An
Email with the Subject "Be Informed" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Nov 2010 18:52:19 -0800
and has been classified as a Generic Scam Email.
The sender shows as Otah Patrick <y_patrickotah1045@virgilio.it>.
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
0 atm 5 million usdbankcontactdraw millioncourierservicedeliverymailbank usd compensation bank trust bank dhlfastcourierservice@yah...yahoo.comach($1.5 million usd)(dhlfastcourierservice@ya...
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:] => cj@scamdex.com
[delivery-date:] => Tue, 16 Nov 2010 18:52:19 -0800
[received:] => Array
(
[0] => from smtp1web.tin.it ([212.216.176.195])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PIY8A-0005Vm-Uefor cj@scamdex.com; Tue, 16 Nov 2010 18:52:19 -0800
[1] => from feu13 (10.192.64.23) by smtp1web.tin.it (8.5.113) id 4B9918980E158BC6; Wed, 17 Nov 2010 03:44:06 +0100
[2] => from (41.222.192.101) by webmailvtin.alice.it; Wed, 17 Nov 2010 03:44:06 +0100
)
[message-id:] => <20935101.134781289961846106.JavaMail.defaultUser@defaultHost>
[date:] => Wed, 17 Nov 2010 03:44:06 +0100 (CET)
[from:] => Otah Patrick
[reply-to:] => dhlfastcourierservice@yahoo.com.hk
[subject:] => Be Informed
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_14897_19733949.1289961846106"
[x-originating-ip:] => 41.222.192.101
[x-spam-status:] => No, score=-1.6
[x-spam-score:] => -15
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
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.
Your Compensation BANK DRAFT worth of ($1.5 Million USD) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide .Your ATM Card have been programmed by the issuing bank" TRUST BANK BENINÂ and register it with DHL. for delivery. Contact DHL COMPANY via Email:(dhlfastcourierservice@yahoo.com.hk) Mr.David Adjaba,Tel.+22996809714 Contact them with your information for delivery.
From:Mr. Patrick Otah
Be Informed
Your Compensation BANK DRAFT worth of ($1.5 Million USD) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide .Your ATM Card have been programmed by the issuing bank" TRUST BANK BENINÂ and register it with DHL. for delivery. Contact DHL COMPANY via Email:(dhlfastcourierservice@yahoo.com.hk) Mr.David Adjaba,Tel.+22996809714 Contact them with your information for delivery.
