An
Email with the Subject "PLS REPLY FAST" was
received in one of Scamdex's honeypot email accounts on Fri, 06 Aug 2010 10:22:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as BEWA DADA <bewa_daddad1@msn.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
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:] => scams@scamdex.com,spamemail@scamdex.com
[delivery-date:] => Fri, 06 Aug 2010 10:22:43 -0700
[received:] => Array
(
[0] => from blu0-omc1-s29.blu0.hotmail.com ([65.55.116.40])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OhQd0-0001LP-Qm; Fri, 06 Aug 2010 10:22:43 -0700
[1] => from BLU0-SMTP71 ([65.55.116.8]) by blu0-omc1-s29.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Fri, 6 Aug 2010 10:22:45 -0700
[2] => from dellpc ([41.203.230.207]) by BLU0-SMTP71.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675); Fri, 6 Aug 2010 10:22:42 -0700
)
[x-originating-ip:] => [41.203.230.207]
[x-originating-email:] => [bewa_daddad3@msn.com]
[message-id:] =>
[from:] => BEWA DADA
[to:] =>
[x-mailer:] => Pocomail 4.8 (4400) - EXPIRED EVALUATION VERSION
[x-url:] => http://www.pocomail.com/
[reply-to:] => bewa_dada205@yahoo.fr
[date:] => Fri, 6 Aug 2010 17:21:56 GMT
[subject:] => PLS REPLY FAST
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-originalarrivaltime:] => 06 Aug 2010 17:22:42.0891 (UTC) FILETIME=[FA7551B0:01CB358B]
[x-spam-status:] => No, score=-8.0
[x-spam-score:] => -79
[x-spam-bar:] => --------
[x-spam-flag:] => NO
)
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
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
àé Iam bewa dada, a banker in Islamic Development Bank (IsDB). I have decided to contact you on a business deal of us$10.500.000 (ten million five United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. The customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill I want to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me. The transaction will take us only few banking days. Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message. I will be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank. bewa dada,
àé Iam bewa dada, a banker in Islamic Development Bank (IsDB). I have decided to contact you on a business deal of us$10.500.000 (ten million five United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. The customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill I want to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me. The transaction will take us only few banking days. Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message. I will be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank. bewa dada,