An
Email with the Subject "My dear good friend" was
received in one of Scamdex's honeypot email accounts on Sun, 18 Jan 2009 10:55:23 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Leopold Messan <leopold.messan@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
assistanceafricapercentforeignbankcontactaccount%3%internetbusiness transfersentmailbank the bank messan@yahoo.com will yahoo.commy deardear
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:] => submitted@scamdex.com
[delivery-date:] => Sun, 18 Jan 2009 10:55:23 -0800
[received:] => Array
(
[0] => from n61a.bullet.mail.sp1.yahoo.com ([98.136.45.8])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LOcnr-00006k-Gefor submitted@scamdex.com; Sun, 18 Jan 2009 10:55:23 -0800
[1] => from [216.252.122.219] by n61.bullet.mail.sp1.yahoo.com with NNFMP; 18 Jan 2009 18:55:25 -0000
[2] => from [67.195.9.81] by t4.bullet.sp1.yahoo.com with NNFMP; 18 Jan 2009 18:55:25 -0000
[3] => from [67.195.9.98] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 18 Jan 2009 18:55:25 -0000
[4] => from [127.0.0.1] by omp102.mail.gq1.yahoo.com with NNFMP; 18 Jan 2009 18:55:25 -0000
[5] => (qmail 84537 invoked by uid 60001); 18 Jan 2009 18:55:25 -0000
[6] => from [41.207.162.2] by web111214.mail.gq1.yahoo.com via HTTP; Sun, 18 Jan 2009 10:55:25 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 321065.18332.bm@omp102.mail.gq1.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=rjl/8QzgbYHfBSaCtYurEP/WlLmg7V+HiNrOnTSJJbv5lkJfqwQTovmhTiQDUYCqvIyLhw7TIowzSpblkgqRp4aQehiHjEfDlYEjkzRNQw0LFTyZBXCs7xwCJRFnU08pYTrP3OAcG+QRWHgDFfOyU+S9sQQGaCjsGDonjkQTj4Q=;
[date:] => Array
(
[0] => Sun, 18 Jan 2009 10:55:25 -0800 (PST)
[1] => : <178760.74000.qm@web111214.mail.gq1.yahoo.com>
)
[from:] => Leopold Messan
[reply-to:] => leopold_messan@yahoo.co.th
[subject:] => My dear good friend
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2089398138-1232304925=:74000"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-5.7
[x-spam-score:] => -56
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839814.M748242P32690V-S3X
[x-scamdex-scores:] => S:40 P:32 A:35 L:31 E:35 G:30
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 203
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,contact,foreign,internet,percent,sent,trust
[x-scamdex-em:] => bm@omp102.mail.gq,leopold_messan@yahoo.co.th,messan@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839814.M748242P32690V
[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.
- Dear friend how are you today i will star by introducing my self i am Dr Leopold Messan Gnininvi the Minister of Foreign Affairs and Regional Integration in lome togo .I seek your indulgence to solicit for your assistance concerning the content of my mail, although I am not comfortable discussing it this means due to lots of unsolicited mails on the internet presently, I have a business account valued at about US$5.5m that i have made all the nessary expenses here in africa and Now the money has been transfered to spain why i contacted you is that i need some one that could be trust worthy to provid his account for this transation, after the business transation I will give the person 25percent for his asistance, if you are willin or capable to handel this transation, reply this letter so that i will give you the bank contact for you to contact the bank before i give you the bank contact. i will like you to send me all your contact information.After you do that i will send you the bank contact, for you to contact the bank. Regard Leopold Messan Gnininvi Visit my website:en.wikipedia.org/wiki/L%C3%A9opold_Gnininvi
I have a new email address!You can now email me at: leopold.messan@yahoo.com
- Dear friend how are you today i will star by introducing my self i am Dr Leopold Messan Gnininvi the Minister of Foreign Affairs and Regional Integration in lome togo .I seek your indulgence to solicit for your assistance concerning the content of my mail, although I am not comfortable discussing it this means due to lots of unsolicited mails on the internet presently, I have a business account valued at about US$5.5m that i have made all the nessary expenses here in africa and Now the money has been transfered to spain why i contacted you is that i need some one that could be trust worthy to provid his account for this transation, after the business transation I will give the person 25percent for his asistance, if you are willin or capable to handel this transation, reply this letter so that i will give you the bank contact for you to contact the bank before i give you the bank contact. i will like you to send me all your contact information.After you do that i will send you the bank contact, for you to contact the bank. Regard Leopold Messan Gnininvi Visit my website:en.wikipedia.org/wiki/L%C3%A9opold_Gnininvi
