An
Email with the Subject "PLEASE I NEED YOUR URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2009 03:50:36 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?Razul=20Karim?= <razul_karim01@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
musaafrica5million dollarsforeignbankclaimsclaimpartnertransactionopportunity100%urgentbusinessfundmailrisk freebank dollar with bank burkina fasoauditrazul_karim01@yahoo.inyahoo.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:] => submissions@scamdex.com
[delivery-date:] => Fri, 23 Jan 2009 03:50:36 -0800
[received:] => Array
(
[0] => from n7b.bullet.tw1.yahoo.com ([119.160.244.202])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LQKYV-0000Dv-BLfor submissions@scamdex.com; Fri, 23 Jan 2009 03:50:36 -0800
[1] => from [119.160.244.77] by n7.bullet.tw1.yahoo.com with NNFMP; 23 Jan 2009 11:50:43 -0000
[2] => from [203.212.168.61] by t2.bullet.tw1.yahoo.com with NNFMP; 23 Jan 2009 11:50:43 -0000
[3] => from [203.104.18.48] by t2.bullet.kr1.yahoo.com with NNFMP; 23 Jan 2009 11:50:42 -0000
[4] => from [127.0.0.1] by omp104.mail.in2.yahoo.com with NNFMP; 23 Jan 2009 11:50:39 -0000
[5] => (qmail 96568 invoked by uid 60001); 23 Jan 2009 11:50:39 -0000
[6] => from [196.28.242.86] by web95115.mail.in2.yahoo.com via HTTP; Fri, 23 Jan 2009 17:20:39 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 982491.36782.bm@omp104.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=Jv2GOsi4zFkN9AcfQ9yACrKIWgQlAFEMeGjBKMVwTriWazphJrNjcVstoBWqp13vmdZFQ3RGFPhbK1r+pnOJ1bn/c6ICKprVORijErY36C3c/u9j2fBPhNh6hN0G6kexi/273iWUE7Vtf45vLWVhCSrjRngWduOPtLwcle/GZKc= ;
[date:] => Fri, 23 Jan 2009 17:20:39 +0530 (IST)
[from:] => =?utf-8?q?Razul=20Karim?=
[reply-to:] => razul_karim03@yahoo.fr
[subject:] => PLEASE I NEED YOUR URGENT REPLY
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1790234589-1232711439=:91784"
[content-transfer-encoding:] => 8bit
[x-mailer:] => : <833244.91784.qm@web95115.mail.in2.yahoo.com>
[x-spam-status:] => No, score=-12.0
[x-spam-score:] => -119
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839815.M540938P32690V-S3X
[x-scamdex-scores:] => S:53 P:39 A:40 L:44 E:45 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 260
[x-scamdex-kw:] => \%,africa,bank,business,claim,claims,dollars,foreign,fund,million,opportunity,partner,risk free,transaction,urgent
[x-scamdex-em:] => bm@omp104.mail.in,razul_karim01@yahoo.in,razul_karim03@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839815.M540938P32690V
[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 PARTNER,I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF THE BOTH FAMILIES.MY NAME IS DR MUSA IBRAHIM, AN AUDIT DIRECTOR WITH BANK OF AFRICA BURKINA FASO.I DISCOVERED AN ABANDONED FUND WORTH OF $10.5MILLION DOLLARS.THE CLAIMS IS 100% RISK FREE .I NEED A HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS TRANSACTION TOGETHER .FOR
I have a new email address!You can now email me at: razul_karim01@yahoo.in
- DEAR PARTNER,I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF THE BOTH FAMILIES.MY NAME IS DR MUSA IBRAHIM, AN AUDIT DIRECTOR WITH BANK OF AFRICA BURKINA FASO.I DISCOVERED AN ABANDONED FUND WORTH OF $10.5MILLION DOLLARS.THE CLAIMS IS 100% RISK FREE .I NEED A HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS TRANSACTION TOGETHER .FOR