An
Email with the Subject "FROM DR IDRIS ISAKA." was
received in one of Scamdex's honeypot email accounts on Thu, 22 May 2008 04:57:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "id03is@yahoo.co.jp" <id03is@yahoo.co.jp>.
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
general thousand dieddeceasedbankaccountticket thousandresponsecustomfundurgent transferbank eurocrashauditabidjantop secretconfidentialcote d ivoireid03is@yahoo.co will securityyahoo.coplane crash(fifteen million euros)dearhttp://transcripts.cnn.co... mr marwann
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 22 May 2008 04:57:58 -0700
[received:] => Array
(
[0] => from web4009.mail.ogk.yahoo.co.jp ([124.83.200.56])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Jz9Qd-0006yk-1Hfor submitted@scamdex.com; Thu, 22 May 2008 04:57:57 -0700
[1] => (qmail 82229 invoked by uid 60001); 22 May 2008 11:48:26 -0000
[2] => from [196.201.74.190] by web4009.mail.ogk.yahoo.co.jp via HTTP; Thu, 22 May 2008 20:48:26 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Sm2UJ3DJWZ71uD8oNkhwLO2N3hJkb3pLsQ77LTop/eliKt0vTmLDEv5JgDncN7ldI2INj1bafExYYAwQi98jCp1QmreyMriPD4tsQ2Seb85A7hxr3Iw8rfp3AsT9+kVr ;
[date:] => Thu, 22 May 2008 20:48:26 +0900 (JST)
[from:] => "id03is@yahoo.co.jp"
[reply-to:] => id00is@yahoo.co.jp
[subject:] => FROM DR IDRIS ISAKA.
[to:] => id03is@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1093931435-1211456906=:81852"
[x-spam-status:] => No, score=-0.2
[x-spam-score:] => -1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::web4009.mail.ogk.yahoo.co.jp [124.83.200.56]
[message-id:] => REIDs3x1239839788.M674284P32690V-S3X
[x-scamdex-scores:] => S:69 P:55 A:58 L:59 E:60 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 352
[x-scamdex-kw:] => account,africa,bank,business,customer,deceased,die,fund,general,happy,inc.,job,million,mobil,plc,records,report,response,safe,share,ticket,urgent
[x-scamdex-em:] => id00is@yahoo.co.jp,id03is@yahoo.co.jp
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839788.M674284P32690V
[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 DR IDRIS ISAKA.
MANAGER OF AUDITOR GENERAL OF C.T.BANK PLC.
ABIDJAN,COTE D IVOIRE.
DEAR
HAPPY NEW YEAR AND I WANT TO RELLY DO BUSINESS WITH YOU AND PLEASE DO NOT BETRAY ME AND WE HAVE THE SUM OF 15M(FIFTEEN MILLION EUROS)BELONG TO MY LATE CLIENT CUSTOMER WHO DIED FOR SOME YEARS AGO (WITH HIS
FAMILY IN THE GULF AIR FLIGHT CRASHES IN PERSIAN GULF NEAR BAHRAIN AIRED AUGUST 23,2000 - 2:50 P.M. ET AS REPORTED ON http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html.
I AM Dr,IDRIS ISAKA, THE AUDITOR GENERAL OF BANKS IN AFRICA,DURING THE PERIOD OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT
OPEN THE BANK SINCE IN 1999 AND SINCE 21ST OF MAY,2008 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN,AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT OWNER OF THE ACCOUNT IS DEAD AS A RESULT OF PLANE CRASH AND NO HIS FAMILY MEMBER KNEW ABOUT THIS FUND OK.
PLEASE I NEED YOUR URGENT RESPONSE IMMEDIATELY TO ENABLE US PROCEED FOR THE TRANSFER OF THIS FUND TO YOUR ACCOUNT AND UNDERSTAND THAT I HAVE MAP OUT SOME THOUSAND OF EUROS TO SPONSOR THIS DEAL AND YOUR SHARE WILL BE DISCUSSING IN YOUR NEXT REPLY AND THE NAME OF THE DECEASED IS MR MARWAN
YOUSEF,A FOREINER,AND AN INDUSTRIALIST AND HE DIED SINCE 2000.
THUS,PLEASE PROVIDE ME YOUR FULL BANKING DETAILS,MOBILE TELEOPHONE NUMBER AND FAX NUMBER IMMEDIATELY AND ASSURED ME THAT MY FUND WILL BE SAFE IN YOUR ACCOUNT ONCE WE TRANSFER THE FUND TO YOU.
NOTE,THIS DEAL WILL FINISH OR TRANSFER TO YOUR ACCOUNT WITHIN 7 WORKING DAYS AND RESPONSE TO ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE DETAILS CONCERNING THIS DEAL AND PLEASE DO KEEP THIS DEAL TOP SECRET AND CONFIDENTIAL FOR THE SECURITY OF MY JOB IN MY BANK.
FROM DR IDRIS ISAKA.
MANAGER OF AUDITOR GENERAL OF C.T.BANK PLC.
ABIDJAN,COTE D IVOIRE. DEAR HAPPY NEW YEAR AND I WANT TO RELLY DO BUSINESS WITH YOU AND PLEASE DO NOT BETRAY ME AND WE HAVE THE SUM OF 15M(FIFTEEN MILLION EUROS)BELONG TO MY LATE CLIENT CUSTOMER WHO DIED FOR SOME YEARS AGO (WITH HIS
FAMILY IN THE GULF AIR FLIGHT CRASHES IN PERSIAN GULF NEAR BAHRAIN AIRED AUGUST 23,2000 - 2:50 P.M. ET AS REPORTED ON
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html. I AM Dr,IDRIS ISAKA, THE AUDITOR GENERAL OF BANKS IN AFRICA,DURING THE PERIOD OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT
OPEN THE BANK SINCE IN 1999 AND SINCE 21ST OF MAY,2008 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN,AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT OWNER OF THE ACCOUNT IS DEAD AS A RESULT OF PLANE CRASH AND NO HIS FAMILY MEMBER KNEW ABOUT THIS FUND OK.
PLEASE I NEED YOUR URGENT RESPONSE IMMEDIATELY TO ENABLE US PROCEED FOR THE TRANSFER OF THIS FUND TO YOUR ACCOUNT AND UNDERSTAND THAT I HAVE MAP OUT SOME THOUSAND OF EUROS TO SPONSOR THIS DEAL AND YOUR SHARE WILL BE DISCUSSING IN YOUR NEXT REPLY AND THE NAME OF THE DECEASED IS MR MARWAN
YOUSEF,A FOREINER,AND AN INDUSTRIALIST AND HE DIED SINCE 2000. THUS,PLEASE PROVIDE ME YOUR FULL BANKING DETAILS,MOBILE TELEOPHONE NUMBER AND FAX NUMBER IMMEDIATELY AND ASSURED ME THAT MY FUND WILL BE SAFE IN YOUR ACCOUNT ONCE WE TRANSFER THE FUND TO YOU.
NOTE,THIS DEAL WILL FINISH OR TRANSFER TO YOUR ACCOUNT WITHIN 7 WORKING DAYS AND RESPONSE TO ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE DETAILS CONCERNING THIS DEAL AND PLEASE DO KEEP THIS DEAL TOP SECRET AND CONFIDENTIAL FOR THE SECURITY OF MY JOB IN MY BANK.
THANKS. IDRIS ISAKA
GANBARE! NIPPON! Win your ticket to Olympic Games 2008.
