An
Email with the Subject "Urgent Reply" was
received in one of Scamdex's honeypot email accounts on Fri, 28 Dec 2007 03:07:05 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as williams obaseki <josewawawayas@yahoo.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
inheritanceafrica2 million diplomaticbankcreditwestern unioncontactdrawwinnationalaccount millionpaymentresponsiblecustomerserviceclientescrowurgentfund transfercustomsecuresentmailbank diplomaeuro world bank international bank josewawawayas@yahoo.com will yahoo.comyahoo!dearco-operation
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, 28 Dec 2007 03:07:05 -0800
[received:] => Array
(
[0] => from n23b.bullet.mail.sp1.yahoo.com ([69.147.64.243])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1J8D3K-0000G1-1rfor submissions@scamdex.com; Fri, 28 Dec 2007 03:07:05 -0800
[1] => from [216.252.122.219] by n23.bullet.sp1.yahoo.com with NNFMP; 28 Dec 2007 11:06:55 -0000
[2] => from [69.147.84.107] by t4.bullet.sp1.yahoo.com with NNFMP; 28 Dec 2007 11:06:55 -0000
[3] => from [127.0.0.1] by omp202.mail.sp1.yahoo.com with NNFMP; 28 Dec 2007 11:06:55 -0000
[4] => (qmail 82832 invoked by uid 60001); 28 Dec 2007 11:06:55 -0000
[5] => from [83.229.90.38] by web45113.mail.sp1.yahoo.com via HTTP; Fri, 28 Dec 2007 03:06:54 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 332054.62224.bm@omp202.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=miSj/CU4WxpVeZHamNTaBTJMkRtYrAPDCOY3Cjx3/XtTQAR5M0ml+hdF/kV59pATN4dc07+7zzxEVV6ur8INhhZn/4HuMFGhk+TTGrTqEyIVo8aqhaDjVz/7Z5Awyan3TiqQYA7CfhkOLNkfpgU4+uL3rvjJVDy1GBZzfesOFxg=;
[x-ymail-osg:] => M5H8y08VM1lE0O1kGyf8KvHUknI9l_VgijyDGQxL
[date:] => Fri, 28 Dec 2007 03:06:54 -0800 (PST)
[from:] => williams obaseki
[reply-to:] => contactdcmoffice1964@uku.co.uk
[subject:] => Urgent Reply
[to:] => williamsobaseki@uku.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-710664978-1198840014=:81863"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <28852.81863.qm@web45113.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1204818641.M355560P21232V-S3X
[x-scamdex-scores:] => S:62 P:52 A:59 L:53 E:57 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 332
[x-scamdex-kw:] => account,africa,bank,contact,credit,customer,diploma,diplomatic,escrow,fund,inc.,million,national,payment,responsible,sent,service,union,urgent,western
[x-scamdex-em:] => bm@omp202.mail.sp,contactdcmoffice1964@uku.co.uk,williamsobaseki@uku.co.uk
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204818641.M355560P21232V
[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.
Dear Client I am responsible for representing your outgoing pending inheritance /contract funds approved by World Monetary Institution which has been delayed due to the problem on cash movement and transfer of Huge sum of money. This is to inform you that your payment has been effected through a new secure system for making fast confirmed payments overseas .The account is set up under your email address only. The money is in Escrow for your receiver under your email address and can not be recalled without the codes .
Diplomatic Cash Ventures should have sent you an email by now with details such as when and where to pick up the cash. You can pick up the cash at any of the convenient locations in your area. If there are no convenient locations near you, you can request to transfer the cash to Western Union, Money Gram, or others within 7 hours.
If you have not received your withdrawer codes yet please contact customer
services at email address :contactdcmoffice1964@uku.co.uk, to enable the programming of your information in the micro chip compartment of central computer and your code will be send to you , when writing to customer services always include the following information: Complete address: --------------------------------------------------------------- Tel number: --------------------------------------------------------------------------- Your receiver Email: ----------------------------------------------------------------- Your Transact Number: Are 1356990745 Transfer Date : 28-12-2007 Expected Arrival Date: 31-01-2008 Transact Amount: $ 1.2 Million the rest amount follows immediately. Text: -------------------------------------------------------------------------------------------
Finally be inform that your funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin
and are available to pick, this guarantee is witness by the World Bank Group, International Monetary Funs IMF Paris and London Club of creditors, European Economic Community EEC, EFCC Africa and the Envoy's of our Correspondence International Bank of Settlement world Wild. Thanks in advance of your understanding and co-operation. Regards,
Dear Client I am responsible for representing your outgoing pending inheritance /contract funds approved by World Monetary Institution which has been delayed due to the problem on cash movement and transfer of Huge sum of money. This is to inform you that your payment has been effected through a new secure system for making fast confirmed payments overseas .The account is set up under your email address only. The money is in Escrow for your receiver under your email address and can not be recalled without the codes .
Diplomatic Cash Ventures should have sent you an email by now with details such as when and where to pick up the cash. You can pick up the cash at any of the convenient locations in your area. If there are no convenient locations near you, you can request to transfer the cash to Western Union, Money Gram, or others within 7 hours.
If you have not received your withdrawer codes yet please contact customer
services at email address :contactdcmoffice1964@uku.co.uk, to enable the programming of your information in the micro chip compartment of central computer and your code will be send to you , when writing to customer services always include the following information: Complete address: --------------------------------------------------------------- Tel number: --------------------------------------------------------------------------- Your receiver Email: ----------------------------------------------------------------- Your Transact Number: Are 1356990745 Transfer Date : 28-12-2007 Expected Arrival Date: 31-01-2008 Transact Amount: $ 1.2 Million the rest amount follows immediately. Text: ------------------------------------------------------------------------------------------- Finally be inform that your funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin
and are available to pick, this guarantee is witness by the World Bank Group, International Monetary Funs IMF Paris and London Club of creditors, European Economic Community EEC, EFCC Africa and the Envoy's of our Correspondence International Bank of Settlement world Wild. Thanks in advance of your understanding and co-operation. Regards, Williams Obaseki
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