An
Email with the Subject "PRIVATE/CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Tue, 28 Oct 2008 02:18:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mario Albert <mr_mario_albert1999@yahoo.com>.
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
assistanceafrica5millionbankaccountclaimnotificationtransaction40% transferfundmailbank usddollar with bank burkinaconfidentialmr_mario_albert1999@yahoo.commr_mario_albert199@yahoo.fr will yahoo.comyahoo.(assalam aleikum)(usd22.5million) dollars ...(mr_mario_albert199@yahoo.fr)dear mr mario albertl.an
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:] => Tue, 28 Oct 2008 02:18:46 -0700
[received:] => Array
(
[0] => from n3d.bullet.mail.ac4.yahoo.com ([76.13.13.87])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1Kukis-0001aR-BRfor scams@scamdex.com; Tue, 28 Oct 2008 02:18:46 -0700
[1] => from [76.13.13.25] by n3.bullet.mail.ac4.yahoo.com with NNFMP; 28 Oct 2008 09:18:46 -0000
[2] => from [76.13.10.179] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 28 Oct 2008 09:18:46 -0000
[3] => from [127.0.0.1] by omp120.mail.ac4.yahoo.com with NNFMP; 28 Oct 2008 09:18:46 -0000
[4] => (qmail 57884 invoked by uid 60001); 28 Oct 2008 09:18:46 -0000
[5] => from [212.52.153.231] by web59704.mail.ac4.yahoo.com via HTTP; Tue, 28 Oct 2008 02:18:45 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 56330.33626.bm@omp120.mail.ac4.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=eM6uwo5FFA9Z8vembMx11nMMBj4sHgUDimvFJNKUSyGpM6QUvHsqZg5f5KthkvliiKzOIPk6VhLS3toNgdANB8ozjOvCDK458asXRx9EodYGE2g1bZslypSx+eb954+GuozTH8giF+0lI+Ev4lZRrNGUrphZHPTNMlrXMnd3TdY=;
[date:] => Tue, 28 Oct 2008 02:18:45 -0700 (PDT)
[from:] => Mario Albert
[reply-to:] => mr_mario_albert1999@hotmail.fr
[subject:] => PRIVATE/CONFIDENTIAL
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1133892836-1225185525=:50688"
[content-transfer-encoding:] => 8bit
[message-id:] => <934175.50688.qm@web59704.mail.ac4.yahoo.com>
[x-spam-status:] => No, score=-10.0
[x-spam-score:] => -99
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:41 P:31 A:34 L:33 E:31 G:29
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 199
[x-scamdex-kw:] => \%,account,africa,assistance,bank,claim,dollars,fund,million,notification,transaction
[x-scamdex-em:] => bm@omp120.mail.ac,mr_mario_albert1999@hotmail.fr,mr_mario_albert1999@yahoo.com,mr_mario_albert199@yahoo.fr
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839809.M379475P32690V
[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.
You can now email me at: mr_mario_albert1999@yahoo.com
- DEAR FRIEND.(ASSALAM ALEIKUM)LET ME START BY INTRODUCING MYSELF. I AM Mr Mario Albertl.AN ACCOUNTS OFFICER WITH BANK OF AFRICA IN BURKINA-FASO,WEST AFRICA.I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I WILL LIKE TO BRING TO YOUR PERSONAL NOTIFICATION.(USD22.5MILLION) DOLLARS TRANSFER CLAIM )THIS IS A LEGITIMATE TRANSACTION AND YOU WILL GET 40% OF THE TOTAL FUND AFTER ITS TRANSFERED INTO YOUR ACCOUNT FOR YOU ASSISTANCE.IF YOU ARE INTRESTED,PLEASE WRITE BACK FOR MORE EXPLANATION THROUGH MY PRIVATE EMAIL(mr_mario_albert199@yahoo.fr).Mr Mario Albertl
I have a new email address!You can now email me at: mr_mario_albert1999@yahoo.com
- DEAR FRIEND.(ASSALAM ALEIKUM)LET ME START BY INTRODUCING MYSELF. I AM Mr Mario Albertl.AN ACCOUNTS OFFICER WITH BANK OF AFRICA IN BURKINA-FASO,WEST AFRICA.I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I WILL LIKE TO BRING TO YOUR PERSONAL NOTIFICATION.(USD22.5MILLION) DOLLARS TRANSFER CLAIM )THIS IS A LEGITIMATE TRANSACTION AND YOU WILL GET 40% OF THE TOTAL FUND AFTER ITS TRANSFERED INTO YOUR ACCOUNT FOR YOU ASSISTANCE.IF YOU ARE INTRESTED,PLEASE WRITE BACK FOR MORE EXPLANATION THROUGH MY PRIVATE EMAIL(mr_mario_albert199@yahoo.fr).Mr Mario Albertl
