An
Email with the Subject "CAN I TRUST YOU?" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Sep 2010 04:45:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as sama issa <sama_issa@sify.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
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:] => cj@scamdex.com
[delivery-date:] => Wed, 29 Sep 2010 04:45:16 -0700
[received:] => Array
(
[0] => from nm4-vm0.bullet.mail.ne1.yahoo.com ([98.138.90.253])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1P0v64-0006Vp-7ufor cj@scamdex.com; Wed, 29 Sep 2010 04:45:16 -0700
[1] => from [98.138.90.54] by nm4.bullet.mail.ne1.yahoo.com with NNFMP; 29 Sep 2010 11:45:15 -0000
[2] => from [98.138.87.12] by tm7.bullet.mail.ne1.yahoo.com with NNFMP; 29 Sep 2010 11:45:15 -0000
[3] => from [127.0.0.1] by omp1012.mail.ne1.yahoo.com with NNFMP; 29 Sep 2010 11:45:15 -0000
[4] => (qmail 21610 invoked by uid 60001); 29 Sep 2010 11:45:15 -0000
[5] => from [41.203.232.176] by web120018.mail.ne1.yahoo.com via HTTP; Wed, 29 Sep 2010 04:45:14 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 322148.60164.bm@omp1012.mail.ne1.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1285760715; bh=xv2wox57nP5buUIwuRqT5wAeBJhHevGsWrAFK6akXtA=; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=laDShqUf/s3AYz51yW04UI9U2e7gKwYOnvEnpJSBG1uYcNb0umljP+wBEchKS/Mde0dogRI2yh8cyCnJ2LMLs2NlAXTwPQ9YCfL/FiQD0gRLQge1MOxoYelIJnaCRjH49ULW/2svWqrJVHhsN0iyOxCk4pNEV/UR1bXUg0nTS1M=
[message-id:] => <970716.20960.qm@web120018.mail.ne1.yahoo.com>
[x-ymail-osg:] => XwsIOQMVM1nl3382H3EP_yBCiqIzn5yo9uW1zkOLhNG.8a.StW20viV9tF8bqZrEgjhA2tjgCHm0fSzAiTJAryrjxYKpUcQ8ANfTgUEdftJDM1iyiI8OKECYfYJJ8YoQtoKTEE3RTwuGVZAdWtsZNu7aBb3OQ1e51Exkp1fGRLj7zU8eM_2B9728cBujf5VCggtvFDhqOdcRlf3wJQTEtszMX2PawHjwf3KdTfJGMGJjJtzZJSM8c8D__AM5JEiDawp9pFPulyQyaCPN5O0cko9RzsunXJG1_98cxl6NmPo9RblvSLshlFw5m0rdZsC5hy1whfMLr9nFAYJJVQ.cUOLsjaRjK3M2LT.Bu_ih4dhT7wjpxSUpzX.No9tH_HUMEyOAd4RMcU7KOBslPAYqoiOYQSTPr5NUay5fYHlPKwE_Xo3V2OvX89ld5QhpvJA4iat8oCmw39lZ41WW3nNRfxvIPHNGMUv5Edq6AG9XXbftUz9kJyXekqqVx6hChdEfQI_UdMXvUv5cdqpAT27qbxsqODStrJs9_wFt8al9IM2ALw3xlVIFPk6R20fQ3ehuIoj_4j9JZFA.TJoBqNi9mkBinSgEL2doXq_slPzUakJ7bfMMiqPMXK3leRrbeSKjhr4_uALtDhlTPsyvIDj796c2_Qnpsm7sTeh_CKcmzdp.fqoqYVdcHhJBWp1OeGXwKTDHUWBLe9VqPMn3WKvcAKQ1zH8jAXMB3InXtw--
[x-rocketymmf:] => salif_zadiq
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.105.279950
[date:] => Wed, 29 Sep 2010 04:45:14 -0700 (PDT)
[from:] => sama issa
[reply-to:] => sama_issa@sify.com
[subject:] => CAN I TRUST YOU?
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-674597494-1285760714=:20960"
[x-spam-status:] => No, score=-10.4
[x-spam-score:] => -103
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
)
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.
CAN I TRUST YOU?
I am Mr sama issa, personal Assistant to the Branch Manager of Africa Development Bank (A.D.B) Ouagadougou Burkina Faso I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$5.5 million dollars,In one of our foreign customer account, who is an investor, Gold Merchant and Federal Government contractor.(Dr. Ahmed Khan. From Iraq) who died along with his entire family during the Iraq war,in 2006.
The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.
In that regard, i decided to seek your
consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.
I have resolved to offer you 40% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 50% percent for me.I will give you more details about the transaction when I receive your affirmative response.
