An
Email with the Subject "From: Mr.Micheal Tanja" was
received in one of Scamdex's honeypot email accounts on Mon, 29 Sep 2008 13:02:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as Micheal Tanja <micheal.tanja1@yahoo.co.th>.
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
hundred thousand bankcreditcontactwinnationalaccountclaimresidentfive millionfive hundred thousandprojectcustomer40%60%businessproposal transferfundcustommailbank share credit bank the bank burkina fasoconfidentialtanja1@yahoo.co will ouagadougouyahoo.coyahoo!(five million five hundre...(micheal_tanja1@mail.ru)(1) full names: (2) priva...(4) occupation: (5) mr. floyd tarantino mr. micheal tanja.
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:] => noreply@scamdex.com
[delivery-date:] => Mon, 29 Sep 2008 13:02:54 -0700
[received:] => Array
(
[0] => from n5c.bullet.mail.tp2.yahoo.com ([203.188.202.130])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KkOxJ-0002cu-0Nfor noreply@scamdex.com; Mon, 29 Sep 2008 13:02:53 -0700
[1] => from [203.188.202.76] by n5.bullet.mail.tp2.yahoo.com with NNFMP; 29 Sep 2008 20:02:53 -0000
[2] => from [202.43.196.224] by t2.bullet.mail.tp2.yahoo.com with NNFMP; 29 Sep 2008 20:02:53 -0000
[3] => from [124.108.115.242] by t1.bullet.tpe.yahoo.com with NNFMP; 29 Sep 2008 20:02:53 -0000
[4] => from [124.108.114.85] by t1.bullet.mail.sg1.yahoo.com with NNFMP; 29 Sep 2008 20:02:50 -0000
[5] => from [127.0.0.1] by omp105.mail.sg1.yahoo.com with NNFMP; 29 Sep 2008 20:02:53 -0000
[6] => (qmail 8475 invoked by uid 60001); 29 Sep 2008 20:02:53 -0000
[7] => from [41.203.227.132] by web76004.mail.sg1.yahoo.com via HTTP; Tue, 30 Sep 2008 03:02:53 ICT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 536870.73157.bm@omp105.mail.sg1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.th; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=gX050M9CR2u3e5+Tro4lFrlDxqUiU9MnRLEgQgGcQgmLFAN0iPD4lUmurM0mtfb0SZX1R5C8cOsj62BtJen6/nfU8qPRLa4SmT53cPQ79kwH19JsmG0SbxujU2Vfp2svZa1IhHntOFOCScimu+bqWRYAlJ+zmFQlhxxXpAQnWws=;
[date:] => Tue, 30 Sep 2008 03:02:53 +0700 (ICT)
[from:] => Micheal Tanja
[reply-to:] => micheal_tanja1@mail.ru
[subject:] => From: Mr.Micheal Tanja
[to:] => micheal.tanja1@yahoo.co.th
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-328441309-1222718573=:5797"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <329919.5797.qm@web76004.mail.sg1.yahoo.com>
[x-spam-status:] => No, score=-1.9
[x-spam-score:] => -18
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839806.M586882P32690V-S3X
[x-scamdex-scores:] => S:58 P:48 A:48 L:52 E:51 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 302
[x-scamdex-kw:] => kin ,\%,account,bank,business,claim,contact,credit,customer,die,fund,hundred thousand,million,national,project,proposal,resident,share
[x-scamdex-em:] => bm@omp105.mail.sg,micheal_tanja1@mail.ru,tanja1@yahoo.co.th
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839806.M586882P32690V
[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: Mr.Micheal Tanja Good Day, Please Read. My name is Mr.Micheal Tanja, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso. I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. I want to front you in the bank so that you can apply for the claim of fund as the next of kin to our late customer Mr. Floyd Tarantino who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success. You should understand that as an insider in the bank i will do every thing possible to protect your interest and to make sure that i follow things up as soon as you are willing to work this out with me because i will not want this money to go into the government purse. Should you be interested, please contact me through my private email (micheal_tanja1@mail.ru) 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. Micheal Tanja. Please reply through my private email account: micheal_tanja1@mail.ru
