An
Email with the Subject "TO CLAIM YOUR FUNDS!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 25 Nov 2007 08:46:59 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Dr. Derick Williams" <swiftcreditcard_department009@yahoo.co.jp>.
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
next of kincreditclaimpaymentswiftfundswiftcreditcard_departmen...yahoo.co
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:] => Sun, 25 Nov 2007 08:46:59 -0800
[received:] => Array
(
[0] => from web3304.mail.ogk.yahoo.co.jp ([124.83.168.18])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IwKd9-0005bj-IIfor submissions@scamdex.com; Sun, 25 Nov 2007 08:46:59 -0800
[1] => (qmail 2944 invoked by uid 60001); 25 Nov 2007 16:46:48 -0000
[2] => from [83.229.90.140] by web3304.mail.ogk.yahoo.co.jp via HTTP; Mon, 26 Nov 2007 01:46:48 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Wvn9kgDIP4Fd9UHbV55TuRueZ9MPqUk3jeAS/ltFrNhsuueFjnHCGoVOkfjY0k/DRmV3ZXj9Y6RF5xhEapiNJnRnkyeNrhT3AynJz2UqlU4u69/SvLCqLqanKPypnB+c ;
[x-mailer:] => <20071125164648.2940.qmail@web3304.mail.ogk.yahoo.co.jp>
[x-rocketdsi:] => i=124.83.168.18;s=w
[date:] => Mon, 26 Nov 2007 01:46:48 +0900 (JST)
[from:] => "Dr. Derick Williams"
[reply-to:] => dr.derick_williams@yahoo.com
[subject:] => TO CLAIM YOUR FUNDS!!!
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1506804855-1196009208=:2222"
[x-spam-status:] => No, score=-0.5
[x-spam-score:] => -4
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:30 P:23 A:23 L:25 E:24 G:23
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 30
[x-scamdex-totscore:] => 148
[x-scamdex-kw:] => kin ,\%,card,claim,credit,fund,payment
[x-scamdex-em:] => derick_williams@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204819318.M507101P25010V
[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.
It was Resolved and Agreed that your Hesitance Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.you are now charged to send your name,address,phone number and next of kin to claim your fund.
It was Resolved and Agreed that your Hesitance Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.you are now charged to send your name,address,phone number and next of kin to claim your fund.
