An
Email with the Subject "PLEASE READ CAREFULLY AND GET BACK TO ME ." was
received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 00:37:18 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Hassan Ali <hassan_ali_3c@yahoo.fr>.
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
assistanceafrica3millionforeignbankerdiedbankcontactpartnertransactionopportunityclient30%10%60%urgent transferfundbusinessproposalmailbank our bank burkina fasocrashsurprisehassan_ali_3c@yahoo.frhassan_ali5271@yahoo.fryahoo.yahoo!remittanceplane crash(gmt+00:00)($12.3million)(cost of transfer/other c...(hassan_ali5271@yahoo.fr)dear
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, 19 Jan 2009 00:37:18 -0800
[received:] => Array
(
[0] => from n21.bullet.sp1.yahoo.com ([69.147.64.240])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LOpdF-00005j-4Afor scams@scamdex.com; Mon, 19 Jan 2009 00:37:18 -0800
[1] => from [216.252.122.219] by n21.bullet.sp1.yahoo.com with NNFMP; 19 Jan 2009 08:37:25 -0000
[2] => from [68.142.194.244] by t4.bullet.sp1.yahoo.com with NNFMP; 19 Jan 2009 08:37:25 -0000
[3] => from [209.191.93.246] by t2.bullet.mud.yahoo.com with NNFMP; 19 Jan 2009 08:37:25 -0000
[4] => from [127.0.0.1] by web123.cal.pim.mud.yahoo.com with NNFMP; 19 Jan 2009 08:37:25 -0000
)
[message-id:] => reIDScdx00001232354238.H640874P369.fire.newsblaze.com,S=8578:2,-S0X
[date:] => : 19 Jan 2009 00:37:25 -0800
[x-yahoo-newman-errors:] => calendar-invite.nbqxg43bnzpwc3djl4zwgi3lmuwtcmrtgiztknbsgq2s22dbonzwc3s7mfwgsxztmmrwwzj2gyya-scams=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => hassan_ali_3c@yahoo.fr
[errors-to:] => hassan_ali_3c@yahoo.fr
[from:] => Hassan Ali
[to:] => scams@scamdex.com
[subject:] => PLEASE READ CAREFULLY AND GET BACK TO ME .
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => hassan_ali_3c#ke-1232354245-hassan_ali_3c#ke:60
[x-yahoo-calendar-iid:] => Cxh7Fsx%40PMp5auTEXhhUddl%40JdFT%40cJWmhAvYh%40%40
[x-rocketsrv:] => siu=http://us.i1.yimg.com/us.yimg.com/i/us/pim/el/inv16_1.gif;siw=16;sih=16;allow=all
[content-type:] => multipart/alternative; boundary="YCalInvites=QERPoth9HaUAchB3eR6DEVQca3zBlRV1232354236-1"
[x-spam-status:] => No, score=-11.0
[x-spam-score:] => -109
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:61 P:45 A:46 L:49 E:55 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 301
[x-scamdex-kw:] => 10%,\%,africa,assistance,bank,business,contact,die,foreign,fund,inc.,million,opportunity,partner,proposal,transaction,urgent
[x-scamdex-em:] => com@returns.bulk.yaho,hassan_ali5271@yahoo.fr,hassan_ali_3c@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839814.M845626P32690V
[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.
