An
Email with the Subject "waiting for your urgent Response ..." was
received in one of Scamdex's honeypot email accounts on Fri, 08 Sep 2006 00:26:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "WINA WINA" <southway_f@hotmail.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
assistancetaylor$15 million us dollarsdiplomaticoilbankexpresscontactwin millionpartnercourierresponseservice30%processiraqurgentlegalfundmailbank diplomadollarengineertaylor@yahoo.comyahoo.comcooperation
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 08 Sep 2006 00:26:35 -0700
[received:] => Array
(
[0] => from bay0-omc1-s15.bay0.hotmail.com ([65.54.246.87])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GLal1-0002sI-2kfor submissions@scamdex.com; Fri, 08 Sep 2006 00:26:35 -0700
[1] => from hotmail.com ([64.4.54.102]) by bay0-omc1-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 8 Sep 2006 00:26:33 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 8 Sep 2006 00:26:32 -0700
[3] => from 64.215.166.179 by by20fd.bay20.hotmail.msn.com with HTTP;Fri, 08 Sep 2006 07:26:29 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 120394
)
[x-originating-ip:] => [202.53.230.214]
[x-originating-email:] => [southway_f@hotmail.com]
[x-sender:] => southway_f@hotmail.com
[from:] => "WINA WINA"
[to:] => southway_f@hotmail.com
[bcc:] =>
[subject:] => waiting for your urgent Response ...
[date:] => Fri, 08 Sep 2006 09:26:29 +0200
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 08 Sep 2006 07:26:32.0363 (UTC) FILETIME=[1BACE7B0:01C6D318]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:70 P:54 A:59 L:59 E:62 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 358
[x-scamdex-kw:] => \%,assistance,bank,contact,courier,diploma,diplomatic,dollars,fund,legal,million,partner,process,response,service,south,taylor,trust,urgent
[x-scamdex-em:] => southway_f@hotmail.com,taylor@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M813107P21232V
[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
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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 hope that my Email Meets you well. I am in need of your Assistance. My Name is Sgt. rank Taylor.I am in the Engineering Military unit here in Baqubah in Iraq. We have about $15 million US Dollars that we want to move out of the Country. my Partners and i need a Good Partner someone we can trust. It is oil money and Legal.
But we are moving it through Diplomatic means to send it your house directly or a bank of your choice using Diplomatic courier Services. The most important thing is that can we trust you? Once the funds get to you , you take 30% out of it and part is sending it tp you.
If you are interested i will furnish you with more details . but the whole process is simple and we must keep a low Profile at all times. I look forward to your reply and cooperation , and i thank you in advance as i Anticipate your cooperation .contact me with this E mail:{ sgt.taylor@yahoo.com}
Good day ,
I hope that my Email Meets you well. I am in need of your Assistance. My Name is Sgt. rank Taylor.I am in the Engineering Military unit here in Baqubah in Iraq. We have about $15 million US Dollars that we want to move out of the Country. my Partners and i need a Good Partner someone we can trust. It is oil money and Legal.
But we are moving it through Diplomatic means to send it your house directly or a bank of your choice using Diplomatic courier Services. The most important thing is that can we trust you? Once the funds get to you , you take 30% out of it and part is sending it tp you.
If you are interested i will furnish you with more details . but the whole process is simple and we must keep a low Profile at all times. I look forward to your reply and cooperation , and i thank you in advance as i Anticipate your cooperation .contact me with this E mail:{ sgt.taylor@yahoo.com}
waiting for your urgent Response ...
Regards ,
SGT frank Taylor Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!
