An
Email with the Subject "TR: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2008 13:58:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.
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
nigeria 5679254000 2008061013448354.5679 330325.8684952057-1213millionbankcontactwindepositeddepositfund transfermailshippingbank bank transfer tax bank mrslindahillatmcard01@yah...econbanknigeria008@yahoo.despamyahoo.comyahoo-yahoomyahoo.yahoo!(smtp server)(localhost [127.0.0.1])(cest)(n59.bullet.mail.sp1.yaho...[216.252.122.218][69.147.84.114][127.0.0.1](qmail 88799 invoked by u...[41.211.250.26](pdt)(-100)(0000)(vps 080611-1, 11/06/2008)[mailto:mrslindahillatmca...(mrs) mrs linda hill
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
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[return-path:] =>
[envelope-to:] => JS_SUBMISSIONS@scamdex.com
[delivery-date:] => Fri, 13 Jun 2008 13:58:53 -0700
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[0] => from smtp19.orange.fr ([80.12.242.17])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1K7GMH-0000vM-8Kfor JS_SUBMISSIONS@scamdex.com; Fri, 13 Jun 2008 13:58:53 -0700
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)
[x-me-uuid:] => 20080613205851339.52C6E1C00081@mwinf1906.orange.fr
[from:] => "Bernard Teyssou"
[to:] => "Bernard Teyssou"
[subject:] => TR: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER
[date:] => Fri, 13 Jun 2008 22:58:50 +0200
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[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[x-antivirus:] => avast! (VPS 080613-1, 13/06/2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=2.9
[x-spam-score:] => 29
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839792.M640057P32690V-S3X
[x-scamdex-scores:] => S:65 P:50 A:55 L:54 E:55 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 329
[x-scamdex-kw:] => transfer,account,bank,bank transfer,card,contact,fund,happy,million,nigeria,plc,service
[x-scamdex-em:] => 52C6E1C00081@mwinf1906.oran,56792540008C@mwinf1921.oran,bm@omp203.mail.sp,econbanknigeria008@yahoo.de,mrslindahillatmcard01@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839792.M640057P32690V
[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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Return-Path: <mrslindahillatmcard01@yahoo.com.hk>
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Date: Tue, 10 Jun 2008 06:44:47 -0700 (PDT)
From: Mrs Linda Hill <mrslindahillatmcard01@yahoo.com.hk>
Reply-To: mrslindahillatmcard01@yahoo.com.hk
Subject: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER
To: Bernard Teyssou <bernard.teyssou@orange.fr>
In-Reply-To: <002301c88baf$a727cc00$0a01a8c0@maisoncfe2676d>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-375952057-1213105487=:88347"
Message-ID: <199980.88347.qm@web45901.mail.sp1.yahoo.com>
X-me-spamlevel: not-spam
X-me-spamrating: 40.000000
X-me-spamcause: OK, (-100)(0000)secvtfgvtghiphhivghnthhsucdlqddutddtmd
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________________________________________
De : Mrs Linda Hill [mailto:mrslindahillatmcard01@yahoo.com.hk]
Envoyà : mardi 10 juin 2008 15:45
à : Bernard Teyssou
Objet : YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER
Dear Bernard Teyssou,
How are you doing today?I hope everything is fine with you over there?,
I am very happy to inform you that i have decided to deposit the your ATM CARD WORTH $6.8MILLIONS
with the ECONBANK NIGERIA PLCso that they can wire transfer the US$6.MILLIONS to your norminated
account.
I decided to make use of Bank to Bank wire transfer to avoid further problem at the border when
re-shipping your parcel,i beleive Bank transfer would be more convinient and faster.
I understand that there are lot of tax Bank transfer is the best.
Below is the Contact informationa and website of the paying Bank.
Contact email:econbanknigeria008@yahoo.de
Alternate Email:econbanknigeria008@yahoo.de
You are to contact them with the information below.
Full Name:
Home address:
Country of residence:
Occupation:
Direct Telephone Number:
Fax:
Do not hesitate to get back to me as soon as you contact the Bank.
Call me as soon as your contact the Bank.
Best regards,
Linda Hill (Mrs)
________________________________________
Yahoo! Mailååäæççäååäèåè!äèæå
Return-Path: <mrslindahillatmcard01@yahoo.com.hk>
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Date: Tue, 10 Jun 2008 06:44:47 -0700 (PDT)
From: Mrs Linda Hill <mrslindahillatmcard01@yahoo.com.hk>
Reply-To: mrslindahillatmcard01@yahoo.com.hk
Subject: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER
To: Bernard Teyssou <bernard.teyssou@orange.fr>
In-Reply-To: <002301c88baf$a727cc00$0a01a8c0@maisoncfe2676d>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-375952057-1213105487=:88347"
Message-ID: <199980.88347.qm@web45901.mail.sp1.yahoo.com>
X-me-spamlevel: not-spam
X-me-spamrating: 40.000000
X-me-spamcause: OK, (-100)(0000)secvtfgvtghiphhivghnthhsucdlqddutddtmd
X-Antivirus: avast! (VPS 080611-1, 11/06/2008), Inbound message
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________________________________________
De : Mrs Linda Hill [mailto:mrslindahillatmcard01@yahoo.com.hk]
Envoyà : mardi 10 juin 2008 15:45
à : Bernard Teyssou
Objet : YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER
Dear Bernard Teyssou,
How are you doing today?I hope everything is fine with you over there?,
I am very happy to inform you that i have decided to deposit the your ATM CARD WORTH $6.8MILLIONS
with the ECONBANK NIGERIA PLCso that they can wire transfer the US$6.MILLIONS to your norminated
account.
I decided to make use of Bank to Bank wire transfer to avoid further problem at the border when
re-shipping your parcel,i beleive Bank transfer would be more convinient and faster.
I understand that there are lot of tax Bank transfer is the best.
Below is the Contact informationa and website of the paying Bank.
Contact email:econbanknigeria008@yahoo.de
Alternate Email:econbanknigeria008@yahoo.de
You are to contact them with the information below.
Full Name:
Home address:
Country of residence:
Occupation:
Direct Telephone Number:
Fax:
Do not hesitate to get back to me as soon as you contact the Bank.
Call me as soon as your contact the Bank.
Best regards,
Linda Hill (Mrs)
________________________________________
Yahoo! Mailååäæççäååäèåè!äèæå