An
Email with the Subject "Fund Transfer" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Jul 2016 12:15:34 -0400
and has been classified as a Generic Scam Email.
The sender shows as Hazim Issa <hazimissa5050@yahoo.dk>.
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
million hundred thousand dollarsbankerdeceasedbankfive millionfive hundred thousandpartnercustomerfund transfercustommailbank dollarhazimissa5050@yahoo.dkhazimissa01@gmail.comyahoo. mr. hazim issa mr. hazim issa.n/b:
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:] => support@scamdex.com
[delivery-date:] => Fri, 22 Jul 2016 12:15:34 -0400
[received:] => Array
(
[0] => from nm14-vm8.bullet.mail.ir2.yahoo.com ([212.82.96.196]:55568)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)(Exim 4.87)(envelope-from )id 1bQd6s-0008Fp-Gufor support@scamdex.com; Fri, 22 Jul 2016 12:15:34 -0400
[1] => from [212.82.98.51] by nm14.bullet.mail.ir2.yahoo.com with NNFMP; 22 Jul 2016 16:16:32 -0000
[2] => from [212.82.98.103] by tm4.bullet.mail.ir2.yahoo.com with NNFMP; 22 Jul 2016 16:16:32 -0000
[3] => from [127.0.0.1] by omp1040.mail.ir2.yahoo.com with NNFMP; 22 Jul 2016 16:16:32 -0000
[4] => from jws11176.mail.ir2.yahoo.com by sendmailws110.mail.ir2.yahoo.com; Fri, 22 Jul 2016 16:16:32 +0000; 1469204192.002
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.dk; s=s2048; t=1469204192; bh=MmjpClmhz8IbSqsbiQEjLOg4d1+FJDKuF2TxHfItQVc=; h=Date:From:Reply-To:Subject:References:From:Subject; b=mTYkvVIHjWUYL3gIcU+4t204u63oxyEWQqJOBQsEs4+E8jtb/vDIRI9z/OpJj/L9Vgpbm/4/hGHtXJnZG0XJwJQTixh4Ss0xCVIUJrJ34fA+E+ShaXsnYaZQQjFY9FmkA+G56FiCC37uU/oCDtW1l45DUOlk+AKnRec/DWKWe51CuwSWVMLMJXGPscXx6jmN08W94g7h/tChqzQQLp+LA1U1bVx0Pd/mlyX++ImAM3CZoHhlQYmC2apQbtKwCyJ4iT3eL5br2bmErC5e6jaFeoOrG3PXIOm90paCVuc8LkX/Th2UIDi7SCJp5MQTqRlEW4oPJUPIaxkZAdIeJ6rBSw==
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 428439.76643.bm@omp1040.mail.ir2.yahoo.com
[x-ymail-osg:] => 0Em8TxkVM1nAiWNR_4fZ4bF3o8dP9ykTqL.IDFOlz2ZVTn.JhKfghReEa1Na5AdWWnY8c4gGPlQF_GfrNl.Hf4H.lh6XxI.CrYiRVWmJG0bH38oVEEzKmtMjn5LjqTA_a7i_eKFQCKkyserzFu2ZPErBbmsZXj3cInGjqsZ2w_AY.uwx.wcdJPs_MT58QzpimPq94d7g6JjhJi.zIYszDYyzgjmbSV2wasWgiWUUQsKBkgts1hiarefyaw1.XmLoCMGzEfelgs2l7ogEIoVhQfBERw90OYhVzKoTNO7Axe2DRlDEhQkXQ8yQJBPp7g_ovPw.spcwws9JGWxyTbzWvEYSYmg0CjQHAKxPz69_alrF0ZZ5cgPbRzaxxExRnkBsMvFuBgBUjuVV_jI7ZOi2uea1qbhROLUYs3yMI_OIney_3w4vYX.iI_67bemea56bZnvz2bC1KAF_QtmGMlau3UKwZgc4thMTeDUdMLK31_xTV.2sppChGVYNDxw6LPZp.jAZFbwSCvFr.KwrSLyiIu86amfct3rTY6nV
[date:] => Fri, 22 Jul 2016 16:16:21 +0000 (UTC)
[from:] => Hazim Issa
[reply-to:] => Hazim Issa
[message-id:] => <1899140201.5692203.1469204181129.JavaMail.yahoo@mail.yahoo.com>
[subject:] => Fund Transfer
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_5692202_483070765.1469204181127"
[references:] => <1899140201.5692203.1469204181129.JavaMail.yahoo.ref@mail.yahoo.com>
[content-length:] => 1580
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
Hello, I'm Mr. Hazim Issa a banker working in a bank in my country, there is a certain deceased customer of my bank who left behind US$5.5M five million five hundred thousand dollars.
I seek your partnership in receiving this fund. If interested, reply immediately for detailed information.
My sincere regards, Mr. Hazim Issa.
N/B: If you are interested in my offer kindly reply me to this email id: hazimissa01@gmail.com
Hello, I'm Mr. Hazim Issa a banker working in a bank in my country, there is a certain deceased customer of my bank who left behind US$5.5M five million five hundred thousand dollars.
I seek your partnership in receiving this fund. If interested, reply immediately for detailed information.
My sincere regards, Mr. Hazim Issa.
N/B: If you are interested in my offer kindly reply me to this email id: hazimissa01@gmail.com
