] => Tue, 18 Aug 2015 16:35:27 -0700
[received:] => Array
(
[0] => from web100617.mail.kks.yahoo.co.jp ([183.79.29.178]:45905)by bigcat.newsblaze.com with smtp (Exim 4.85)(envelope-from )id 1ZRqPe-0001bP-VXfor scams@scamdex.com; Tue, 18 Aug 2015 16:35:27 -0700
[1] => (qmail 32470 invoked by uid 60001); 18 Aug 2015 23:08:42 -0000
[2] => from [197.239.66.112] by web100617.mail.kks.yahoo.co.jp via HTTP; Wed, 19 Aug 2015 08:08:42 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Vk9cKREcyNCgJhkinfesT8nuTPvAoXQsGCbELfMIV2/4D0K8rgVwKBQF9eLamfIjqsOotUxnaldOrlnXccpPM2dDB7VKF2u7XDlg2UgvnI0++Iv0x5a0eHnM6jlNinhf ;
[message-id:] => <286137.22815.qm@web100617.mail.kks.yahoo.co.jp>
[x-ymail-osg:] => I6.cz38VM1mQy1gSgT98s_npnol.YixkBkdQeYDttlFpel4D047fnkOukYuhQX7iKM3YCJqFDfnySY4vMKLP3lWyK5t1OlBa2YI24EpBDF6femNI0xQrm1LXPnpS_EYtQtgIDyicHgli_wm8b2U2ycmfdsqeEcsgCykqu3N7B5h_reo1Q0la.6WvwyDxjNwqRYCb.VBwdDux7tcj6C6Pc7xtK9IUBe575yE7YvNnxHA8vEyIuysCtaDzCbD_Ww7novcYKJ43YiW68wsrX40Se8xVMfWHXF2dblcAB3KFWT_k4jvCDdfwXMOMRAlFYvZTRlGoU3VhBKqjNorMPqqH7oohs3RTSSnZIj2yt9xOWHFTKaaGVkiA_Ee.nIbsmh1EJn83ZQOJebyLDbXA9VLY_SoMygchpknHdm7j8zuz3BELmetq3iykSar6Uqd7rExABHzYl8urz426AODiHH86pCtQi79MvdOmF1XOcEyHNdZIOAm6wgQXV8zJOPElglpML9qztDj8ELgtBNj4OZISAFJc_fIOfhEYvcpP1Vzs9feRwMm5afRQ65wzMbYFu7rq7VCcIyEFwG56Ta13lUp2b5J0Nkwi40p6iumY1YeXlBEHCsUI5i56Dwmd.CatTx2iGCZo_R4_x9c45P8zYdcavQI4zwKtzG3e7F9EtHuOaI.19w--
[x-rocketymmf:] => tiffany_williams2012
[x-mailer:] => YahooMailWebService/0.8.111_66
[x-ymail-jas:] => gZu5.WQVM1mJfP8RMIe9svuZUbE.5.HMpN5qJsqH9fB0YOvrgd3ZhUykd3uqUtnqXYUDdqZ15vEaimtZVO05pdmDP8_O1u154d5FNKMWSm9VHhmMCEU.fDE6y1yD7YxeWW2p
[sender:] => tiffany_williams2012@yahoo.co.jp
[date:] => Wed, 19 Aug 2015 08:08:42 +0900 (JST)
[from:] => Hamed Billy
[reply-to:] => Hamed Billy
[subject:] => Good day!
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-46197782-1439939322=:22815"
)
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.
I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.
My questions are?
1. Can you handle this project?
2. Can I give you this trust?
If Yes Then Send Me Your Informations; To commence this transaction, I require you to immediately indicate your interest by a return mail for more details.
Yours faithfully,
Mr. Hamed billy,
Good day!
I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.
My questions are?
1. Can you handle this project?
2. Can I give you this trust?
If Yes Then Send Me Your Informations; To commence this transaction, I require you to immediately indicate your interest by a return mail for more details.
