An
Email with the Subject "MORE DETAIL AS YOU REPLY" was
received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 05:27:08 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?iso-8859-1?q?Hasan=20Dialo?= <ha.dialo03@yahoo.com.au>.
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
assistance million foreigndeceasedbankaccountclaim millionsecretarycustomerurgent transfercustombusinessmailbank boa bank our bank the bank burkina fasoas a surprisedormantdialo03@yahoo.comdialo0@yahoo.com will yahoo.comremittanceboa($7.6)( ha.dialo0@yahoo.com )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:] => envelope-toscams@scamdex.com
[delivery-date:] => Mon, 02 Feb 2009 05:27:08 -0800
[received:] => Array
(
[0] => from n66a.bullet.mail.sp1.yahoo.com ([98.136.45.13])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LTypN-0003KZ-Ucfor envelope-toscams@scamdex.com; Mon, 02 Feb 2009 05:27:08 -0800
[1] => from [216.252.122.219] by n66.bullet.mail.sp1.yahoo.com with NNFMP; 02 Feb 2009 13:10:34 -0000
[2] => from [67.195.9.83] by t4.bullet.sp1.yahoo.com with NNFMP; 02 Feb 2009 13:27:04 -0000
[3] => from [67.195.9.102] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 02 Feb 2009 13:27:04 -0000
[4] => from [127.0.0.1] by omp106.mail.gq1.yahoo.com with NNFMP; 02 Feb 2009 13:27:04 -0000
[5] => (qmail 29030 invoked by uid 60001); 2 Feb 2009 13:26:38 -0000
[6] => from [41.203.225.19] by web111107.mail.gq1.yahoo.com via HTTP; Mon, 02 Feb 2009 05:26:38 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 239746.82284.bm@omp106.mail.gq1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.au; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=DnV11WHgQ7oIwtKxqRW7iwgBWmaQf3XcUlZx7Sak22vojtGOBZ28/7gFqsxG5D0ZPzOiQz1EX9bhX86SsejRkUp9WKRJoTBPcY7ENYCms+V4iRXY1JlDcwOjQ9kLHeInULW6oaiiP7WMwlItxKqRwQYYItaJm+vabvbr2Oe6o7E=;
[date:] => Mon, 2 Feb 2009 05:26:38 -0800 (PST)
[from:] => =?iso-8859-1?q?Hasan=20Dialo?=
[reply-to:] => hasan_dia03@yahoo.fr
[subject:] => MORE DETAIL AS YOU REPLY
[to:] => Envelope-toscams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1035091655-1233581198=:7743"
[content-transfer-encoding:] => 8bit
[x-mailer:] => : <279841.7743.qm@web111107.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233581228.H311380P12836.-S3X
[x-scamdex-scores:] => S:35 P:27 A:28 L:31 E:29 G:25
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 35
[x-scamdex-totscore:] => 175
[x-scamdex-kw:] => account,assistance,bank,business,claim,customer,deceased,foreign,million,urgent
[x-scamdex-em:] => bm@omp106.mail.gq,dialo03@yahoo.com.au,dialo0@yahoo.com,hasan_dia03@yahoo.fr
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1233581228.H311380P12836
[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, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE.I AM «A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN BURKINA FASO". I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($7.6) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, UPON YOUR REPLY TO ( ha.dialo0@yahoo.com ), I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED
I have a new email address!You can now email me at: ha.dialo03@yahoo.com.au
- DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE.I AM «A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN BURKINA FASO". I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($7.6) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, UPON YOUR REPLY TO ( ha.dialo0@yahoo.com ), I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED
