An
Email with the Subject "For Investment" was
received in one of Scamdex's honeypot email accounts on Sat, 29 Sep 2007 00:29:40 -0700
and has been classified as a Generic Scam Email.
The sender shows as Harith Ahmad <harithahmad029@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
inheritance million usdresident millionpartnertransaction20%internetinvestmentlegalbusinessfundonlinemailusdharithahmad029@yahoo.com will yahoo.comyahoo!(eleven million usd)dear
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 29 Sep 2007 00:29:40 -0700
[received:] => Array
(
[0] => from n9a.bullet.mail.re3.yahoo.com ([68.142.236.47])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IbWlY-0007bT-3Ofor scamdex@scamdex.com; Sat, 29 Sep 2007 00:29:40 -0700
[1] => from [68.142.230.28] by n9.bullet.re3.yahoo.com with NNFMP; 29 Sep 2007 07:29:28 -0000
[2] => from [66.196.101.131] by t1.bullet.re2.yahoo.com with NNFMP; 29 Sep 2007 07:29:28 -0000
[3] => from [127.0.0.1] by rrr2.mail.re1.yahoo.com with NNFMP; 29 Sep 2007 05:46:39 -0000
[4] => (qmail 64169 invoked by uid 60001); 29 Sep 2007 05:46:38 -0000
[5] => from [80.87.84.220] by web45505.mail.sp1.yahoo.com via HTTP; Fri, 28 Sep 2007 22:46:38 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 138028.76890.bm@rrr2.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=fbqxX3VqBNWqImYuGX6CUEVv+fJ6YybgBr67ehOUoU9AjBY1RQfFsqkvFiTOKHdTZ0JeZI2F185CsY+f0aYx8Hnui5Q4JAubNYXoMinTzvYfetBSXiRTELIdbkOLjDiW0jVTkYilIHMsUoybx+6zEYWK/+Z3ffV/+XFq7YhY3eU=;
[x-ymail-osg:] => CVOn878VM1ny96aKIrIXr5sf7NzrmCIlzJ1ul9_x
[date:] => Fri, 28 Sep 2007 22:46:38 -0700 (PDT)
[from:] => Harith Ahmad
[reply-to:] => harithahmad220@hotmail.com
[subject:] => For Investment
[to:] => ma_k@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1865766589-1191044798=:64112"
[content-transfer-encoding:] => 8bit
[message-id:] => <477749.64112.qm@web45505.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=8.5
[x-spam-score:] => 85
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:37 P:28 A:30 L:33 E:36 G:28
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 192
[x-scamdex-kw:] => \%,business,certified,fund,internet,legal,million,partner,resident,transaction,trust
[x-scamdex-em:] => bm@rrr2.mail.re,harithahmad220@hotmail.com,ma_k@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1191340241.M566759P2102V0805I004771FA
[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.
Please make a hotel reservation for me and tell me the nearest airport to you and await for my arrival.This is a transaction of $11m (eleven million USD) from a genuine source and duly certified.It is my inheritance with full legal right.
I trust that with you I will be able to invest on the right business to maximize profit and grow my money.I am not resident in your country,pls be my partner,receive me well and 20% of the total fund is for you.Trust me.
Regards
Harith Ahmad 479 Valley Road, Valley Park # 12-04 Singapore.
Don't let your dream ride pass you by. Make it a reality with Yahoo! Autos.
Dear Friend
Please make a hotel reservation for me and tell me the nearest airport to you and await for my arrival.This is a transaction of $11m (eleven million USD) from a genuine source and duly certified.It is my inheritance with full legal right.
I trust that with you I will be able to invest on the right business to maximize profit and grow my money.I am not resident in your country,pls be my partner,receive me well and 20% of the total fund is for you.Trust me.
Regards
Harith Ahmad 479 Valley Road, Valley Park # 12-04 Singapore. Building a website is a piece of cake. Yahoo! Small Business gives you all the tools to get online. Take the Internet to Go: Yahoo!Go puts the Internet in your pocket: mail, news, photos & more. Tonight's top picks. What will you watch tonight? Preview the hottest shows on Yahoo! TV. Tonight's top picks. What will you watch tonight? Preview the hottest shows on Yahoo! TV.
Don't let your dream ride pass you by. Make it a reality with Yahoo! Autos.