An
Email with the Subject "Fw: THANK YOU" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2008 07:18:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as barney pierce <barneysyl@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.
Scam TagCloud
beneficiarylate clientdeathafricanext-of-kinbarneybanknationalaccountclientbusinessfundsentbank our bank the bank crashbarneysyl@yahoo.comyahoo.com($14.7m)co-operationhttp://www.cnn.com/2000/u... mr. solomon radebenmr. morris thompson,nmr. solomon radebe
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:] => Fri, 15 Aug 2008 07:18:22 -0700
[received:] => Array
(
[0] => from web53207.mail.re2.yahoo.com ([206.190.49.77])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KU08D-0002Eb-Plfor submitted@scamdex.com; Fri, 15 Aug 2008 07:18:22 -0700
[1] => (qmail 23155 invoked by uid 60001); 15 Aug 2008 14:18:22 -0000
[2] => from [209.180.232.233] by web53207.mail.re2.yahoo.com via HTTP; Fri, 15 Aug 2008 07:18:22 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=wfwVjSciUN46g/dEr2Y/Ary4E5XkjmKoeJOsL9og5TRjlsSo+XvujuldSklzbjrfBL3CQAz66QkINCVAaTjc4YW2lDIijtSvTNnXOXclZ108JRgLHh/mAMG0Vor4/lWQGA2w5PU97LHIiqcN4mFZxSYwEOUzyi2Ni1Hyw59xvUE=;
[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.218
[1] => <764250.21976.qm@web53207.mail.re2.yahoo.com>
)
[date:] => Fri, 15 Aug 2008 07:18:22 -0700 (PDT)
[from:] => barney pierce
[reply-to:] => barneysyl@yahoo.com
[subject:] => Fw: THANK YOU
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-538904946-1218809902=:21976"
[x-spam-status:] => No, score=2.5
[x-spam-score:] => 25
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M661941P32690V-S3X
[x-scamdex-scores:] => S:52 P:42 A:41 L:37 E:41 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 250
[x-scamdex-kw:] => account,africa,bank,barney,beneficiary,business,death,fund,inc.,national,next-of-kin,sent,service,south
[x-scamdex-em:] => barneysyl@yahoo.com,bradebe1@mac.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839796.M661941P32690V
[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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--- On Fri, 8/15/08, Mr. Solomon Radebe <bradebe1@mac.com> wrote:
Barney
--- On Fri, 8/15/08, Mr. Solomon Radebe <bradebe1@mac.com> wrote:
From: Mr. Solomon Radebe <bradebe1@mac.com> Subject: THANK YOU To: Date: Friday, August 15, 2008, 2:37 AM
I am a manager of one of the leading banks in South Africa, I am
seeking for your co-operation to present or front you as the
beneficiary/next-of-kin
to one 0f my late client. Before his death, he has account
balance with my bank tune of ($14.7M) we discover in our bank belonging to
Mr. Morris Thompson, an American Nationality, a businessman based in
Johannesburg, South Africa, who involved in air crash along with his
family. You can confirm from the website below:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
No other person knows about this account, No beneficiary. The Strategy
is to use our influence as managers/directors of the bank to approve
the funds to you. So if you are interested please reply with your full
name, telephone and fax number for further clarification.
Regards.
Mr. Solomon Radebe