An
Email with the Subject "As-salaam aliekum....." was
received in one of Scamdex's honeypot email accounts on Tue, 15 Apr 2014 08:30:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as Isailmahmudu Isailmahmudu <isailmahmudu.isailmahmudu@aol.fr>.
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
assistanceafricafinance million hundred thousand hundred thousand usdbankcreditcontactsafeaccounteight millionfive hundred thousandone millionresponse45% transferurgentfundmailbank accountbank sharedollarusd designated bank personal bank isailmahmudu@aol.frmahmuduismail@yahoo.co will yahoo.co($8,500,000.00)(one million five hundred...(morally and financially)(mahmuduismail@yahoo.co.jp)dearnmr. mahmudu ismailnmr. mahmudunismailfinancial
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:] => support@scamdex.com
[delivery-date:] => Tue, 15 Apr 2014 08:30:32 -0700
[received:] => Array
(
[0] => from oms-mc01.r1000.mx.aol.com ([64.12.81.66]:57518)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1Wa5Jf-0004Xy-1Cfor support@scamdex.com; Tue, 15 Apr 2014 08:30:31 -0700
[1] => from mtaomg-mbe02.mx.aol.com (mtaomg-mbe02.mx.aol.com [172.26.254.176])by oms-mc01.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 2D95F38000153;Tue, 15 Apr 2014 11:30:29 -0400 (EDT)
[2] => from core-dfb004c.r1000.mail.aol.com (core-dfb004.r1000.mail.aol.com [172.29.54.207])by mtaomg-mbe02.mx.aol.com (OMAG/Core Interface) with ESMTP id 5F22F38000083;Tue, 15 Apr 2014 11:30:28 -0400 (EDT)
[3] => from 41.203.235.249 by webmail-m133.sysops.aol.com (149.174.9.23) with HTTP (WebMailUI); Tue, 15 Apr 2014 11:30:28 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => As-salaam aliekum.....
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => Isailmahmudu Isailmahmudu
[content-type:] => multipart/alternative; boundary="--------MB_8D126D6C3A51E35_2240_5455E_webmail-m133.sysops.aol.com"
[x-mailer:] => Webmail 38507-STANDARD
[message-id:] => <8D126D6C3A2BCD3-2240-17413@webmail-m133.sysops.aol.com>
[x-originating-ip:] => [41.203.235.249]
[date:] => Tue, 15 Apr 2014 11:30:28 -0400 (EDT)
[x-aol-global-disposition:] => S
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;s=20121107; t=1397575829;bh=cZScF5+Ckqnj4rNCml6wQf169lES9n0V44h3lSr9xik=;h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;b=lQyvWKExQWsyWncOjdk83n4L0kmmS7L7Ztkln9GKx+ZYf/XY9GwrJtbRZ2v/kPGkV vEJl8mKc7yQZI2ruusiHrP55bJYkbGNqW50EoneWGqWFoZkpKiWEzHfj/GIVDciARM 4CFEf7bByyaueMrr472U81rdiJwf9BsLbVDrs7Ko=
[x-aol-reroute:] => YES
[x-aol-sid:] => 3039ac1afeb0534d50945ca4
[x-spam-status:] => No, score=-3.4
[x-spam-score:] => -33
[x-spam-bar:] => ---
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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, seeroot\@localhost for details.Content preview: As-salaamaliekum..... DearFriend, I amcontacting you as a matter of urgency about a huge transfer of ($8,500,000.00)Eight Million Five Hundred Thousand United State Dollar. But I want to firsttransfer $1,500.000.00 (One million Five hundred thousand USD) from this moneyinto a safe account and after which we will transfer the remaining (7M) I haveonly written to seek for your indulgence and assistance. You will be providinga designated bank account of your choice. It is an unequivocal fact that we’venot met nor communicated before but due to the true revelation that I shouldshare this with you. [...] Content analysis details: (-3.4 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars-3.0 URG_BIZ BODY: Contains urgent matter 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (isailmahmudu.isailmahmudu[at]aol.fr) 1.2 MISSING_HEADERS Missing To: header-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLY From and body contain different freemails 1.5 TVD_PH_BODY_META TVD_PH_BODY_META 2.0 MONEY_FROM_41 Lots of money from Africa 0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 1.8 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
)
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.
I am
contacting you as a matter of urgency about a huge transfer of ($8,500,000.00)
Eight Million Five Hundred Thousand United State Dollar. But I want to first
transfer $1,500.000.00 (One million Five hundred thousand USD) from this money
into a safe account and after which we will transfer the remaining (7M) I have
only written to seek for your indulgence and assistance. You will be providing
a designated bank account of your choice. It is an unequivocal fact that weâve
not met nor communicated before but due to the true revelation that I should
share this with you.
My name is
Mr. Mahmudu Ismail Director of integrated finance of a bank here in West Africa
Thus for your indulgence and assistance (morally and financially), i propose a
45% share of the total amount to you after the transfer has been successfully
effected, I need your urgent response on assurance of trust that you will not
deny me my share once the fund is credited to your personal bank account as I
am a poor civil servant who depends solely on monthly salary, so kindly state
your interest by replying immediately and I shall furnish you with details and
procedures preceding the transfer. Contact me on(mahmuduismail@yahoo.co.jp)
Mr. Mahmudu
Ismail
As-salaam
aliekum.....
Dear
Friend,
I am
contacting you as a matter of urgency about a huge transfer of ($8,500,000.00)
Eight Million Five Hundred Thousand United State Dollar. But I want to first
transfer $1,500.000.00 (One million Five hundred thousand USD) from this money
into a safe account and after which we will transfer the remaining (7M) I have
only written to seek for your indulgence and assistance. You will be providing
a designated bank account of your choice. It is an unequivocal fact that weâve
not met nor communicated before but due to the true revelation that I should
share this with you.
My name is
Mr. Mahmudu Ismail Director of integrated finance of a bank here in West Africa
Thus for your indulgence and assistance (morally and financially), i propose a
45% share of the total amount to you after the transfer has been successfully
effected, I need your urgent response on assurance of trust that you will not
deny me my share once the fund is credited to your personal bank account as I
am a poor civil servant who depends solely on monthly salary, so kindly state
your interest by replying immediately and I shall furnish you with details and
procedures preceding the transfer. Contact me on (mahmuduismail@yahoo.co.jp)
Mr. Mahmudu
Ismail