An
Email with the Subject "International Credit Bank." was
received in one of Scamdex's honeypot email accounts on Fri, 19 Dec 2008 23:05:27 -0800
and has been classified as a Generic Scam Email.
The sender shows as Rawat Amuda <rawat.amuda2@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
million hundred thousand bankcreditcontactwinnationalresidentten millionfive hundred thousandproject40%60%businessproposal transfermailbank share credit bank burkina fasoconfidentialamuda2@yahoo.comamudarawat@yahoo.com will ouagadougouyahoo.com(icb)(ten million five hundred...(amudarawat@yahoo.com)(1) full names: (2) priva...(4) occupation: (5)read and get back
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:] => Fri, 19 Dec 2008 23:05:27 -0800
[received:] => Array
(
[0] => from n76a.bullet.mail.sp1.yahoo.com ([98.136.45.23])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1LDvtv-0004cP-3cfor scams@scamdex.com; Fri, 19 Dec 2008 23:05:27 -0800
[1] => from [69.147.65.172] by n76.bullet.mail.sp1.yahoo.com with NNFMP; 20 Dec 2008 07:04:25 -0000
[2] => from [69.147.65.156] by t14.bullet.mail.sp1.yahoo.com with NNFMP; 20 Dec 2008 07:04:25 -0000
[3] => from [127.0.0.1] by omp404.mail.sp1.yahoo.com with NNFMP; 20 Dec 2008 07:04:25 -0000
[4] => (qmail 65189 invoked by uid 60001); 20 Dec 2008 07:04:24 -0000
[5] => from [196.28.251.5] by web111114.mail.gq1.yahoo.com via HTTP; Fri, 19 Dec 2008 23:04:24 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 34379.45864.bm@omp404.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=LfxK1iic5rusDDiR63xWh9oEw1bnzrQBFzeVlIN98VWNyuGetB+BpP9xzuBg6P9ObYpAAHR980+lgxoikVJGXGWdCX9QIWw0JrlvIK3GRAhe0DpER+FzjlQrvnsZKNQw4I7v9oUIDe3UBFwYYIDesCV/n5KKPsB6M5/BPFwg+bo=;
[date:] => Fri, 19 Dec 2008 23:04:24 -0800 (PST)
[from:] => Rawat Amuda
[reply-to:] => amudarawat@yahoo.com
[subject:] => International Credit Bank.
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1539222707-1229756664=:64210"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <428812.64210.qm@web111114.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839813.M866501P32690V-S3X
[x-scamdex-scores:] => S:46 P:42 A:40 L:46 E:44 G:40
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 258
[x-scamdex-kw:] => \%,bank,business,contact,credit,hundred thousand,million,national,project,proposal,resident,share
[x-scamdex-em:] => amuda2@yahoo.com,amudarawat@yahoo.com,bm@omp404.mail.sp
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M866501P32690V
[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 (icb) Good Day, Please Read and get back to me for more details.My name is Rawat Amuda, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.I have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (amudarawat@yahoo.com) so we can commence on all arrangements and I Will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me the Following information: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:Kind Regards,Mr. Rawat Amuda.
I have a new email address!You can now email me at: rawat.amuda2@yahoo.com
- From (icb) Good Day, Please Read and get back to me for more details.My name is Rawat Amuda, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.I have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (amudarawat@yahoo.com) so we can commence on all arrangements and I Will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me the Following information: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:Kind Regards,Mr. Rawat Amuda.
