An
Email with the Subject "DEAR BELOVED ONE" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Jun 2009 08:15:51 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ben oteeh" <ben.oteeh4@citromail.hu>.
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
million thousandpercentforeigndiedbankfive milliondepositedforeigner transfermailbank dollarbenoteeh13@yahoo.fr will yahoo.beloved( $5.5m )deardearest master ben oteeh. i
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 30 Jun 2009 08:15:51 -0700
[received:] => Array
(
[0] => from server13.citromail.hu ([91.83.45.13])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1MLf3i-0003Oa-SBfor submissions@scamdex.com; Tue, 30 Jun 2009 08:15:51 -0700
[1] => (qmail 7297 invoked by uid 89); 30 Jun 2009 15:15:44 -0000
[2] => from Adsl-41.207.201.118.aviso.ci [41.207.201.118] by with HTTP; Tue, 30 Jun 2009 17:15:44 +0200
)
[message-id:] => <20090630151544.7296.qmail@server13.citromail.hu>
[to:] =>
[subject:] => DEAR BELOVED ONE
[from:] => "ben oteeh"
[date:] => Tue, 30 Jun 2009 17:15:44 +0200
[errors-to:] =>
[x-priority:] => 3
[x-mailer:] => VIPmail v.2.6
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="--Vipmail.hu7d5ab2d93a98bb51b851847fda5a0b6e"
[x-spam-status:] => No, score=-1.5
[x-spam-score:] => -14
[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
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.
I AM MASTER BEN OTEEH. I NEED YOUR HELP TO TRANSFER THE MONEY MY LATE FATHER DEPOSITED IN BANK FOR FOREIGN INVESMENT BEFOR HE DIED HE TOLD ME TO LOOK FOR FOREIGNER TO HELP ME INVEST THE MONEY IN YOUR COUNTRY SO THAT I WILL CONTINUE MY STUDY THE MONEY IS ( $5.5m ) FIVE MILLION, FIVE HUNDERD THOUSAND DOLLARS HOW MUCH WILL BE YOUR PERCENTAGE WHEN MY BANK TRANSFER IT TO YOUR BANK,
PLEASE AM WAITING TO HEAR FROM YOU, DEAREST ONE, REPLY ME BACK AT THIS EMAIL benoteeh13@yahoo.fr THANKS AND REMAIN BLESS.
YOURS Ben Oteeh.
DEAR BELOVED ONE
I AM MASTER BEN OTEEH. I NEED YOUR HELP TO TRANSFER THE MONEY MY LATE FATHER DEPOSITED IN BANK FOR FOREIGN INVESMENT BEFOR HE DIED HE TOLD ME TO LOOK FOR FOREIGNER TO HELP ME INVEST THE MONEY IN YOUR COUNTRY SO THAT I WILL CONTINUE MY STUDY THE MONEY IS ( $5.5m ) FIVE MILLION, FIVE HUNDERD THOUSAND DOLLARS HOW MUCH WILL BE YOUR PERCENTAGE WHEN MY BANK TRANSFER IT TO YOUR BANK,
PLEASE AM WAITING TO HEAR FROM YOU, DEAREST ONE, REPLY ME BACK AT THIS EMAIL benoteeh13@yahoo.fr THANKS AND REMAIN BLESS.
