An
Email with the Subject "Re: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 12:21:03 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mika Miillumaki" <impaulb@rogers.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
assistancegasbankcontactjoyaccounttransactionresponseclient20%legalurgentproposalsentpaidbuymailbank universal bankn universal bank confidential will ach[bulk] attn from (diamant... mr. diamante josephnmr. diamante joseph
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:] => Wed, 17 Jun 2009 12:21:04 -0700
[received:] => Array
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[1] => (qmail 10060 invoked from network); 17 Jun 2009 19:20:50 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp126.rog.mail.re2.yahoo.com with SMTP; 17 Jun 2009 19:20:49 -0000
)
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[x-yahoo-newman-property:] => ymail-3
[message-id:] =>
[reply-to:] => "Mika Miillumaki"
[from:] => "Mika Miillumaki"
[to:] =>
[cc:] => "met Police" ,"Scam Reporting" ,"NIGERIAN 419 REPORTING"
[references:] => <32503.41.191.108.130.1245263123.squirrel@webmail.mbnet.fi>
[subject:] => Re: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)
[date:] => Wed, 17 Jun 2009 15:20:25 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Mika Miillumaki"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-0.2
[x-spam-score:] => -1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:75 P:63 A:71 L:63 E:64 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 395
[x-scamdex-kw:] => \%,account,assistance,bank,buy,contact,legal,login,nigeria,notification,paid,proposal,report,response,sent,transaction,urgent
[x-scamdex-em:] => diamantejjalfaro@hotmail.com,impaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245266464.H781P29207
[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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THANKS FOR YOUR MAIL!
I AM SO EXCITED THAT I FORWARDED A COPY TO MY GRACIOUS COLLEAGUES!
ALL OF THE BULLSHIT YOU SPEAK OF!
From: "Mika Miilumaki" <miilis@mbnet.fi>
To: <undisclosed-recipients:>
Sent: Wednesday, June 17, 2009 10:25 AM
Subject: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)
THANKS FOR YOUR MAIL!
I AM SO EXCITED THAT I FORWARDED A COPY TO MY GRACIOUS COLLEAGUES!
I ONLY NEED TO GO OUT AND BUY A BIGGER SHOVEL! mY PRESENT ONE CANNOT HOLD
ALL OF THE BULLSHIT YOU SPEAK OF!
----- Original Message -----
From: "Mika Miilumaki" <miilis@mbnet.fi>
To: <undisclosed-recipients:>
Sent: Wednesday, June 17, 2009 10:25 AM
Subject: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)
Mr.Diamante Joseph Jessie Alfaro
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am Mr. Diamante Joseph Jessie
Alfaro, an
ACCOUNTS CLERK with the BANCO DE ORO UNIVERSAL BANK. I am writing you this
letter based on the latest development at my bank which I will like to
bring to
your personal edification. I am writing you this letter with so much joy
and
excitement even though my heart goes out to the very powerful and
distinguished
gentleman who I was fortunate to have worked for and extremely privileged
to
have known for numerous years. I am an official in charge of client
accounts in
BANCO DE ORO UNIVERSAL BANK inside the Philippines.
This is a legitimate transaction, and you will be paid 20% for your
"Assistance”. If you are interested, please write back by mail and
provide me
with your confidential telephone number, fax number and I would provide
further
details and instructions. Please keep this confidential;
I will assume all responsibilities for this endeavor so you don't have to
worry
about any legal ramifications, just what you will do with all that money.
Your
urgent response is highly anticipated so please email me back as soon as
possible for more details on this transaction. This should be kept very
secret
and confidential. I believe you know.Finally, please note that this must
be
concluded within two weeks.
I will like my proposal to be kept confidential because of what I
explained
above and you can reach me urgently on my e-mail:
diamantejjalfaro@hotmail.com
Kind Regards,
Mr. Diamante Joseph Jessie Alfaro.
Contact Email :diamantejjalfaro@hotmail.com
