An
Email with the Subject "I NEED YOUR URGENT ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2014 11:05:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as Aminata Dillo <aminata.dillo@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
assistance million thousand bankcontactten million thousanddepositedpartnerurgentbusiness transferbank usddollar the bank burkina fasosincerelydillo@aol.fr will ouagadougouachdearestnmiss aminata dillo.
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:] => ebay@scamdex.com
[delivery-date:] => Tue, 03 Jun 2014 11:05:19 -0700
[received:] => Array
(
[0] => from oms-md01.mx.aol.com ([64.12.81.145]:32106)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1Wrt5J-0003WT-U1for ebay@scamdex.com; Tue, 03 Jun 2014 11:05:19 -0700
[1] => from mtaomg-mbe01.mx.aol.com (mtaomg-mbe01.mx.aol.com [172.26.254.175])by oms-md01.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 31FAC38000C15;Tue, 3 Jun 2014 14:05:16 -0400 (EDT)
[2] => from core-mea10f.mail.aol.com (core-mea10.mail.aol.com [172.27.62.10])by mtaomg-mbe01.mx.aol.com (OMAG/Core Interface) with ESMTP id A2E4038000083;Tue, 3 Jun 2014 14:05:12 -0400 (EDT)
[3] => from 212.52.159.73 by webmail-d176.sysops.aol.com (205.188.162.231) with HTTP (WebMailUI); Tue, 03 Jun 2014 14:05:11 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => I NEED YOUR URGENT ASSISTANCE
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => Aminata Dillo
[content-type:] => multipart/alternative; boundary="--------MB_8D14D6D7F191B4D_15F4_D7D36_webmail-d176.sysops.aol.com"
[x-mailer:] => AOL Webmail STANDARD
[message-id:] => <8D14D6D7F191B4D-15F4-4243A@webmail-d176.sysops.aol.com>
[x-originating-ip:] => [212.52.159.73]
[date:] => Tue, 3 Jun 2014 14:05:11 -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=1401818716;bh=WC5Ioc8iZVQAaUWNbc+U2nOFDqulrV/GyHLu25+yYMY=;h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;b=wQI2LzSGx25PF0n8fIlp1v6/Z8RbvPyzezwpG1J5sp5K1ynkk7Zi0d/h+u9j286Eb OaJtXa48OajVYa1VatWW2+4ce0bXADASCD+HNAOCepLcweScZa1aD17Hfv5f2smf3q GkI4fzqhQ01j/u4oTxsMLtvK3J3i0xTcsEy/VuYI=
[x-aol-reroute:] => YES
[x-aol-sid:] => 3039ac1afeaf538e0e587d03
[x-spam-status:] => No, score=3.6
[x-spam-score:] => 36
[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: Hello Dearest one, Compliment of the day, my name is Aminata Dillo. I gotyour contact information from a reputable business/professional directory ofyour country which gives me assurance of your legibility as a person. I sendyou this brief letter to solicit your partnership to transfer of ($10.750 MUSD) Ten Million Seven Hundred and Fifty Thousand U.S Dollars to your country.The money deposited by my late father in the Bank of Ouagadougou, Burkina Faso.I shall furnish you with more info when I get a positive reply from you. If youaccept and willing to help me, come up the information’s shows: 1) your fullname 2) your contact cell phone number 3) your age 4) your sex 5) youroccupations 6) your country and city. [...] Content analysis details: (3.6 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter-2.0 NA_DOLLARS BODY: Talks about a million North American dollars 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aminata.dillo[at]aol.fr) 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [212.52.159.73 listed in dnsbl.sorbs.net]-2.0 SUBJ_ALL_CAPS Subject is all capitals 1.2 MISSING_HEADERS Missing To: header 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 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 1.6 FORM_FRAUD_5 Fill a form and many fraud phrases 0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 2.9 ADVANCE_FEE_5_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'
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.
Compliment of the day, my name is Aminata Dillo. I got
your contact information from a reputable business/professional directory of
your country which gives me assurance of your legibility as a person. I send
you this brief letter to solicit your partnership to transfer of ($10.750 M
USD) Ten Million Seven Hundred and Fifty Thousand U.S Dollars to your country.
The money deposited by my late father in the Bank of Ouagadougou, Burkina Faso.
I shall furnish you with more info when I get a positive reply from you. If you
accept and willing to help me, come up the informationâs shows: 1) your full
name 2) your contact cell phone number 3) your age 4) your sex 5) your
occupations 6) your country and city.
I will attach my picture and recent contact details as you reply me.
Yours sincerely in trust,
Miss Aminata Dillo.
Hello Dearest one,
Compliment of the day, my name is Aminata Dillo. I got
your contact information from a reputable business/professional directory of
your country which gives me assurance of your legibility as a person. I send
you this brief letter to solicit your partnership to transfer of ($10.750 M
USD) Ten Million Seven Hundred and Fifty Thousand U.S Dollars to your country.
The money deposited by my late father in the Bank of Ouagadougou, Burkina Faso.
I shall furnish you with more info when I get a positive reply from you. If you
accept and willing to help me, come up the informationâs shows: 1) your full
name 2) your contact cell phone number 3) your age 4) your sex 5) your
occupations 6) your country and city.
I will attach my picture and recent contact details as you reply me.
Yours sincerely in trust,
Miss Aminata Dillo.
