An
Email with the Subject "BANK OF AFRICA.(B.O.A)" was
received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2009 00:41:48 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?iso-8859-1?q?Yakubu=20Haruna?= <ykha5@yahoo.com.ar>.
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
africa million hundred thousand bankcontactwinresident millionfive hundred thousandproject40%60%businessproposal transfermailbank shareburkina fasoconfidentialykha5@yahoo.comy_h2000@live.fr will ouagadougouyahoo.comexchange(b.o.a)(twenty_two million five...(y_h2000@live.fr)(1) full names: (2) priva...(4) occupation: (5)read and get back
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:] => Thu, 05 Feb 2009 00:41:48 -0800
[received:] => Array
(
[0] => from n77a.bullet.mail.sp1.yahoo.com ([98.136.45.24])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LUznv-0002Df-Plfor scams@scamdex.com; Thu, 05 Feb 2009 00:41:48 -0800
[1] => from [216.252.122.218] by n77.bullet.mail.sp1.yahoo.com with NNFMP; 05 Feb 2009 08:41:55 -0000
[2] => from [67.195.9.81] by t3.bullet.sp1.yahoo.com with NNFMP; 05 Feb 2009 08:41:55 -0000
[3] => from [67.195.9.109] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 05 Feb 2009 08:41:55 -0000
[4] => from [127.0.0.1] by omp113.mail.gq1.yahoo.com with NNFMP; 05 Feb 2009 08:41:55 -0000
[5] => (qmail 17750 invoked by uid 60001); 5 Feb 2009 08:41:54 -0000
[6] => from [41.203.225.74] by web111012.mail.gq1.yahoo.com via HTTP; Thu, 05 Feb 2009 00:41:54 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 15434.93212.bm@omp113.mail.gq1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.ar; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=ajRwX9h6W/QEwxPeaoqTDEQW6ukeIzKLq0zUFxyFSImP/Lj0VaezbwJtcck6ilBDlG/rMt1Yt1F5UOds3v+yJ7/Tc/otYJRYqF+DlljAr3M0qnoUxlzknK/PH3W0C+Upi6JCy4x3hgxcLxc98G+WFq9114SznmZxLRF4MmP4P3w=;
[date:] => Thu, 5 Feb 2009 00:41:54 -0800 (PST)
[from:] => =?iso-8859-1?q?Yakubu=20Haruna?=
[reply-to:] => y_h2000@live.fr
[subject:] => BANK OF AFRICA.(B.O.A)
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1230540423-1233823314=:15875"
[content-transfer-encoding:] => 8bit
[x-mailer:] => : <910583.15875.qm@web111012.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233823308.H397094P8562.-S3X
[x-scamdex-scores:] => S:46 P:34 A:34 L:38 E:38 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 224
[x-scamdex-kw:] => \%,africa,bank,business,contact,hundred thousand,million,project,proposal,resident,share
[x-scamdex-em:] => bm@omp113.mail.gq,y_h2000@live.fr,ykha5@yahoo.com.ar
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1233823308.H397094P8562
[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.
- From (B.O.A) Good Day, Please Read and get back to me for more details.My name is Yakubu Haruna, I'm the Bill and exchange manager of Bank of Africa Ouagadougou Burkina Faso.I have a business proposal in the tune of $22.5m, (Twenty_Two Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (y_h2000@live.fr) so we can commence on all arrangements and I Will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me the Following information: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:Kind Regards,Mr. Yakubu Haruna.
¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: ykha5@yahoo.com.ar
- From (B.O.A) Good Day, Please Read and get back to me for more details.My name is Yakubu Haruna, I'm the Bill and exchange manager of Bank of Africa Ouagadougou Burkina Faso.I have a business proposal in the tune of $22.5m, (Twenty_Two Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (y_h2000@live.fr) so we can commence on all arrangements and I Will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me the Following information: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:Kind Regards,Mr. Yakubu Haruna.
