An
Email with the Subject "CREDIT BANQUE SA INFO" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Jun 2008 13:47:57 -0400
and has been classified as a Generic Scam Email.
The sender shows as Service credit Banque sa <banquesa_servicecredit@yahoo.com.ph>.
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
essobpcredit mille bidservicesentmailbanque banqueeuro credit banque abidjanbanquesa_servicecredit@ya...yahoo.comyahoo!ach(e) gagnant(e)(150.000â) mr.
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:] =>
[received:] => Array
(
[0] => from rly-df11.mx.aol.com (rly-df11.mail.aol.com [172.19.156.24]) by air-df06.mail.aol.com (v121.5) with ESMTP id MAILINDF061-5884856a72271; Mon, 16 Jun 2008 13:47:57 -0400
[1] => from n7a.bullet.mud.yahoo.com (n7a.bullet.mud.yahoo.com [216.252.100.61]) by rly-df11.mx.aol.com (v121.5) with ESMTP id MAILRELAYINDF111-5884856a72271; Mon, 16 Jun 2008 13:47:14 -0400
[2] => from [209.191.108.96] by n7.bullet.mud.yahoo.com with NNFMP; 16 Jun 2008 17:47:14 -0000
[3] => from [209.191.119.164] by t3.bullet.mud.yahoo.com with NNFMP; 16 Jun 2008 17:47:14 -0000
[4] => from [127.0.0.1] by omp103.mail.mud.yahoo.com with NNFMP; 16 Jun 2008 17:47:14 -0000
[5] => (qmail 51355 invoked by uid 60001); 16 Jun 2008 17:47:11 -0000
[6] => from [41.202.95.181] by web76009.mail.sg1.yahoo.com via HTTP; Mon, 16 Jun 2008 10:47:11 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 14477.90588.bm@omp103.mail.mud.yahoo.com
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[x-ymail-osg:] => B9P.G2YVM1nZvjvoUEmm43vYL9ODMt_5C6bGO7Jqmu5AWGeIm.g-
[date:] => Mon, 16 Jun 2008 10:47:11 -0700 (PDT)
[from:] => Service credit Banque sa
[subject:] => CREDIT BANQUE SA INFO
[to:] => banquesa_servicecredit@yahoo.com.ph
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2063193159-1213638431=:50641"
[content-transfer-encoding:] => 8bit
[message-id:] => <776682.50641.qm@web76009.mail.sg1.yahoo.com>
[x-aol-ip:] => 216.252.100.61
[x-aol-scoll-authentication:] => Array
(
[0] => domain : n7a.bullet.mud.yahoo.co ; SPF_helo =
[1] => domain : yahoo.com.p ; SPF_822_from =
)
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:23 P:25 A:23 L:23 E:23 G:21
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 25
[x-scamdex-totscore:] => 138
[x-scamdex-kw:] => 000.000,credit,sent,service
[x-scamdex-em:] => banquesa_servicecredit@yahoo.com.ph,bm@omp103.mail.mud.yaho,gosse@minister.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240343646.M933809P350V
[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.
CREDIT BANQUE SA - CI IMMEUBLE POSTEL 2001 DERRIERE LA BCEAO FACE A LA RUE DES BANQUES ABIDJAN â PLATEAU â RCI Honorable Corres
pondant(e), A lâoccasion de la relance de son Programme dâactività qui consiste essentiellement à lâouverture de Trois agences en France au Luxembourg en Belgique et à Londres, l'Etablissement Financier dÃnommà CREDIT BANQUE SA Sis à Abidjan CÃte d'Ivoire immeuble Postel 2001 derriÃre la Bceao face a la Rue des Banques Abidjan â Plateau â Rci a organisà une Tombola en faveur de toute personne physique ou morale rÃsidant ou non en CÃte dâIvoire et possÃdant une adresse Ãlectronique. A lâissu de cette Tombola, tous les participants ont Ãtà tirÃs par un logiciel de pointe de vote d'ordinateur tirà parmi plus de 12.000.000 adresses email d'individus de toute lâespace de la francophonie. NB :Votre adresse Email a Ãtà tirÃe au sort et attachà au billet N CBSA-FLB-123- 2008; sÃrie NÂ002-CBSA, vous dÃsignant comme lâheureux(e) gagnant(e) du QuatriÃme prix reprÃsentant la somme de Cent Cinquante Mille (150.000â) EURO. Il sâagit dâun gain fiable et il nây aucun doute à vous faire à ce sujet. En consÃquence, nous vous demandons de bien vouloir nous envoyer
de toute urgence un message de confirmation comportant ; le NumÃro de votre Billet et de sa sÃrie ainsi que votre nom et prÃnoms, adresse prÃcise et votre NumÃro de tÃlÃphone à l'adresse indiquÃe ci-dessous de MaÃtre Jean Bertrand Gosse qui à supervisà le tirage pour vous donner la procÃdure de retrait de votre gain à lâadresse mail suivant : MaÃtre Jean Bertrand Gosse Avocat au Barreau dâAbidjan RESIDENCE Gosse, AVENUE CHARDY 10 BP 2663 ABIDJAN 10 ABIDJAN RCI Email: etudejuridique.jb.gosse@minister.com TÃlÃphone: 00225 02 45 88 74 Pour Information: Un protocole de sÃcurità a Ãtà Ãtabli par notre Institution pour Ãviter des doubles rÃclamations et abus sans garantie de ce programme par quelques personnes sans scrupule. Ainsi, il vous est instamment demandà de
garder l'information confidentielle jusqu'Ã la fin des rÃclamations des divers lots. Notre Institution vous adresse ses vives et chaleureuses FÃlicitations pour ce gain. Cordialement Votre dÃvouÃ, Mr. Directeur Marketing & Commercial
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