An
Email with the Subject "Mrs.Stella Moore----Foreign operations Dept." was
received in one of Scamdex's honeypot email accounts on Mon, 15 Oct 2007 05:49:51 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "=?iso-8859-1?q?Mrs.Stella=20Moore?=" <mrs.stellamoore1@yahoo.com.au>.
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
nigeriabeneficiaryafricanafricaforeignnext of kinbankbidcontactaccountpaymentserviceescrowswift100%fund transferbusinessmailbank dollareuro hsbc bank development bank abidjanhsbcsincerelystellamoore1@yahoo.com will yahoo.comtreasury(adb)
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
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[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 15 Oct 2007 05:49:51 -0700
[received:] => Array
(
[0] => from n7a.bullet.mail.re3.yahoo.com ([68.142.236.45])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IhPOA-0007MW-R0for submissions@scamdex.com; Mon, 15 Oct 2007 05:49:51 -0700
[1] => from [68.142.237.89] by n7.bullet.re3.yahoo.com with NNFMP; 15 Oct 2007 12:48:26 -0000
[2] => from [66.196.101.133] by t5.bullet.re3.yahoo.com with NNFMP; 15 Oct 2007 12:48:26 -0000
[3] => from [127.0.0.1] by rrr4.mail.re1.yahoo.com with NNFMP; 15 Oct 2007 12:48:26 -0000
[4] => (qmail 62800 invoked by uid 60001); 15 Oct 2007 12:41:05 -0000
[5] => from [84.254.144.50] by web44806.mail.sp1.yahoo.com via HTTP; Mon, 15 Oct 2007 05:41:05 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 334431.55522.bm@rrr4.mail.re1.yahoo.com
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[date:] => Mon, 15 Oct 2007 05:41:05 -0700 (PDT)
[from:] => "=?iso-8859-1?q?Mrs.Stella=20Moore?="
[reply-to:] => stella_h_moore@yahoo.co.uk
[subject:] => Mrs.Stella Moore----Foreign operations Dept.
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-695941728-1192452065=:59357"
[content-transfer-encoding:] => 8bit
[x-uid:] => <403038.59357.qm@web44806.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=-0.1
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => <403038.59357.qm@web44806.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:59 P:47 A:51 L:46 E:53 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 301
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,business,contact,dollars,escrow,foreign,fund,inc.,nigeria,payment,service,south
[x-scamdex-em:] => bm@rrr4.mail.re,stella_h_moore@yahoo.co.uk,stellamoore1@yahoo.com.au,stellamoore1@yahoo.com.auMr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1198374432.M398459P20621V
[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'
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You can now email me at: mrs.stellamoore1@yahoo.com.au
Mrs.Stella Moore----Foreign operations Dept.
- ATTENTION PLEASE!We hereby confirm receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria, Ghana, Togo, Abidjan, Angola, Cotonou for they contributed 100% hindrances to the release of your funds.Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.Beneficiary's name / Age:............................................Company's name / Rank in office:.................................Address:...........................................................Tel:......................... *Fax:.................................Receiving Bank:.....................................................Address:............................................................Bank Routing Number:................. Swift Code:...................Account number:.....................................................Your funds will be released by wire transfer through our operational paying bank, HSBC bank in London, UK.Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for the immediate release of your allocation to you upon receipt and official re-confirmation of your information.For any further inquiry, please contact the undersigned officer as funds will be retrieved to treasury after ten (10) business days of this notice.Yours In Service,Mrs. Stella H. MOORE,Manager, Foreign operations Dept.
I have a new email address!You can now email me at: mrs.stellamoore1@yahoo.com.au
Mrs.Stella Moore----Foreign operations Dept.
- ATTENTION PLEASE!We hereby confirm receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria, Ghana, Togo, Abidjan, Angola, Cotonou for they contributed 100% hindrances to the release of your funds.Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.Beneficiary's name / Age:............................................Company's name / Rank in office:.................................Address:...........................................................Tel:......................... *Fax:.................................Receiving Bank:.....................................................Address:............................................................Bank Routing Number:................. Swift Code:...................Account number:.....................................................Your funds will be released by wire transfer through our operational paying bank, HSBC bank in London, UK.Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for the immediate release of your allocation to you upon receipt and official re-confirmation of your information.For any further inquiry, please contact the undersigned officer as funds will be retrieved to treasury after ten (10) business days of this notice.Yours In Service,Mrs. Stella H. MOORE,Manager, Foreign operations Dept.
