An
Email with the Subject "Good Day," was
received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2009 12:47:20 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ali Musa <alibf@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
musabelloafrica million hundred thousand united ...bankwinresidentsix milliontwo hundred thousandproject40%60%internetbusinessproposal transfersharedollarburkina fasoconfidential will ouagadougouyahoo!exchange(1) full names:(2) privat...(4) occupation:(5) mr ali musa,i
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:] => Mon, 14 Dec 2009 12:47:20 -0800
[received:] => Array
(
[0] => from n4-vm0.bullet.mail.in.yahoo.com ([202.86.5.189])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1NKHp5-0005nB-O2for scams@scamdex.com; Mon, 14 Dec 2009 12:47:20 -0800
[1] => from [202.86.4.170] by n4.bullet.mail.in.yahoo.com with NNFMP; 14 Dec 2009 20:47:13 -0000
[2] => from [203.104.18.51] by t1.bullet.in.yahoo.com with NNFMP; 14 Dec 2009 20:47:13 -0000
[3] => from [127.0.0.1] by omp112.mail.in2.yahoo.com with NNFMP; 14 Dec 2009 20:47:13 -0000
[4] => (qmail 51213 invoked by uid 60001); 14 Dec 2009 20:47:13 -0000
[5] => from [212.52.153.224] by web95704.mail.in.yahoo.com via HTTP; Tue, 15 Dec 2009 02:17:13 IST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 717454.37772.bm@omp112.mail.in2.yahoo.com
[message-id:] => <465955.47370.qm@web95704.mail.in.yahoo.com>
[x-ymail-osg:] => 5J3y7TkVM1ngUNLiNh3gJ4hG8vQVW3bLfkvBr7ZgXlaPFxAJncQxEi76Yb47MPQZttvbcaqiUGqoScyb6rit4XgUkBrXeHS24ZqCcwxUGBTQJSBhMIOUEwyNeYLqKb3bP09cnSvmzSi55ldglYk_cG_22.jBpdAhl0VXJ_a2mtRqOMxL.h8qCYnMzTbQvH62af5k3gHg0HIyNrcQa_fMY3gDRfjtYUcSy7oFIQBH2WBtw84AwXxIx9d6uSel3rsVdDewJEtg6DJEh9vZokEwpwOv7hKgfK8JRNJDbxOsK7UksfDKCPP5OvRWXx8p7ZpYNr1R9pHk4eSekHQGQ7ejM3xOh9zYlGQuXc1pONwhiRKxvOrLgNFplasRq6WgCNhUWMY5zhpi.6.BhJVzt0XzGdb7zmr7cWxqYKM9MnnW7u70CcpkYlgthRRhG4HqBkxXNUBUKxhzkQIrW9jHefvtc7c4jzSe7Kz9bK2umbP1aiBtseqUW8dwdV5ES5YTZzN0TT4VtLUOx7FnP.n_Iic_VyRz5syzrVqIPmb6c.BxVkLTaD5a3LU_MAlrz8tBjKm7dvrrA92NzzBm_Kf5LLohAretLqqdGWZHF0RF9ciX1nTt1er_KQ4bzFvAbIZ6aKqtBXQA3BKMbybOSkLZTvBUT3KEAev13RsHGdddW5VPpe4FJLo7ScZ_Ma8tmRkvavBNDtledKXIQkr10OD9HvZcdW2ylERp60cTrNKU.pnGchH2uw84dwfBR0tqMHEGeCSR1Q3zaouAsiP4Ldw_XEXFey4fjNe._NNrFt8Ayt1Xayp21IURn0cvbe5zWQlaF8g7RGxsVzMP537aw9ejPS31UE5yYqhkirfq77BD42hacEJ8yCeHd5MSQtQlzXglWzEOBtgZ70NNXOknNHaa8we1PUtruXXxMa7QiQIMKjnqFDcQS5CUBKBO_dHPQIv2ahLOjc4wNfZhFPhGbQcppoUzNmGSaUX48XyJ_wtr.VzqtfueQSJFXu0r_QPni.HT9OsxDd1iI48dCg41EBJ8psGtTKkcZhKbBnzZig_w2ph0yLUWUWIzSvQhJZz4DyBaM9LFN4NnCmrVpJ_Cc7MtbFEMmDBBJJbSeyB1Y.bxECs9EmGwYK6hUaZNkKEjpJEhaYHpXEgLJ95uG9t3Ipa32XolGDOazQRsxfdgGgUgJeJddfSHWGNdzTGHuutNEJDDw5IED4DlUN6ngPxzeX7MDsJcENxRyusd5oZIIa0ij.M64L1XOE_KkS.OidKTsac.znb.C0SsxfaCnfvi5Uc3h2kXv9UdCH53Xr2C6jBzFjTAvC_YNMPUa7iBx75QNHGSOXfXfhoy7zKlRev2EnUWyFCE.RL5NGI5QojSkjXbuejVZ9vZzLmnDnPta2XbkYoyuVAc49mv3F4pDaVy3xJXigWIfdx3hudDsLaXsqWDzqBnIW4RjlgaQo0NqRDPTJgOu3DPrllfVXT5J8vCsfM6PzWuGFTx7CVgioNOiWMlI6lQtyov3ANxqSxrUwdQjfPQP6kuzBRgxgnQkoZMk_jm47EsW_AmBWgCRNkLMlacwTEnbrrzfwESeAkNCYl0Ukio.gptZCC.WBvLH.V5IdmwOI.yB6Q4cCMpnW6HzBQSQYVp3CJCa0OfC8OizW1JcBzfUh7nqrg1g8IA3HyofyZAkbiCM1pOxsybwVMuyvSv23xUPCoBIeF_aJZH55q8dKtDqcO1lcZUGjrC31Me4QsBAp3QmvmgLrtbwqAJu2GgBweNprXsI8CEgCv135CepjSSxuGKnuAN3i8SpUjEY8h0CIy4Ca6b
[x-rocketymmf:] => payrac
[x-mailer:] => YahooMailClassic/9.0.19 YahooMailWebService/0.8.100.260964
[date:] => Tue, 15 Dec 2009 02:17:13 +0530 (IST)
[from:] => Ali Musa
[reply-to:] => alibf@sify.com
[subject:] => Good Day,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-671193402-1260823633=:47370"
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[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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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.
Good Day, My Name is Mr Ali Musa, I am the Bill and exchange manager of ADB Bank In Ouagadougou Burkina Faso West Africa.
I have a business proposal in the tune of $6.2m (six million two hundred thousand United States Dollar only) after the successful transfer we shall share in ratio of 40% for you and 60% for me.
Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat this business with utmost confidentiality and send me the Following information's bellow;
(1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:
Good Day, My Name is Mr Ali Musa, I am the Bill and exchange manager of ADB Bank In Ouagadougou Burkina Faso West Africa.
I have a business proposal in the tune of $6.2m (six million two hundred thousand United States Dollar only) after the successful transfer we shall share in ratio of 40% for you and 60% for me.
Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat this business with utmost confidentiality and send me the Following information's bellow;
(1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:
Best Regards, Mr Ali Musa.
The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.