An
Email with the Subject "Read Well And Get Back to me" was
received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2009 01:49:21 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Abu Ali <abu_ali1137@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
africa0226 7805011next of kindiedbankaccountcustomer55%35%10% transferbusinesscustommailbank burkina fasocrashauditabu_ali1137@yahoo.com will yahoo.complane crash
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:] => Fri, 23 Jan 2009 01:49:21 -0800
[received:] => Array
(
[0] => from n2.bullet.mail.re3.yahoo.com ([68.142.237.109])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LQIfB-0006f9-1gfor scams@scamdex.com; Fri, 23 Jan 2009 01:49:21 -0800
[1] => from [68.142.230.28] by n2.bullet.mail.re3.yahoo.com with NNFMP; 23 Jan 2009 09:49:29 -0000
[2] => from [67.195.9.83] by t1.bullet.re2.yahoo.com with NNFMP; 23 Jan 2009 09:49:29 -0000
[3] => from [67.195.9.99] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 23 Jan 2009 09:49:29 -0000
[4] => from [127.0.0.1] by omp103.mail.gq1.yahoo.com with NNFMP; 23 Jan 2009 09:49:29 -0000
[5] => (qmail 27078 invoked by uid 60001); 23 Jan 2009 09:49:29 -0000
[6] => from [41.203.227.54] by web112218.mail.gq1.yahoo.com via HTTP; Fri, 23 Jan 2009 01:49:29 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 203242.47150.bm@omp103.mail.gq1.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=RvKqwfZ/1xBcbM6NCRT8qZyyAvx/s0YqHE8Lbi6b2GxaNDOtjnuFSwcFQCQX1N6WKS9JtKk6ydgJ/PO4uiThPrx76CX80rzxO6RkeAC5o89PHEiFZYRrtMKj2Z0hFAqMB5azI4mO1TUw3R8srkmvtfEwQqsakf7yUt9CxoLSUlo=;
[date:] => Array
(
[0] => Fri, 23 Jan 2009 01:49:29 -0800 (PST)
[1] => : <96994.99073.qm@web112218.mail.gq1.yahoo.com>
)
[from:] => Abu Ali
[reply-to:] => abu_ali1121@hotmail.fr
[subject:] => Read Well And Get Back to me
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1214484014-1232704169=:99073"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839815.M535320P32690V-S3X
[x-scamdex-scores:] => S:41 P:32 A:33 L:31 E:36 G:30
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 203
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,customer,die,inc.,trust
[x-scamdex-em:] => abu_ali1121@hotmail.fr,abu_ali1137@yahoo.com,bm@omp103.mail.gq
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839815.M535320P32690V
[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.
- I AM DR; ABU ALI, HEAD OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF AFRICA BURKINA FASO. PLEASE INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$12.3M, 55% FOR ME AND 35% FOR YOU. WHILE 10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE BUSINESS, YOU WILL STAND AS THE NEXT OF KIN TO MY LATE CUSTOMER WHO DIED ON A PLANE CRASH LIVING NO BODY BEHIND, SEND ALL YOUR PERSONAL INFORMATION LIKE ----YOUR FULL NAME, COUNTRY, TELLPHONE NUMBER, AGE, OCCUPATION FOR FULL TRUST. YOU CAN CALL ME ON MY DIRECT PHONE 00226 78050119, FOR MORE DETAILS.
I have a new email address!You can now email me at: abu_ali1137@yahoo.com
- I AM DR; ABU ALI, HEAD OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF AFRICA BURKINA FASO. PLEASE INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$12.3M, 55% FOR ME AND 35% FOR YOU. WHILE 10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE BUSINESS, YOU WILL STAND AS THE NEXT OF KIN TO MY LATE CUSTOMER WHO DIED ON A PLANE CRASH LIVING NO BODY BEHIND, SEND ALL YOUR PERSONAL INFORMATION LIKE ----YOUR FULL NAME, COUNTRY, TELLPHONE NUMBER, AGE, OCCUPATION FOR FULL TRUST. YOU CAN CALL ME ON MY DIRECT PHONE 00226 78050119, FOR MORE DETAILS.
