An
Email with the Subject "YOUR $8.3M I HAVE BEEN APPROVED FOR PAYMENT" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 07:12:45 -0500
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?q?FRANK=20IYAMU?= <t_elumelu000000@yahoo.com.co>.
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
nigeriainheritanceafricabankcreditverificationwinnumbersaccountpayment transferfundpaidmailbank united bank t_elumelu000000@yahoo.comfrankiyamu2009@gmail.comyahoo.com(uba)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:] =>
[received:] => Array
(
[0] => from rly-db02.mx.aol.com (rly-db02.mail.aol.com [172.19.130.77]) by air-db02.mail.aol.com (v123.3) with ESMTP id MAILINDB023-ab149a68732297; Thu, 26 Feb 2009 07:12:45 -0500
[1] => from n6d.bullet.mail.ac4.yahoo.com (n6d.bullet.mail.ac4.yahoo.com [76.13.13.90]) by rly-db02.mx.aol.com (v123.3) with ESMTP id MAILRELAYINDB027-ab149a68732297; Thu, 26 Feb 2009 07:12:34 -0500
[2] => from [76.13.13.25] by n6.bullet.mail.ac4.yahoo.com with NNFMP; 26 Feb 2009 12:12:34 -0000
[3] => from [76.13.10.168] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 26 Feb 2009 12:12:34 -0000
[4] => from [127.0.0.1] by omp109.mail.ac4.yahoo.com with NNFMP; 26 Feb 2009 12:12:34 -0000
[5] => (qmail 24455 invoked by uid 60001); 26 Feb 2009 12:12:34 -0000
[6] => from [82.128.46.73] by web59705.mail.ac4.yahoo.com via HTTP; Thu, 26 Feb 2009 04:12:34 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 599694.27401.bm@omp109.mail.ac4.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.co; s=ymail_nen1; t=1235650354; bh=F0fRlRjOW9DT1iJwZrtsj1ElIYQ+uHsfGhmNrdmmPMU=; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=iDIyrwyLqbD62kfTKB6N8Gch7aM1dng31C1e1ATwY1UjVwTnh+CDqQJlh23wGwOtfQ7vqOVP5syZKUiY+l+iRNBisX1IFQMr5mPY6RSca0vWxm91DKWgF7S1zhwWZblZnzhzMRlJjoBM7jpvpEIDZ4F1SnrHgNWwru28hvKpBkM=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.co; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=SLx4G3cRcD3QpqFrr5+PrHDCJFbUUu+0kevIB09YsmzT5OwUc7rRqp0beAp/dudPosc8lo3a8JfFF0BcFd38uC0I6GtMsPdvscUxNlOgwpiBbxQAlZYLRVpaDvfxfrwWmtPAYqa/L1tDI09kBY58SZguzciuw7wRoDltfdZYpCc=;
[message-id:] => <463469.20714.qm@web59705.mail.ac4.yahoo.com>
[date:] => Thu, 26 Feb 2009 04:12:34 -0800 (PST)
[from:] => =?utf-8?q?FRANK=20IYAMU?=
[reply-to:] => frankiyamu2009@gmail.com
[subject:] => YOUR $8.3M I HAVE BEEN APPROVED FOR PAYMENT
[to:] => ahernhuter@cs.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1189965300-1235650354=:20714"
[content-transfer-encoding:] => 8bit
[x-aol-ip:] => 76.13.13.90
[x-aol-scoll-authentication:] => mail_rly_antispam_dkim-m220.1 ; domain : yahoo.com.co DKIM : none
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:39 P:37 A:35 L:33 E:39 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 215
[x-scamdex-kw:] => account,africa,bank,credit,fund,job,nigeria,numbers,paid,payment,verification
[x-scamdex-em:] => ahernhuter@cs.com,bm@omp109.mail.ac,frankiyamu2009@gmail.com,t_elumelu000000@yahoo.com.co
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709736.M611380P12761V
[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.
- DEAR SIR WE DISCOVERED IN OUR PAYMENT FILE THAT YOUR CONTRACT/INHERITANCE PAYMENT VALUED TO $8.3M HAS NOT BE PAID OUT TO YOU.THIS WAS DUE TO SOME IRREGULARITIES DISCOVERED IN YOUR PAYMENT FILE BUT HAS BEEN NORMALISED AFTER THE OFFICIAL APPRAISAL BY THE FEDERAL GOVERNMENT OF NIGERIA.WE APOLOGIZE FOR THE DELAY.KINDLY RECOMFIRM THE FOLLOWING DETAILS TO ME FOR IMMEDIATE TRANSFER OF THE SAID FUNDS IN YOUR ACCOUNT BY THE UNITED BANK FOR AFRICA (UBA)...YOUR FULL NAMES....YOUR IDENTIFICATION......YOUR FULL BANKING DETAILS FOR VERIFICATION AND TRANSFER....YOUR ACTIVE PHONE NUMBERS.YOU ARE ADVISED TO ACT AS SOON AS POSSIBLE TO ENSURE YOUR FUNDS ARE CREDITED TO YOUR ACCOUNT AS SOON AS POSSIBLE.EMAIL frankiyamu2009@gmail.com,MR FRANK IYAMU .
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:t_elumelu000000@yahoo.com.co
- DEAR SIR WE DISCOVERED IN OUR PAYMENT FILE THAT YOUR CONTRACT/INHERITANCE PAYMENT VALUED TO $8.3M HAS NOT BE PAID OUT TO YOU.THIS WAS DUE TO SOME IRREGULARITIES DISCOVERED IN YOUR PAYMENT FILE BUT HAS BEEN NORMALISED AFTER THE OFFICIAL APPRAISAL BY THE FEDERAL GOVERNMENT OF NIGERIA.WE APOLOGIZE FOR THE DELAY.KINDLY RECOMFIRM THE FOLLOWING DETAILS TO ME FOR IMMEDIATE TRANSFER OF THE SAID FUNDS IN YOUR ACCOUNT BY THE UNITED BANK FOR AFRICA (UBA)...YOUR FULL NAMES....YOUR IDENTIFICATION......YOUR FULL BANKING DETAILS FOR VERIFICATION AND TRANSFER....YOUR ACTIVE PHONE NUMBERS.YOU ARE ADVISED TO ACT AS SOON AS POSSIBLE TO ENSURE YOUR FUNDS ARE CREDITED TO YOUR ACCOUNT AS SOON AS POSSIBLE.EMAIL frankiyamu2009@gmail.com,MR FRANK IYAMU .
