An
Email with the Subject "I NEED YOUR URGENT COOPERATION" was
received in one of Scamdex's honeypot email accounts on Mon, 04 Jan 2010 14:13:35 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ashmath Raheem <bk.1003@sify.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
beneficiaryafrica5million dollarsnext of kindiedcontactwintransactionopportunityresponsecustomer60%40%urgentcustomfundbusinessproposalsentmailsharedollareuroburkina fasomutual benefitconfidentialouagadougouyahoo!(us$8.5million dollars)dearcooperationhttp://news.bbc.co.uk/1/h...
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:] => mxw@scamdex.com
[delivery-date:] => Mon, 04 Jan 2010 14:13:35 -0800
[received:] => Array
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[0] => from n3b.bullet.mail.ac4.yahoo.com ([76.13.13.73])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1NRvB8-0005Q5-WCfor mxw@scamdex.com; Mon, 04 Jan 2010 14:13:35 -0800
[1] => from [76.13.13.26] by n3.bullet.mail.ac4.yahoo.com with NNFMP; 04 Jan 2010 22:13:34 -0000
[2] => from [67.195.9.82] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 04 Jan 2010 22:13:34 -0000
[3] => from [67.195.9.103] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 04 Jan 2010 22:13:33 -0000
[4] => from [127.0.0.1] by omp107.mail.gq1.yahoo.com with NNFMP; 04 Jan 2010 22:13:33 -0000
[5] => (qmail 96097 invoked by uid 60001); 4 Jan 2010 22:13:33 -0000
[6] => from [41.203.230.224] by web113005.mail.gq1.yahoo.com via HTTP; Mon, 04 Jan 2010 14:13:33 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 904189.62795.bm@omp107.mail.gq1.yahoo.com
[message-id:] => <535022.96061.qm@web113005.mail.gq1.yahoo.com>
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[x-rocketymmf:] => miloaditalo
[x-mailer:] => YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964
[date:] => Mon, 4 Jan 2010 14:13:33 -0800 (PST)
[from:] => Ashmath Raheem
[reply-to:] => ashmath_raheem1003@yahoo.fr
[subject:] => I NEED YOUR URGENT COOPERATION
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1521112654-1262643213=:96061"
[x-spam-status:] => No, score=-11.0
[x-spam-score:] => -109
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I NEED YOUR URGENT COOPERATION
Dear Friend.
I am Mr.Ashmath Ratheem From Ouagadougou Burkina Faso in West Africa.I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund (US$8.5Million dollars)He died with his family during their vacation journey on 31/July/2000.I am waiting for your response for more details.
The fund is going to be shared at the ratio of 60/40,that is 60% for me and 40% for you.Below is the website of the incident involving the late Andreas Schranner for your viewing:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please treat this business proposal with utmost confidentiality and send me the following Informations;
Your Name,..................
Your Address,..............
Your Age,......................
Your Phone Number......
Your Country,................
Your Proffession,...........
Your Sex.
Thanks
Ashmath Ratheem
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