An
Email with the Subject "Waiting to hear from you" was
received in one of Scamdex's honeypot email accounts on Wed, 24 Sep 2008 19:43:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <boerisstoer1985@freeler.nl>.
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
beneficiary million dollarsforeigncontactclaim millionseven milliondepositedfundmailsharedollarlollystevens7@yahoo.com will securityyahoo.com
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:] => gixfh@scamdex.com
[delivery-date:] => Wed, 24 Sep 2008 19:43:50 -0700
[received:] => Array
(
[0] => from hpsmtp-eml12.kpnxchange.com ([213.75.38.112])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kigpa-0006e8-4hfor gixfh@scamdex.com; Wed, 24 Sep 2008 19:43:50 -0700
[1] => from hpsmtp-eml21.kpnxchange.com ([213.75.38.121]) by hpsmtp-eml12.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 25 Sep 2008 04:43:41 +0200
[2] => from cpbrm-eml20.kpnsp.local ([195.121.247.250]) by hpsmtp-eml21.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 25 Sep 2008 04:42:39 +0200
[3] => from hpsmtp-eml31.kpnxchange.com ([10.94.53.250]) by cpbrm-eml20.kpnsp.local with Microsoft SMTPSVC(6.0.3790.3959); Thu, 25 Sep 2008 04:42:36 +0200
[4] => from localhost ([10.94.53.250]) by hpsmtp-eml31.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 25 Sep 2008 04:42:34 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C91EB8.5531DFA1"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Waiting to hear from you
[date:] => Thu, 25 Sep 2008 04:42:20 +0200
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Waiting to hear from you
[thread-index:] => AckeuFITGO/6xTcwQMiQoP8XxAWsmg==
[from:] =>
[bcc:] =>
[x-originalarrivaltime:] => 25 Sep 2008 02:42:34.0559 (UTC) FILETIME=[5D5754F0:01C91EB8]
[x-spam-status:] => No, score=0.1
[x-spam-score:] => 1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839806.M262670P32690V-S3X
[x-scamdex-scores:] => S:29 P:21 A:21 L:24 E:23 G:21
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 29
[x-scamdex-totscore:] => 139
[x-scamdex-kw:] => beneficiary,claim,contact,dollars,foreign,fund,inc.,million,share
[x-scamdex-em:] => lollystevens7@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615310.M977713P8072V
[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.
Waiting to hear from you Hello, I am Lolly Stevens, I am contacting you from the U.K., I am writting you because my family and I are facing a terrible problem. Since my father passed away we have been unable to claim some funds deposited by my late father in a security company. They need us to provide a foreign beneficiary outside the U.K. before they would release the funds. We need you to stand for us as a beneficiary, the total funds is Twenty Million Dollars and you will have a share of Seven Million Dollars. Please contact me back via my private email lollystevens7@yahoo.com.hk I will let you know what to do next. Thanks Lolly Stevens
Waiting to hear from you Hello, I am Lolly Stevens, I am contacting you from the U.K., I am writting you because my family and I are facing a terrible problem. Since my father passed away we have been unable to claim some funds deposited by my late father in a security company. They need us to provide a foreign beneficiary outside the U.K. before they would release the funds. We need you to stand for us as a beneficiary, the total funds is Twenty Million Dollars and you will have a share of Seven Million Dollars. Please contact me back via my private email lollystevens7@yahoo.com.hk I will let you know what to do next. Thanks Lolly Stevens
