An
Email with the Subject "I am waiting to hear from you" was
received in one of Scamdex's honeypot email accounts on Fri, 26 Aug 2011 18:51:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as Malik Miranda <malikmiranda@w.cn>.
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
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:] => cw2000@legomad.com
[delivery-date:] => Fri, 26 Aug 2011 18:51:19 -0700
[received:] => Array
(
[0] => from nm1-vm1.bullet.mail.ird.yahoo.com ([77.238.189.219])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Qx83L-0004y6-7rfor cw2000@legomad.com; Fri, 26 Aug 2011 18:51:19 -0700
[1] => from [77.238.189.50] by nm1.bullet.mail.ird.yahoo.com with NNFMP; 27 Aug 2011 01:51:17 -0000
[2] => from [212.82.108.242] by tm3.bullet.mail.ird.yahoo.com with NNFMP; 27 Aug 2011 01:51:17 -0000
[3] => from [127.0.0.1] by omp1007.mail.ird.yahoo.com with NNFMP; 27 Aug 2011 01:51:17 -0000
[4] => (qmail 99115 invoked by uid 60001); 27 Aug 2011 01:51:17 -0000
[5] => from [212.52.152.113] by web29114.mail.ird.yahoo.com via HTTP; Sat, 27 Aug 2011 02:51:17 BST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 282413.6084.bm@omp1007.mail.ird.yahoo.com
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[x-rocketymmf:] => amadumike70
[x-mailer:] => YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
[message-id:] => <1314409877.90824.YahooMailClassic@web29114.mail.ird.yahoo.com>
[date:] => Sat, 27 Aug 2011 02:51:17 +0100 (BST)
[from:] => Malik Miranda
[reply-to:] => malikmirnaad@w.cn
[subject:] => I am waiting to hear from you
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1566689368-1314409877=:90824"
)
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I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous correspondence with each other. In spite of this, I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.
I am Dr Malik Miranda, I work as an external auditor for the Bank of Africa.(B.O.A) Burkina-Faso, working as part of a bigger team that covers the entire
African region, On routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years.
The accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $4.200.000 Million United States Dollars, I am
seek your assistance at willing so that we can do this financial transaction together for our success
If you decide to render your service to me in this regard, you will be entitled to a percentage. You have the absolute authority to claim the fund hence you are a foreigner as soon as you reply, step to follow in order to finalize this transaction immediately would be declared to you.
I do expect your prompt response if you are willing to work with me. Thank you Best Regards. Dr. Malik Miranda.