An
Email with the Subject "RELEASE ORDER" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 11:41:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as Earthlingtrust Bank <earthlingtrust_12@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
8 million dollars8million million hundred thousand united ...foreignbankcreditcheckcontactwinnationalcongratulateaccountten millioneight hundred thousanddepositedpaymentcustomerfundcustom transfermailbank bank accountdollarnearthlingtrust bank trust bank your bank certified bank our bank sincerelyearthlingtrust_12@yahoo.comearthlingtrust@gmail.comearthlingtrust1@yahoo.com will spamyahoo.comyahoo!($10.8million)(director, foreign payments)http://mail.yahoo.com
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, 17 Oct 2007 11:41:16 -0700
[received:] => Array
(
[0] => from n4.bullet.mail.re4.yahoo.com ([206.190.56.23])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IiDpN-0008Ob-2Pfor scams@scamdex.com; Wed, 17 Oct 2007 11:41:16 -0700
[1] => from [68.142.230.28] by n4.bullet.re4.yahoo.com with NNFMP; 17 Oct 2007 18:40:57 -0000
[2] => from [66.196.101.130] by t1.bullet.re2.yahoo.com with NNFMP; 17 Oct 2007 18:40:57 -0000
[3] => from [127.0.0.1] by rrr1.mail.re1.yahoo.com with NNFMP; 17 Oct 2007 18:40:57 -0000
[4] => (qmail 85289 invoked by uid 60001); 17 Oct 2007 14:46:08 -0000
[5] => from [72.3.137.82] by web44916.mail.sp1.yahoo.com via HTTP; Wed, 17 Oct 2007 07:46:08 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 604895.24025.bm@rrr1.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=exx6WIgCNlN7DKKvibfRo8yMZXFdw1Kg/39JuwvhpLktXgHl2vDB6tTdB1Z2Mh2CEwH7vMhDu316URLTcyH5jS+kYMwQT1cCPh09bQEOv9CAzH7Ocbm21dabjG0L8lIoXPsRfjs/gSSKq+wpZninG6Ib4lTWZqhhQe5LLt2baRc=;
[date:] => Wed, 17 Oct 2007 07:46:08 -0700 (PDT)
[from:] => Earthlingtrust Bank
[reply-to:] => earthlingtrust@gmail.com
[subject:] => RELEASE ORDER
[to:] => earthlingtrust_12@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1338275654-1192632368=:84545"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <56553.84545.qm@web44916.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=4.1
[x-spam-score:] => 41
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928125.M362772P594V-S3X
[x-scamdex-scores:] => S:80 P:70 A:72 L:72 E:73 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 434
[x-scamdex-kw:] => account,bank,box,certified,check,contact,credit,customer,dollars,foreign,fund,hundred thousand,inc.,million,national,payment,plc,trust,united states dollar
[x-scamdex-em:] => bm@rrr1.mail.re,earthlingtrust1@yahoo.com,earthlingtrust@gmail.com,earthlingtrust_12@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M362772P594V
[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.
RE- THE US$10.8 MILLION DOLLARS CREDIT IN YOUR FAVOUR:
WE ARE WRITING TO INFORM YOU ABOUT THE PAYMENT OF THE SUM OF US$10.8 MILLION DOLLARS IN YOUR FAVOUR. WE HAVE RECEIVED YOUR INFORMATION FOR THE PAYMENT OF THE OUTSTANDING FUND IN OUR OFFICE EARTHLING TRUST BANK PLC. MAY I INFORM YOU THAT AFTER OUR RESEARCH,
WE FINALLY RESOLVED THAT YOU
ARE THE RIGHTFUL OWNER OF THE SUM OF ($10.8MILLION) TEN MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS. THIS MONEY WAS DEPOSITED BY ONE OF OUR CUSTOMERS AND A NATIONALE OF YOUR COUNTRY. TO EFFECT YOUR PAYMENT, YOU ARE REQUESTED TO CONFIRM THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. CONTACT ADDRESS
3. YOUR BANK ACCOUNT INFORMATION OR, LET US KNOW WHETHER YOU PREFER A CERTIFIED BANK CHECK ISSUED IN YOUR NAME.
4. YOUR TELEPHONE NUMBER.
UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION FROM YOU, WE WILL TRANSFER YOUR
FUND TO YOU WITH IMMEDIATE EFFECT. WE ONCE AGAIN CONGRATULATE YOU.
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best
spam protection around http://mail.yahoo.com
FROM EARTHLING TRUST BANK PLC ATTN: RE- THE US$10.8 MILLION DOLLARS CREDIT IN YOUR FAVOUR: WE ARE WRITING TO INFORM YOU ABOUT THE PAYMENT OF THE SUM OF US$10.8 MILLION DOLLARS IN YOUR FAVOUR. WE HAVE RECEIVED YOUR INFORMATION FOR THE PAYMENT OF THE OUTSTANDING FUND IN OUR OFFICE EARTHLING TRUST BANK PLC. MAY I INFORM YOU THAT AFTER OUR RESEARCH, WE FINALLY RESOLVED THAT YOU
ARE THE RIGHTFUL OWNER OF THE SUM OF ($10.8MILLION) TEN MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS. THIS MONEY WAS DEPOSITED BY ONE OF OUR CUSTOMERS AND A NATIONALE OF YOUR COUNTRY. TO EFFECT YOUR PAYMENT, YOU ARE REQUESTED TO CONFIRM THE FOLLOWING INFORMATION: 1. YOUR FULL NAME 2. CONTACT ADDRESS 3. YOUR BANK ACCOUNT INFORMATION OR, LET US KNOW WHETHER YOU PREFER A CERTIFIED BANK CHECK ISSUED IN YOUR NAME. 4. YOUR TELEPHONE NUMBER. UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION FROM YOU, WE WILL TRANSFER YOUR
FUND TO YOU WITH IMMEDIATE EFFECT. WE ONCE AGAIN CONGRATULATE YOU. NOTE: CONTACT OUR BANK THROUGH THIS e-mail: earthlingtrust@gmail.com OR earthlingtrust1@yahoo.com SINCERELY, G.B WILLIAMS (DIRECTOR, FOREIGN PAYMENTS). RELEASE ORDER __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best
spam protection around http://mail.yahoo.com
