An
Email with the Subject "Fw: I NEED YOUR ASSISTANCE FOR THIS TRANSFERING OF FUND." was
received in one of Scamdex's honeypot email accounts on Wed, 27 May 2009 08:38:55 -0700
and has been classified as a Generic Scam Email.
The sender shows as Michael <wdalaskan@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
assistance(503) 906-1015(503) 906-1059(503) 906-1063bankcontactnationalclaimreliablepartnertransactioninternet transferfundurgentbusinessbank national bank auditwdalaskan@yahoo.comibrahim121@msn.com will yahoo.com(503)(united arab emirates)dear
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:] => Wed, 27 May 2009 08:38:55 -0700
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[1] => (qmail 78711 invoked by uid 60001); 27 May 2009 15:38:47 -0000
[2] => from [208.187.191.118] by web50006.mail.re2.yahoo.com via HTTP; Wed, 27 May 2009 08:38:47 PDT
)
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[message-id:] => <551987.78558.qm@web50006.mail.re2.yahoo.com>
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[x-mailer:] => YahooMailClassic/5.3.9 YahooMailWebService/0.7.289.10
[date:] => Wed, 27 May 2009 08:38:47 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: I NEED YOUR ASSISTANCE FOR THIS TRANSFERING OF FUND.
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-791256298-1243438727=:78558"
[x-spam-status:] => No, score=-3.8
[x-spam-score:] => -37
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:56 P:40 A:44 L:42 E:52 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 274
[x-scamdex-kw:] => transfer,assistance,bank,business,claim,contact,fund,internet,national,partner,reliable,service,transaction,urgent
[x-scamdex-em:] => ibrahim121@msn.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M281149P27415V
[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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--- On Wed, 5/27/09, Khalil Ibrahim <khalil.ibrahim121@msn.com> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Wed, 5/27/09, Khalil Ibrahim <khalil.ibrahim121@msn.com> wrote:
From: Khalil Ibrahim <khalil.ibrahim121@msn.com> Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSFERING OF FUND. To: Date: Wednesday, May 27, 2009, 8:26 AM
Dear Friend, I am pleased to get across to you for a very urgent and profitable business transaction. I Got your contact through Internet on a search for a reliable partner who will stand to unclaim funds in my department. My name is Mr.Khalil Ibrahim Al-Refai,i'm Auditing Manager National Bank of Dubai Umm Al Quwain Branch (UNITED ARAB EMIRATES) Please get back to me with your contact number and for more details. Regards, Mr.Khalil Ibrahim Al-Refai UAE,Dubai
