An
Email with the Subject "DEAR FRIEND," was
received in one of Scamdex's honeypot email accounts on Fri, 10 Jun 2016 06:08:37 -0700 (PDT)
and has been classified as a Generic Scam Email.
The sender shows as =?UTF-8?B?RFIgR0FSVVMgS0FSQQ==?= <trapolimp@speedy.com.ar>.
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
african5million us dollars million hundred thousand usdbankwinnationalaccountfive hundred thousandtransactionbusiness transfermailbank dollarusd faso bank the bank burkina fasodrgaruskara001@gmail.com will (twenty million, five hun...(drgaruskara001@gmail.com)dearfs
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.159.32.38 with SMTP id 35csp242781uam; Fri, 10 Jun 2016 06:08:37 -0700 (PDT)
[1] => from if10-mail-fb05-mia.mta.terra.com (if10-mail-fb05-mia.mta.terra.com. [98.142.233.72]) by mx.google.com with ESMTP id h10si6240924qte.29.2016.06.10.06.08.31; Fri, 10 Jun 2016 06:08:37 -0700 (PDT)
[2] => from mail-smtp14-mia.tpn.terra.com (unknown [10.235.200.53])by mail-fb05-mia.tpn.terra.com (Postfix) with ESMTP id 2782581711E6;Fri, 10 Jun 2016 13:08:30 +0000 (UTC)
[3] => from localhost (28v.terra.com [208.84.242.166])(authenticated user trapolimp!speedylm)by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA id 1E740C001747;Fri, 10 Jun 2016 13:08:28 +0000 (UTC)
)
[x-received:] => by 10.200.42.152 with SMTP id b24mr1634520qta.35.1465564117699; Fri, 10 Jun 2016 06:08:37 -0700 (PDT)
[return-path:] =>
[received-spf:] => pass (google.com: domain of trapolimp@speedy.com.ar designates 98.142.233.72 as permitted sender) client-ip=98.142.233.72;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of trapolimp@speedy.com.ar designates 98.142.233.72 as permitted sender) smtp.mailfrom=trapolimp@speedy.com.ar
[x-terra-karma:] => -2%
[x-terra-hash:] => f739f15d9cb1a409a53215881fd0d0a0
[reply-to:] => drgaruskara9@gmail.com
[date:] => Fri, 10 Jun 16 13:07:49 +0000
[message-id:] =>
[x-priority:] => 3
[x-msmail-priority:] => normal
[importance:] => normal
[priority:] => normal
[subject:] => =?UTF-8?B?REVBUiBGUklFTkQs?=
[x-origin:] => 154.66.162.52
[from:] => =?UTF-8?B?RFIgR0FSVVMgS0FSQQ==?=
[content-type:] => text/html; charset=utf-8
[content-transfer-encoding:] => QUOTED-PRINTABLE
[mime-version:] => 1.0
[to:] =>
[x-cmae-score:] => 100
)
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.
I AM DR GARUS KARA FROM BURKINA FASO BANK OF AFRICAN I HAVE A GENIUE BUSINESS TRANSACTION OF $20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO TRANSFER INTO YOUR OVERSEA ACCOUNT, IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY.
YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE....... YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY.....
PLEASE KINDLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS BELOW (drgaruskara001@gmail.com)
ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.
BEST REGARD'S, THANKS DR GARUS KARA
DEAR FRIEND,
I AM DR GARUS KARA FROM BURKINA FASO BANK OF AFRICAN I HAVE A GENIUE BUSINESS TRANSACTION OF $20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO TRANSFER INTO YOUR OVERSEA ACCOUNT, IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY.
YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE....... YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY.....
PLEASE KINDLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS BELOW (drgaruskara001@gmail.com)
ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.
