An
Email with the Subject "CONFIDENCIAL IF YOUR INTRESTED REPLY ME URGENTLY" was
received in one of Scamdex's honeypot email accounts on Sat, 13 Dec 2008 22:04:59 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?Tafsir=20Amudu?= <tafsiramudu10@yahoo.in>.
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
beneficiarylate clientafrica million hundred thousand u.s.dollarsgoldforeigndiedbankcreditcontactdrawaccountagentfive hundred thousandresponseclientprocessurgentlegalmailbank dollar dept bank the bank mr.tafsiramudu bank burkina fasotafsiramudu10@yahoo.in will ouagadougouyahoo.remittanceexchangetreasury mr. tafsir amudu mr. morris thompsonfs
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:] => congratulationscams@scamdex.com
[delivery-date:] => Sat, 13 Dec 2008 22:04:59 -0800
[received:] => Array
(
[0] => from n1a.bullet.in.yahoo.com ([202.43.219.18])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1LBk66-0000dM-G4for congratulationscams@scamdex.com; Sat, 13 Dec 2008 22:04:59 -0800
[1] => from [202.86.4.170] by n1.bullet.in.yahoo.com with NNFMP; 14 Dec 2008 06:05:03 -0000
[2] => from [203.104.17.88] by t1.bullet.in.yahoo.com with NNFMP; 14 Dec 2008 06:05:03 -0000
[3] => from [127.0.0.1] by omp102.mail.in2.yahoo.com with NNFMP; 14 Dec 2008 06:05:03 -0000
[4] => (qmail 93209 invoked by uid 60001); 14 Dec 2008 06:05:02 -0000
[5] => from [212.52.153.217] by web95007.mail.in2.yahoo.com via HTTP; Sun, 14 Dec 2008 11:35:02 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 48693.78195.bm@omp102.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=IgYMgaZNJ7RE9iKe2OJ93bH/fZ8rGCc95aLlpFgPn33S1K5fgqhno8HFWweGD+xEdI2sEQlIcczVMRuU7l+Tu5n/276LTbbXA1UwLEFCl6kLw49KRNDdegc/ePMEfVU/WBZpxJ2N+tPtQOaBYaEM7ceryQzAuqWUZYjNMoJsKmw= ;
[date:] => Sun, 14 Dec 2008 11:35:02 +0530 (IST)
[from:] => =?utf-8?q?Tafsir=20Amudu?=
[reply-to:] => tafsiramudu01@yahoo.in
[subject:] => CONFIDENCIAL IF YOUR INTRESTED REPLY ME URGENTLY
[to:] => CONGRATULATIONScams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2130526954-1229234702=:92470"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <871873.92470.qm@web95007.mail.in2.yahoo.com>
[x-spam-status:] => No, score=-10.9
[x-spam-score:] => -108
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839813.M109409P32690V-S3X
[x-scamdex-scores:] => S:73 P:59 A:60 L:71 E:61 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 380
[x-scamdex-kw:] => account,africa,agent,bank,beneficiary,citi,congratulations,contact,credit,die,dollars,foreign,gold,hundred thousand,inc.,legal,million,process,response,urgent
[x-scamdex-em:] => bm@omp102.mail.in,tafsiramudu01@yahoo.in,tafsiramudu10@yahoo.in
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M109409P32690V
[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 the desk of Mr.Tafsir Amudu.Bill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso.West Africa. Attention:Sir/Madam,I sourced your email from a human resource profile database in the chamber, my name is Mr. TAFSIR AMUDU an account officer to late Mr.Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S.dollars only) should be given to an citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.Please for more details concerning him and how he died, you can visit this website: www.cnn.com/2000/US/02/01/alaska.airlines.list/ If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. Mr.TafsirAmudu Bank of Africa,Ouagadougou Burkina Faso,West Africa.
I have a new email address!You can now email me at: tafsiramudu10@yahoo.in
- From the desk of Mr.Tafsir Amudu.Bill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso.West Africa. Attention:Sir/Madam,I sourced your email from a human resource profile database in the chamber, my name is Mr. TAFSIR AMUDU an account officer to late Mr.Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S.dollars only) should be given to an citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.Please for more details concerning him and how he died, you can visit this website: www.cnn.com/2000/US/02/01/alaska.airlines.list/ If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. Mr.TafsirAmudu Bank of Africa,Ouagadougou Burkina Faso,West Africa.