An
Email with the Subject "Your Reply Needed" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 15:34:44 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as jonny peters momoy <colabilla6@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
beneficiaryafrica million usdforeignmobilbanknationalaccountclaimclaimssix milliondeposittransactionjobresponseforeigner25%processiraqlegal transferinvestigationmailbank usd local bank the bank userdormantconfidentialcolabilla6@yahoo.com will yahoo.comyahoo!ach(thirty six million usd)(dead)cooperation miss a message.
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:] => Mon, 19 Feb 2007 15:34:44 -0800
[received:] => Array
(
[0] => from [69.147.74.225] (helo=web62002.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HJI1s-0008Pu-7Rfor scams@scamdex.com; Mon, 19 Feb 2007 15:34:44 -0800
[1] => (qmail 19159 invoked by uid 60001); 19 Feb 2007 23:34:41 -0000
[2] => from [86.62.4.202] by web62002.mail.re1.yahoo.com via HTTP; Mon, 19 Feb 2007 15:34:41 PST
)
[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=BW7uxvM6XtVxKh6XWBVc9bGzZw7T4wpke/DSiia0pDJ314igR5wnSNg7YS9gtXcJvSo5z94aZQcV2/1BU16RSK0YfYBk12GCn0AgKo3EvoDrNxRrVR+7iiDbc1Itmx99tppIYgolYNdGAaZlynkzmaXkZ3DrVueJyHUu7OyTIpE=;
[date:] => Mon, 19 Feb 2007 15:34:41 -0800 (PST)
[from:] => jonny peters momoy
[reply-to:] => colabilla1@yahoo.com
[subject:] => Your Reply Needed
[to:] => colabilla6@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-317361672-1171928081=:15331"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <211146.15331.qm@web62002.mail.re1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:67 P:53 A:55 L:58 E:60 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 343
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,bank,beneficiary,claim,claims,foreign,inc.,investigation,job,legal,million,mobil,national,process,response,south,transaction
[x-scamdex-em:] => colabilla1@yahoo.com,colabilla6@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1179372566.M332596P8527V0805I0066C498
[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.
No 8 Garden Avenue Generation-South Africa. MONEY TRANSACTION My name is jonny peter and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send
your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 25% for your corporation. I look forward to a favorable response from you. ] Yours jonny peter
No 8 Garden Avenue Generation-South Africa. MONEY TRANSACTION My name is jonny peter and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send
your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 25% for your corporation. I look forward to a favorable response from you. ] Yours jonny peter Need Mail bonding? Go to the Yahoo! Mail Q&A for great tips from Yahoo! Answers users.
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