An
Email with the Subject "TRUSTING TO HEAR FROM YOU IMMEDIATELY." was
received in one of Scamdex's honeypot email accounts on Wed, 18 May 2011 02:45:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Alia Ba <ali.ba02@gmail.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
deathafricamillion thousand united states d...goldpresidentbankcontactaccountclaimresidentthree thousandtransactionopportunity100%40%10%50%accessbusinessfund transfersentmailrisk freebank eurodollar united bank sincerelyba02@gmail.com will 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:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 18 May 2011 02:45:41 -0700
[received:] => Array
(
[0] => from nm15-vm0.bullet.mail.ird.yahoo.com ([77.238.189.216])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QMdK0-0001go-TQfor scams@scamdex.com; Wed, 18 May 2011 02:45:41 -0700
[1] => from [77.238.189.231] by nm15.bullet.mail.ird.yahoo.com with NNFMP; 18 May 2011 09:45:38 -0000
[2] => from [212.82.108.246] by tm12.bullet.mail.ird.yahoo.com with NNFMP; 18 May 2011 09:45:38 -0000
[3] => from [127.0.0.1] by omp1011.mail.ird.yahoo.com with NNFMP; 18 May 2011 09:45:38 -0000
[4] => (qmail 35653 invoked by uid 60001); 18 May 2011 09:45:37 -0000
[5] => from [41.203.227.110] by web29005.mail.ird.yahoo.com via HTTP; Wed, 18 May 2011 10:45:36 BST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 945161.26181.bm@omp1011.mail.ird.yahoo.com
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[message-id:] => <854786.19105.qm@web29005.mail.ird.yahoo.com>
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[x-rocketymmf:] => george_benson01
[x-mailer:] => YahooMailClassic/12.0.2 YahooMailWebService/0.8.111.303096
[date:] => Wed, 18 May 2011 10:45:36 +0100 (BST)
[from:] => Alia Ba
[reply-to:] => alidba101@one.co.il
[subject:] => TRUSTING TO HEAR FROM YOU IMMEDIATELY.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-8923764-1305711936=:19105"
[x-spam-subject:] => ***SPAM*** TRUSTING TO HEAR FROM YOU IMMEDIATELY.
[x-spam-status:] => Yes, score=4.5
[x-spam-score:] => 45
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Friend, My position as an account manager in United Bankfor Africa has made me to have access to files and products that can helpyou if you are in one way or the other interested in this business connections.[...] Content analysis details: (4.5 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is freemail (ali.ba02[at]gmail.com)-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[77.238.189.216 listed in list.dnswl.org]0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-2.0 SUBJ_ALL_CAPS Subject is all capitals2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (ali.ba02[at]gmail.com)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain3.1 RISK_FREE No risk0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => YES
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend, My position as an account manager in United Bank for Africa has made me to have access to files and products that can help you if you are in one way or the other interested in this business connections.
In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-basedYunpeng Cultural Development Co Ltd China moved some cash through our Banking system from Europe .The fund arrived in West Africa during the time Lu Yunpeng was been tried for murder in China .As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.
In May 2006 he was sentenced to death and the fund remained unclaimed tilldate.As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.
I want to utilize this opportunity and make use of this fund. I want to work with you on it. The amount involved is ($18.953000, 00. (EighteenMillionNine Hundred and Fifty Three Thousand United States Dollars)
Hence; I am
inviting you, I will not fail to inform you that this transaction is 100% risk free on smooth conclusion, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer, while 50% will be for me.
Please reply back and letâs benefit from this golden opportunity. You are my first contact. I shall wait three days and if I do not hear from you, I shall look for another person. Sincerely, Mr Aliaudu Baba
