An
Email with the Subject "very very urgent please" was
received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2009 01:25:40 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Fatai <mr.fatai@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
assistanceafrica$15million bankaccounttransactionservice40%100%urgent transferbusinessbank dollar the bank burkina fasoauditfatai@yahoo.in will yahoo.yahoo boa(gmt +00:00)(boa)nmr fatai <mr.fatai@ya... mr fatain mr fatai, the
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:] => Wed, 11 Feb 2009 01:25:40 -0800
[received:] => Array
(
[0] => from n13.bullet.sp1.yahoo.com ([69.147.64.210])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LXBLe-0001fz-99for scams@scamdex.com; Wed, 11 Feb 2009 01:25:40 -0800
[1] => from [216.252.122.219] by n13.bullet.sp1.yahoo.com with NNFMP; 11 Feb 2009 09:25:46 -0000
[2] => from [68.142.194.243] by t4.bullet.sp1.yahoo.com with NNFMP; 11 Feb 2009 09:25:46 -0000
[3] => from [209.191.93.244] by t1.bullet.mud.yahoo.com with NNFMP; 11 Feb 2009 09:25:46 -0000
[4] => from [127.0.0.1] by web121.cal.pim.mud.yahoo.com with NNFMP; 11 Feb 2009 09:25:46 -0000
)
[message-id:] => reIDScdx00001234344340.H929881P6490.fire.newsblaze.com,S=7570:2,-S0X
[date:] => : 11 Feb 2009 01:25:46 -0800
[x-yahoo-newman-errors:] => calendar-invite.nvzc4ztborqwsi3lgywtcmrtgqztinbtgq2s23lsfztgc5dbnerwwnr2giya-scams=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => mr.fatai@yahoo.in
[errors-to:] => mr.fatai@yahoo.in
[from:] => Mr Fatai
[to:] => scams@scamdex.com
[subject:] => very very urgent please
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => mr.fatai#k6-1234344345-mr.fatai#k6:20
[x-yahoo-calendar-iid:] => BxUE00l%40uRPgagY5Jh%40lFF%40%408lb%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=hcRfctql1FhDQQQOxdLw0DN1234344327-1"
[x-spam-status:] => No, score=-5.0
[x-spam-score:] => -49
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:47 P:36 A:39 L:38 E:39 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 233
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,ltd,million,service,transaction,urgent
[x-scamdex-em:] => com@returns.bulk.yaho,fatai@yahoo.in
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839817.M449665P32690V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
You're invited to:
very very urgent please
By your host:
Mr Fatai
Date:
Wednesday 11 February 2009
Time:
9:00 AM - 10:00 AM
(GMT +00:00)
Address:
I am Mr Fatai, the Director in charge of Auditing section in the Bank of Africa (BOA) Burkina Faso ,I need your urgent assistance in transferring the sum of $15million U.S dollar, immediately to your account. I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this transaction is 100% free risk, reply me on my private Best mr.fatai@yahoo.in +226 78 14 20 65 please try to call me Mr Fatai
Will you attend?
RSVP to this invitation
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