An
Email with the Subject "Urgent Message To You?" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Aug 2008 21:02:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as Harith Ahmad <harithahmad1018@yahoo.com.ph>.
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
finance million usdbankerlawyerbarclaybankcreditaccount millionpaymentcommissionescrow12%urgentmailbank usd barclays bank barclay bank harithahmad1018@yahoo.com will spamyahoo.comyahoo!(eleven million usd)(mr.tay kim chiang)dearhttp://ph.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:] => submitted@scamdex.com
[delivery-date:] => Wed, 27 Aug 2008 21:02:50 -0700
[received:] => Array
(
[0] => from n4b.bullet.mail.tp2.yahoo.com ([203.188.202.116])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KYYid-00088g-Uhfor submitted@scamdex.com; Wed, 27 Aug 2008 21:02:50 -0700
[1] => from [203.188.202.70] by n4.bullet.mail.tp2.yahoo.com with NNFMP; 28 Aug 2008 04:02:44 -0000
[2] => from [202.43.196.224] by t1.bullet.mail.tp2.yahoo.com with NNFMP; 28 Aug 2008 04:02:44 -0000
[3] => from [124.108.115.242] by t1.bullet.tpe.yahoo.com with NNFMP; 28 Aug 2008 04:02:44 -0000
[4] => from [124.108.114.84] by t1.bullet.mail.sg1.yahoo.com with NNFMP; 28 Aug 2008 04:02:40 -0000
[5] => from [127.0.0.1] by omp104.mail.sg1.yahoo.com with NNFMP; 28 Aug 2008 04:02:44 -0000
[6] => (qmail 75661 invoked by uid 60001); 28 Aug 2008 04:02:44 -0000
[7] => from [41.210.18.30] by web76003.mail.sg1.yahoo.com via HTTP; Wed, 27 Aug 2008 21:02:44 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 548114.82968.bm@omp104.mail.sg1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.ph; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=1f9T38Z5qXubrz80rFVQqGp9SHX3reUwhOq7zQQcxos0yrtfH0eO2MQlCu7CVXAeKbSlucrDupV8SAjDoC4CuJKA+B2p0JDg5Pd0V4B/ZfK1sRSgm2tUtZEbtDio+WI9T4K4yuc1Ez9RXqSW/trp1C7WZCIIL0WtTnAbYJj5n2Q=;
[date:] => Wed, 27 Aug 2008 21:02:44 -0700 (PDT)
[from:] => Harith Ahmad
[reply-to:] => harithahmad2002@hotmail.com
[subject:] => Urgent Message To You?
[to:] => ogbaru22@hotmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-497734111-1219896164=:75426"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <453091.75426.qm@web76003.mail.sg1.yahoo.com>
[x-spam-status:] => No, score=-5.9
[x-spam-score:] => -58
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:45 P:39 A:41 L:40 E:41 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 241
[x-scamdex-kw:] => \%,account,bank,barclays,certified,commission,credit,escrow,finance,million,payment,plc,urgent
[x-scamdex-em:] => bm@omp104.mail.sg,harithahmad2002@hotmail.com,ogbaru22@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1219896170.H527381P31310
[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.
I am sorry for the long delay,it was because of the payment approval of the sum of USD$11M (eleven million Usd) of which I offered you 12% commission,that I have been waiting for from Barclays Bank Plc Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank to issue a certified bankers draft in your name through the Bank.Our family lawyer (Mr.Tay Kim Chiang) has just confirmed to me that everything is ready now for the issuance of the draft in your name. I will provide the necessary documents to you through our family lawyer to receive the payment.I await for your prompt reply.
Regards
Harith Ahmad
479 Valley Road,
Valley Park # 12-04
Singapore.Approval
Harith
Ok,what should I do after that? I'll wait for the approval
Dear Friend I am sorry for the long delay,it was because of the payment approval of the sum of USD$11M (eleven million Usd) of which I offered you 12% commission,that I have been waiting for from Barclays Bank Plc Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank to issue a certified bankers draft in your name through the Bank.Our family lawyer (Mr.Tay Kim Chiang) has just confirmed to me that everything is ready now for the issuance of the draft in your name. I will provide the necessary documents to you through our family lawyer to receive the payment.I await for your prompt reply. Regards Harith Ahmad 479 Valley Road, Valley Park # 12-04 Singapore.Approval Harith Ok,what should I do after that? I'll wait for the approval
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