An
Email with the Subject "transaction" was
received in one of Scamdex's honeypot email accounts on Sun, 30 Sep 2007 14:38:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Elina Yimbaka <mimi_00000_umaru@yahoo.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
diamondboxcontactdeposittransactionresponse30%internetbusinesspackagesharediplomausdauditsierramimi_00000_umaru@yahoo.com will securityyahoo.comyahoo!achfinancial
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:] => scamdex@scamdex.com
[delivery-date:] => Sun, 30 Sep 2007 14:38:41 -0700
[received:] => Array
(
[0] => from n10.bullet.re3.yahoo.com ([68.142.237.123])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Ic6Uk-0001FL-Gtfor scamdex@scamdex.com; Sun, 30 Sep 2007 14:38:41 -0700
[1] => from [68.142.230.29] by n10.bullet.re3.yahoo.com with NNFMP; 30 Sep 2007 21:38:31 -0000
[2] => from [69.147.75.193] by t2.bullet.re2.yahoo.com with NNFMP; 30 Sep 2007 21:38:31 -0000
[3] => from [127.0.0.1] by omp109.mail.re1.yahoo.com with NNFMP; 30 Sep 2007 21:38:31 -0000
[4] => (qmail 39886 invoked by uid 60001); 30 Sep 2007 21:38:30 -0000
[5] => from [196.200.83.136] by web44907.mail.sp1.yahoo.com via HTTP; Sun, 30 Sep 2007 14:38:30 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 534729.87134.bm@omp109.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=bvks5ld//uke2S+WDisU/8FaeEI5NbIdkHlHHXG0sTKLH3AX4yzaqjZ0fWZcISbSMYSAAbGju8RUpDCWFeGa4SokfJF6SvOdT7WVTuN1OwuVbGDqnQhHbIrHozM1s8n53fCDk1gvfsd91dPyAoxuZTdnIEQW0yZfwvfTozOdY2I=;
[x-ymail-osg:] => YFzDvMoVM1nPZ7YQHO1nZWyI_njmgSoi0VvtcUGL
[date:] => Sun, 30 Sep 2007 14:38:30 -0700 (PDT)
[from:] => Elina Yimbaka
[subject:] => transaction
[to:] => boniface_005@yahoo.ca
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1794805282-1191188310=:38850"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <863814.38850.qm@web44907.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:30 P:26 A:30 L:26 E:33 G:26
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 33
[x-scamdex-totscore:] => 171
[x-scamdex-kw:] => \%,box,business,contact,diamond,internet,package,response,share,transaction
[x-scamdex-em:] => bm@omp109.mail.re,boniface_005@yahoo.ca
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1191340142.M374442P2102V0805I004771A1
[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.
From : madam Mimi elinah umaru Yimbaka. else audit Manager,Eco diamond company Sierra leone.
Attn: sir/Madam
My name mADAM; Mimi elinah umaru Yimbaka I am the else regional manager of ECOdiamond company Sierra Ieone befor the war in my country
I got your information during my search Through the Internet. I am 47years of age and married With 3 lovely childre n . It may interest you to hear that I Am a WOMAN of PEACE and don't want problem, I only hope We can assist each other. If you don't want this Business offer kindly forget it as I will not contact You again.
I have packaged a financial transaction that will Benefit both of us, I married to traditional ruling cuncil of MOYOLO VILLAGE MOYAMBA, in sierra leone. call King Allhaji umaru Yimbaka.of yimbereh MOYOLO VILLAGE MOYAMBA, of sierra leone .then befor the deat of my husband king Allahaji umaru Yimbaka he made a deposit of a box that conten money $4millon usd in a country call mali were iam now y in a security company and my husband did not tell the security company real content of the box he tell the security company that the box conten familiy iteam and i have be they for the box the security company ask to pay the dumorage fee of the box then the box will be hand over to me in there office .but i don't have the money to pay the dumorage fee.that is topic of my search on net to day so if you could work with me and pay the dumorage fee. i will ask the company to dealivery the box to your contact in your country by the company diplomat then you wait
for me to come over they in your country then we share. i offer you 30% of the total money and pay back the money you spend for the dumorage fee of the box .that is all. then if You accept this offer to work with me, I will Appreciate it very much. As soon as I receive your Response I will details you on how we can achieve it Successfully
From : madam Mimi elinah umaru Yimbaka. else audit Manager,Eco diamond company Sierra leone. Attn: sir/Madam My name mADAM; Mimi elinah umaru Yimbaka I am the else regional manager of ECOdiamond company Sierra Ieone befor the war in my country I got your information during my search Through the Internet. I am 47years of age and married With 3 lovely childre n . It may interest you to hear that I Am a WOMAN of PEACE and don't want problem, I only hope We can assist each other. If you don't want this Business offer kindly forget it as I will not contact You again. I have packaged a financial transaction that will Benefit both of us, I married to traditional ruling cuncil of MOYOLO VILLAGE MOYAMBA, in sierra leone. call King Allhaji umaru Yimbaka.of yimbereh MOYOLO VILLAGE MOYAMBA, of sierra leone .then befor the deat of my husband king Allahaji umaru Yimbaka he made a deposit of a box that conten money $4millon usd in a country call mali were iam now y in a security company and my husband did not tell the security company real content of the box he tell the security company that the box conten familiy iteam and i have be they for the box the security company ask to pay the dumorage fee of the box then the box will be hand over to me in there office .but i don't have the money to pay the dumorage fee.that is topic of my search on net to day so if you could work with me and pay the dumorage fee. i will ask the company to dealivery the box to your contact in your country by the company diplomat then you wait
for me to come over they in your country then we share. i offer you 30% of the total money and pay back the money you spend for the dumorage fee of the box .that is all. then if You accept this offer to work with me, I will Appreciate it very much. As soon as I receive your Response I will details you on how we can achieve it Successfully Best REgard MADAM Mimi Elina umaru yimbaka
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