An
Email with the Subject "Harith" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Aug 2008 08:16:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "harith ahmad" <harithahmad39@gmail.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
finance million usdbankerlawyerbarclaybankcreditaccount millionpaymentcommissionescrow12%mailbank usd barclays bank barclay bank harithahmad39@gmail.com will (eleven million usd)(mr.tay kim chiang)dear
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
[delivery-date:] => Sat, 09 Aug 2008 08:16:06 -0700
[received:] => Array
(
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[1] => by po-out-1718.google.com with SMTP id y22so2188214pof.0 for ; Sat, 09 Aug 2008 08:16:05 -0700 (PDT)
[2] => by 10.141.197.14 with SMTP id z14mr2193551rvp.283.1218294932647; Sat, 09 Aug 2008 08:15:32 -0700 (PDT)
[3] => by 10.141.122.12 with HTTP; Sat, 9 Aug 2008 08:15:32 -0700 (PDT)
)
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[x-mailer:] => <65923c3c0808090815h7c456a15k2ed4b913d575b0b6@mail.gmail.com>
[date:] => Sat, 9 Aug 2008 15:15:32 +0000
[from:] => "harith ahmad"
[to:] => shaneosullivan1@gmail.com
[subject:] => Harith
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_16201_18974704.1218294932621"
[x-spam-status:] => No, score=-8.0
[x-spam-score:] => -79
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M485053P32690V-S3X
[x-scamdex-scores:] => S:39 P:37 A:39 L:39 E:39 G:33
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 226
[x-scamdex-kw:] => \%,account,bank,barclays,certified,commission,credit,escrow,finance,million,payment,plc
[x-scamdex-em:] => shaneosullivan1@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839796.M485053P32690V
[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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I am sorry for the long delay,it was because of the payment approval of the sum of USD$11M (eleven million Usd) of which I offered you 12% commission,that I have been waiting for from Barclays Bank Plc Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank to issue a certified bankers draft in your name through the Bank.Our family lawyer (Mr.Tay Kim Chiang) has just confirmed to me that everything is ready now for the issuance of the draft in your name. I will provide the necessary documents to you through our family lawyer to receive the payment.I await for your prompt reply.
Regards Harith Ahmad 479 Valley Road, Valley Park # 12-04 Singapore.
Subject: RE: I expect your reply soonest Date: Tue, 19 Dec 2007 18:25:11 +0000
Harith
Ok,what should I do after that? I'll wait for the approval
Dear Friend.
I am sorry for the long delay,it was because of the payment approval of the sum of USD$11M (eleven million Usd) of which I offered you 12% commission,that I have been waiting for from Barclays Bank Plc Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank to issue a certified bankers draft in your name through the Bank.Our family lawyer (Mr.Tay Kim Chiang) has just confirmed to me that everything is ready now for the issuance of the draft in your name. I will provide the necessary documents to you through our family lawyer to receive the payment.I await for your prompt reply.
Regards Harith Ahmad 479 Valley Road, Valley Park # 12-04 Singapore.
Subject: RE: I expect your reply soonest Date: Tue, 19 Dec 2007 18:25:11 +0000
Harith
Ok,what should I do after that? I'll wait for the approval
