An
Email with the Subject "Fw: STRICTLY VERY CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 20:16:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Arthur Carter <apaulc36@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
africabankaccountclaimtransaction transferfundbusinessproposalmailbank the bank burkina fasoauditconfidentialbetween ustop secretkbzo_ngo001@yahoo.coapaulc36@yahoo.comdate will yahoo.comyahoo.coyahoo!(boa)($15.5million)
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:] => Scams@scamdex.com
[delivery-date:] => Mon, 23 Mar 2009 20:16:30 -0700
[received:] => Array
(
[0] => from web54606.mail.re2.yahoo.com ([206.190.49.176])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Llx7q-00020R-DSfor Scams@scamdex.com; Mon, 23 Mar 2009 20:16:30 -0700
[1] => (qmail 71846 invoked by uid 60001); 24 Mar 2009 03:16:31 -0000
[2] => from [71.252.251.87] by web54606.mail.re2.yahoo.com via HTTP; Mon, 23 Mar 2009 20:16:31 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1237864591; bh=veyMNNjxQY7qBkG40h/ngfSk3yc7OXYHbbPbWfObdNM=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=aBkdXTQ+Ct/nn8nJEmM7cKN2ZhA3Ld+sF3ubOcEFhsVkB98fnQG5OqyLf0m1XLTsOy/qShPQy+3nDiWIV6PVc92NhbR1lDR1o7HbZa9HIxjjGjaBsZg1GTNlGIS/0MAo9zxhYfYvqvoPrDCy1Roi4gA4vlxoPVbL63T1pNwxlXg=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=p+nYQNn2g09gaFyACcrdQA1FjdphD8R4w5W7e7G+KQhgAI05YBYb80xAVlO4qv8S0OBqQtSU/lxRGXv+DfBRI1HJKaA+nRZc+WSE6tYOmiWhIZacUpWRjLdVWjNy65h2+nY0/5pwE2RqFxC60rpCfOmyW6nFjR94QdvrZdPyZqo=;
[x-mailer:] => Array
(
[0] => :Message-ID: <831918.70806.qm@web54606.mail.re2.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
)
[x-ymail-osg:] => P4TxW9UVM1lRIv..yJJtyG1rGRl.3EVPJqHhUkeeo15IU4cPd.w6xOXiu_ygBFNcqq4kkjvUd4qEjTn9zZtGimvs.KrTfV0554ElbygD1IlWGd3CJft50JckCTjjtfktawEezlZPbkJUrGXaOWU_jzefsLXbpW23MOWBb4UjAhQn7tiewAtgRHGoqBSCI9T242GxhK7BtzOVN9t35z1fMrtrXGn04Hco_VduS8N26c6bLaT5wXid36mSnreV0.17ATd7VVRFcQxIAzcRzBdU7K5ZaGHyrs7S50mSf.9kXmVR_vVT.A--
[date:] => Mon, 23 Mar 2009 20:16:31 -0700 (PDT)
[from:] => Arthur Carter
[subject:] => Fw: STRICTLY VERY CONFIDENTIAL
[to:] => Spoof Scam , Spam , phish spoof
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-62019928-1237864591=:70806"
[x-spam-status:] => No, score=-0.8
[x-spam-score:] => -7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:62 P:47 A:51 L:49 E:55 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 309
[x-scamdex-kw:] => \%,account,africa,bank,business,claim,contact,die,foreign,fund,million,opportunity,partner,proposal,service,share,transaction,urgent
[x-scamdex-em:] => apaulc36@yahoo.com,apaulc36@yahoo.comD,kbzo_ngo001@yahoo.co.nz,kbzongo1000@hotmail.fr,zongo1000@hotmail.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237864590.H746814P7770
[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.
