An
Email with the Subject "Dearest one," was
received in one of Scamdex's honeypot email accounts on Sun, 09 Mar 2008 08:11:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Elizabeth Tinambacan <tinamba02@yahoo.fr>.
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
generalkilledlate husbanddeathfinance million usdollarstrunkboxdiplomaticlockedcontactaccountclaim milliondepositeddepositsecretarycourier15%businesssecuremaildiplomausdtinamba02@yahoo.fr will securityyahoo.yahoo!treasure($14,000.000 usd. fourtee...dearest mrs. elizabeth d.tinamba...
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:] => Sun, 09 Mar 2008 08:11:07 -0700
[received:] => Array
(
[0] => from n29.bullet.mail.ukl.yahoo.com ([87.248.110.146])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JYNAp-0004CU-Spfor submitted@scamdex.com; Sun, 09 Mar 2008 08:11:07 -0700
[1] => from [217.146.182.177] by n29.bullet.mail.ukl.yahoo.com with NNFMP; 09 Mar 2008 15:10:43 -0000
[2] => from [87.248.110.116] by t3.bullet.ukl.yahoo.com with NNFMP; 09 Mar 2008 15:10:42 -0000
[3] => from [127.0.0.1] by omp221.mail.ukl.yahoo.com with NNFMP; 09 Mar 2008 15:10:42 -0000
[4] => (qmail 15123 invoked by uid 60001); 9 Mar 2008 15:10:42 -0000
[5] => from [41.207.21.97] by web28314.mail.ukl.yahoo.com via HTTP; Sun, 09 Mar 2008 16:10:42 CET
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 981972.41745.bm@omp221.mail.ukl.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=ZFoGpwevL8Rn7EA1nVAW7s1itwmeyI1U3odq86pxw/7qpAvDrDCFacEn0YmerlgDYAzN5PrvAZh65DxpIIatIiQrTtkuUnW2YpSPZh9gZxKCyY6e/gHUyeF48qoVjxfjHSCZP6UXaBLuA6uV0FowGSrP08FrufTpo7kjL+lg0Qg=;
[x-ymail-osg:] => ZwYh73UVM1niywg3uqTQxBJN9pjgPuqY.RYprVU7
[date:] => Sun, 9 Mar 2008 16:10:42 +0100 (CET)
[from:] => Elizabeth Tinambacan
[reply-to:] => tinamba11@citromail.hu
[subject:] => Dearest one,
[to:] => tinamba02@yahoo.fr
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-433087995-1205075442=:15096"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <901894.15096.qm@web28314.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=2.9
[x-spam-score:] => 29
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:68 P:51 A:53 L:56 E:53 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 329
[x-scamdex-kw:] => 000.000,\%,account,box,business,claim,contact,courier,death,diploma,diplomatic,dollars,finance,general,inc.,killed,locked,million,south,treasure,trunk,trust
[x-scamdex-em:] => bm@omp221.mail.ukl.yaho,tinamba02@yahoo.fr,tinamba11@citromail.hu
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205733363.M689771P941V
[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.
My name is Mrs. Elizabeth D.Tinambacan,The wife of Rev. Jemias Tinambacan who was the Deputy Secretary General of Bayan Muna party-list group in Southern Tagalog.who was recently attacked and killed in philippine on the 27 may 2006.
Before my late husband was killed,I inherited the sum total of ($14,000.000 USD. Fourteen Million USDollars) from some cocoa business import we made with my late husband, this money which i put in a metallic trunk box and deposited it in a security and finance company in abroad. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box. Since the death of my late husband,the philippine government has blocked me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband.trying to leave me with nothing based on there personal
intrest.
I am contacting you because I want you to help me in securing the money in the vault by paying only the courier diplomatic shipment charges to your country for the future of our children.since my late husband family made it impossible for me to move out of the house and they are monitoring my room phone call through the house extentions.I hope to trust you as who will not sit on this money when you claim it.i made up my mind to give you 15% of the total money for your help ,after you have secured the box for my kids future. Hopping to hear from you. Elizabeth D. Tinambacan
Envoyé avec Yahoo! Mail. Une boite mail plus intelligente.
Dearest one, My name is Mrs. Elizabeth D.Tinambacan,The wife of Rev. Jemias Tinambacan who was the Deputy Secretary General of Bayan Muna party-list group in Southern Tagalog.who was recently attacked and killed in philippine on the 27 may 2006.
Before my late husband was killed,I inherited the sum total of ($14,000.000 USD. Fourteen Million USDollars) from some cocoa business import we made with my late husband, this money which i put in a metallic trunk box and deposited it in a security and finance company in abroad. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box. Since the death of my late husband,the philippine government has blocked me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband.trying to leave me with nothing based on there personal
intrest. I am contacting you because I want you to help me in securing the money in the vault by paying only the courier diplomatic shipment charges to your country for the future of our children.since my late husband family made it impossible for me to move out of the house and they are monitoring my room phone call through the house extentions.I hope to trust you as who will not sit on this money when you claim it.i made up my mind to give you 15% of the total money for your help ,after you have secured the box for my kids future. Hopping to hear from you. Elizabeth D. Tinambacan Pls Reply to me at tinamba11@citromail.hu
Envoyé avec Yahoo! Mail. Une boite mail plus intelligente.