An
Email with the Subject "URGENT SERIOUS BUYERS" was
received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 15:12:51 -0700
and has been classified as a Generic Scam Email.
The sender shows as Open Heaven <open_heaven2@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.
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:] => Thu, 20 Mar 2008 15:12:51 -0700
[received:] => Array
(
[0] => from n23b.bullet.mail.sp1.yahoo.com ([69.147.64.243])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JcT08-00038p-9Wfor submissions@scamdex.com; Thu, 20 Mar 2008 15:12:51 -0700
[1] => from [216.252.122.219] by n23.bullet.sp1.yahoo.com with NNFMP; 20 Mar 2008 22:12:35 -0000
[2] => from [69.147.84.88] by t4.bullet.sp1.yahoo.com with NNFMP; 20 Mar 2008 22:12:35 -0000
[3] => from [127.0.0.1] by omp204.mail.sp1.yahoo.com with NNFMP; 20 Mar 2008 22:12:35 -0000
[4] => (qmail 19691 invoked by uid 60001); 20 Mar 2008 22:12:35 -0000
[5] => from [41.210.6.127] by web45807.mail.sp1.yahoo.com via HTTP; Thu, 20 Mar 2008 15:12:34 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 518773.14639.bm@omp204.mail.sp1.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=vchQBMtpcN8Q/BoSxtSUD7Js4KaieSiKpwkXcVWE22v6L7gn47LPL6wOvias2y13DxLZ7VIuTJB6Jyi/CoGi2fd6SMeM17DDXUg08O2g6jToCx5LBD1puzRog1EXkEabU2iQOZSpjuLRwMQhTacdaaNEnl3WB8NHdG4mgf+UcFs=;
[x-ymail-osg:] => 481.ggoVM1lgnyP1UGl7MdyYEUt_jTGBr0Cc3vUS
[date:] => Thu, 20 Mar 2008 15:12:34 -0700 (PDT)
[from:] => Open Heaven
[reply-to:] => tinto_ham123@fastermail.com
[subject:] => URGENT SERIOUS BUYERS
[to:] => open_heaven2@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-479836851-1206051154=:14302"
[content-transfer-encoding:] => 8bit
[x-uid:] => <219260.14302.qm@web45807.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => <219260.14302.qm@web45807.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:30 P:22 A:26 L:24 E:28 G:22
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 30
[x-scamdex-totscore:] => 152
[x-scamdex-kw:] => business,buy,gold,inc.,sell,transaction,urgent
[x-scamdex-em:] => bm@omp204.mail.sp,open_heaven2@yahoo.com,tinto_ham123@fastermail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206474405.M413470P26051V
[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.
our company have about 170 kg of 22 karat alluvial gold dust for sale at the cost of 12,500,00usd per kilo.
The following are the characters of the alluvial Gold dust.
Commodity =Gold dust 1. Quantities = 170 KG Alluvial Dust. 2. Quality = 22b Karats plus. 3Origin =Ghana. 4Price=$12,500,00 usdper Kilo. DOCUMENTS TO BE. PROVIDED BY SELLER
Certificate of ownership/Origin ,FCO, Deposit,
PROCEDURE
Buyer sends letter of intent to us responds with Performa invoice and draft copy of contract. Buyer and Seller signs sales and Purchase Agreement. Buyer comes down to Ghana for inspection,and signing of contract.Seller commence supplies based on the Agreement between the two parties.
You should reply us urgently in other to facilitate this business immediately for more information to be given to you and We anticipate a cordial
business relationship with you.
We shall be very much obliged to update you with our transaction proceedings, We expect your reply as soon as you receive this mail letter. reply to me through this mail (tinto_ham123@fastermail.com)
our company have about 170 kg of 22 karat alluvial gold dust for sale at the cost of 12,500,00usd per kilo.
The following are the characters of the alluvial Gold dust.
Commodity =Gold dust 1. Quantities = 170 KG Alluvial Dust. 2. Quality = 22b Karats plus. 3Origin =Ghana. 4Price=$12,500,00 usdper Kilo. DOCUMENTS TO BE. PROVIDED BY SELLER
Certificate of ownership/Origin ,FCO, Deposit,
PROCEDURE
Buyer sends letter of intent to us responds with Performa invoice and draft copy of contract. Buyer and Seller signs sales and Purchase Agreement. Buyer comes down to Ghana for inspection,and signing of contract.Seller commence supplies based on the Agreement between the two parties.
You should reply us urgently in other to facilitate this business immediately for more information to be given to you and We anticipate a cordial
business relationship with you.
We shall be very much obliged to update you with our transaction proceedings, We expect your reply as soon as you receive this mail letter. reply to me through this mail (tinto_ham123@fastermail.com)
Sincerely Yours, Mr. Open Heaven
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