An
Email with the Subject "Fw: Paying bank" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 15:05:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as "WAYAN B. RISMA" <wbrisma@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
bpbanklogingooglecheckcontactaccountnotificationfund transfersentmailbank gbp paying bankn from bank the bank paying bank sincerelywbrisma@yahoo.comg2trust2@yahoo.gr will spamyahoo.comgoogle yahoo.yahoo!(spam)dearhttp://login.yahoo.com/co...
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:] => Sun, 29 Mar 2009 15:05:09 -0700
[received:] => Array
(
[0] => from n17.bullet.mail.mud.yahoo.com ([68.142.206.144])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Lo37p-0005m7-J4for submitted@scamdex.com; Sun, 29 Mar 2009 15:05:09 -0700
[1] => from [68.142.200.226] by n17.bullet.mail.mud.yahoo.com with NNFMP; 29 Mar 2009 22:05:09 -0000
[2] => from [68.142.201.65] by t7.bullet.mud.yahoo.com with NNFMP; 29 Mar 2009 22:05:09 -0000
[3] => from [127.0.0.1] by omp417.mail.mud.yahoo.com with NNFMP; 29 Mar 2009 22:05:09 -0000
[4] => (qmail 33458 invoked by uid 60001); 29 Mar 2009 22:05:08 -0000
[5] => from [118.136.103.161] by web46209.mail.sp1.yahoo.com via HTTP; Sun, 29 Mar 2009 15:05:07 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 37770.23310.bm@omp417.mail.mud.yahoo.com
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[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=QLQybjxwwK/Rn9NO+Nde+Iic0R/XJb25jUV0EidYZ46J7PCojOFU0UJfjB+IpVQviOU0sg4fGO7mbs71UQYcYuiP+g6p9bavJ0Pv1ZVm5Yb9dbv89FU3L3B+v0AhTwvC32E5cZCX0XVQL7cCXhvsD8mCVHrQqGztOIBQmyXLoAg=;
[message-id:] => <874430.31913.qm@web46209.mail.sp1.yahoo.com>
[x-ymail-osg:] => DAWg5_oVM1kNpSWbEEHJ_l5I3hCtra3rMUX7TjYt8af19ZtdSqd3HS57x8pt124Yl9tim1Enh.t3wgnr9PWVMHnhALRV21fW.HG3spLG2Jvs7GhtEEOfAE28Kh7s53LNHIjXiRcWWECpXlJUA8GvzlZvsqjTWq03li854E0F03sG.xGeMua24I1O.RdMDE.9dZc7..OK2HAVga4DqSlim_pMMr1UDRHVpbsNYbsGwSIkI1QQ7l9uUrG2KcJMSRHAf4oL5NEADgivRsM5MIayCtbOC5Ui9chnn0gU
[x-mailer:] => YahooMailRC/1277.32 YahooMailWebService/0.7.289.1
[date:] => Sun, 29 Mar 2009 15:05:07 -0700 (PDT)
[from:] => "WAYAN B. RISMA"
[subject:] => Fw: Paying bank
[to:] => Scam
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2122568067-1238364307=:31913"
[x-spam-status:] => No, score=1.5
[x-spam-score:] => 15
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:54 P:45 A:49 L:49 E:45 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 284
[x-scamdex-kw:] => 000,000,000.000,account,bank,box,check,contact,fund,inc.,login,notification,sent,service,trust
[x-scamdex-em:] => bm@omp417.mail.mud.yaho,g2trust2@yahoo.gr,rust2@yahoo.gr,st2@yahoo.gr,wbrisma@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238364309.H458884P22218
[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.
----- Forwarded Message ---- From: Google Office <g2trust2@yahoo.gr> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Thursday, March 19, 2009 8:36:39 PM Subject: Re: Paying bank
----- Forwarded Message ---- From: Google Office <g2trust2@yahoo.gr> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Thursday, March 19, 2009 8:36:39 PM Subject: Re: Paying bank
Dear Wayan Budiastra
Can you please check your mail? we received a forwarded mail from bank what they sent to you.. i will forward it now to you
Thanks.
Yours truly,
Barr. Anderson Terry
--- ÎÏÎÏ ÎÎÎ., 19/03/09, Î/Î WAYAN B. RISMA <wbrisma@yahoo.com> ÎÎÏÎÏÎ:
ÎÏÏ: WAYAN B. RISMA <wbrisma@yahoo.com> ÎÎÎÎ: Re: Paying bank ÎÏÎÏ: g2trust2@yahoo.gr ÎÎÎÏÎÎÎÎÎÎ: ÎÎÎÏÏÎ, 19 ÎÎÏÏÎÎÏ 2009, 12:50
Dear Barr.Anderson Terry Dear Helen Adonis
I am still awaiting your fund transfer GBP 1,000,000 to my account that I have sent to you, but until now it has not been received, what happend?? Please send my fund as soon as possible and I'll wait it until tomorrow..
Thank you.
Wayan Budiastra
From: Google Office <g2trust2@yahoo.gr> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Thursday, March 19, 2009 6:03:53 PM Subject: Re: Paying bank
Dear Wayan Budiastra
Your line was bad, i just want to ask you if you got any notification of your transfer from the bank because they informed us now that as at yesterday a mail was sent to you requiring some details for the transfer of your fund to your account.
waiting to hear from you.
Thanks.
Yours truly,
Barr. Anderson Terry
--- ÎÏÎÏ ÎÎÏ., 18/03/09, Î/Î WAYAN B. RISMA <wbrisma@yahoo.com> ÎÎÏÎÏÎ:
ÎÏÏ: WAYAN B. RISMA <wbrisma@yahoo.com> ÎÎÎÎ: Paying bank ÎÏÎÏ: "Barr.Terry Anderson" <g2trust2@yahoo.gr> ÎÎÎÏÎÎÎÎÎÎ: ÎÎÏÎÏÏÎ, 18 ÎÎÏÏÎÎÏ 2009, 7:24
Dear Barr.Anderson Terry,
Continueing our discuss on phone yesterday I want you to give me paying bank name and contact person and phone number of the bank. Would you like to send it to me soon. Thank you very much.
