An
Email with the Subject "From Mr Lulumohamed" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Oct 2010 03:32:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Lulu Mohamed <lulumohamed1960@gmail.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
assistancemillion us dforeignnext of kindeceaseddiedbankcontactwinaccountclaimtransactioncustomerurgent transfercustomfundproposalmailbank dollar the bank our bank the bank burkina fasocrashas a surprisemutual benefitdormanttop secretlulumohamed1960@gmail.com will remittanceexchangetreasure($12.5)dear mr lulumohamednmr mr lulumohamedndear
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:] => cj@scamdex.com
[delivery-date:] => Wed, 13 Oct 2010 03:32:59 -0700
[received:] => Array
(
[0] => from n5-vm0.bullet.mail.gq1.yahoo.com ([67.195.8.62])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1P5ydm-0006vi-UGfor cj@scamdex.com; Wed, 13 Oct 2010 03:32:59 -0700
[1] => from [67.195.9.81] by n5.bullet.mail.gq1.yahoo.com with NNFMP; 13 Oct 2010 10:32:58 -0000
[2] => from [67.195.9.97] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 13 Oct 2010 10:32:58 -0000
[3] => from [127.0.0.1] by omp101.mail.gq1.yahoo.com with NNFMP; 13 Oct 2010 10:32:58 -0000
[4] => (qmail 4188 invoked by uid 60001); 13 Oct 2010 10:32:56 -0000
[5] => from [196.28.242.65] by web120305.mail.ne1.yahoo.com via HTTP; Wed, 13 Oct 2010 03:32:56 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 146148.49303.bm@omp101.mail.gq1.yahoo.com
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[message-id:] => <897022.4176.qm@web120305.mail.ne1.yahoo.com>
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[x-rocketymmf:] => magaholdings
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.106.282862
[date:] => Wed, 13 Oct 2010 03:32:56 -0700 (PDT)
[from:] => Mr Lulu Mohamed
[reply-to:] => lulumohamed1960@gmail.com
[subject:] => From Mr Lulumohamed
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1930992615-1286965976=:4176"
[x-spam-status:] => No, score=-12.8
[x-spam-score:] => -127
[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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SPAM, via unpublished 'Honeypot' email addresses.
I know that this message will
come to you as a surprise. I AM A BILL AND EXCHANGE MANAGER IN THE FOREIGN
REMITTANCE DEPARTMENT OF THE BANK HERE IN BURKINA FASO.
I Hope that you will not expose or betray this trust and
confident that i am about to repose on you for the mutual benefit of our both
families.
I need your urgent assistance in transferring the sum of
($12.5)million US DOLLAR into your account within 14 banking days. This money
has been dormant for years in our Bank without claim. I want you to apply as the
next of kin so that the bank will release the money to you as the nearest
person to our deceased customer, the owner of the account died along with his
supposed next of kin in an air crash since July 31st 2000.
I don't
want the money to go into our Bank treasurer as an abandoned fund. So this is
the reason i contact you so that the bank can release the money to you as
the next of kin to the deceased customer. Please I would like you to keep this
proposal as a top secret get back to me so that i will give to you the full
details information and the bank application letter wich you have to fill
and aply to the bank as the next of kin to the deceased customer and delete
it if you are not interested.
I need the following information if you are interest in
this transaction
1. name in full............. 2.
address................... 3. age.......................... 4.
occupation............. 5. phone number.......