An
Email with the Subject "Good Day My Dear reply and Call Me Urgent+229-96-61-66-51." was
received in one of Scamdex's honeypot email accounts on Sat, 19 Dec 2009 03:20:23 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Gulban Ahmed <gahmed@vizslamail.hu>.
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
generalassistanceafrican million hundred thousand us dollarsforeignaccountantdiednext of kinbankcontactaccountfive hundred thousanddeposittransactionopportunitycustomerinterneturgentbusinessproposalcustominvestigationmailbank dollar the bank audit will ach(adb)(internet)(us$15.5m )my deardear
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 19 Dec 2009 03:20:23 -0800
[received:] => Array
(
[0] => from n14.bullet.mail.mud.yahoo.com ([68.142.206.41])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1NLxMB-0007JT-LUfor submissions@scamdex.com; Sat, 19 Dec 2009 03:20:23 -0800
[1] => from [68.142.194.243] by n14.bullet.mail.mud.yahoo.com with NNFMP; 19 Dec 2009 11:20:20 -0000
[2] => from [67.195.9.83] by t1.bullet.mud.yahoo.com with NNFMP; 19 Dec 2009 11:20:20 -0000
[3] => from [98.137.27.131] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 19 Dec 2009 11:20:20 -0000
[4] => from [127.0.0.1] by omp205.mail.gq1.yahoo.com with NNFMP; 19 Dec 2009 11:20:20 -0000
[5] => (qmail 42861 invoked by uid 60001); 19 Dec 2009 11:20:20 -0000
[6] => from [81.91.228.100] by web180401.mail.gq1.yahoo.com via HTTP; Sat, 19 Dec 2009 03:20:19 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 225406.82247.bm@omp205.mail.gq1.yahoo.com
[message-id:] => <66277.40909.qm@web180401.mail.gq1.yahoo.com>
[x-ymail-osg:] => fw67Ml4VM1mFA_4wOJbQ0SikvmJu4F7DH6kEZ43M7.GpVaFGIErCQEluluScebh3jJLsYUnvVHkw1gOqlqiOR3BQ_kKSBe48mDgjqvOhnxvUkgOASefhE7QrPGml_ubjmrKWGFQcMW3YMXI5NxilZDnOTB66ULki.SKSp3Ylb9bqr77igHXZAFFSO2ihBrZyJjiAfnaHV3NBx4Xa3FVKt0yov5ZlMsUSKs_6LXaTuWmmIZ0Ks8GcBxcnzN6pCmg.pcpDS3iruB8uFAGvCq.8eMFN3tC9Un.OxX79EPzU1c0PKVnRGjAhMJlHnQVxCPUuNLnlt5bUIbZjmyIFOnYr5RpQL1sQvoEaF27mIs0ZBNpX8qqvMecWb_QIgNW7zQ36DlLaTJzg9IA5fAMAbJNqsUzznjLSVj.9iDVXKdra3h.tDx83.S0LpnVDStwR.uGjEETT3sQLR2XBXd0jE_oeaKXWukEttyfTxW0aGP2S7YQ1LXieNvtAM.sDLybtT11EUmW0H4ZFScGMg78BQmaCdiCubuH2zWcwcnR7BXVvhDsc1NwViOTXWLpu1D6UZyL14uYI3ntT45OpKizViTeRcfpGHYo70EWcQOg4J9fgNTD7BhDkajZk7_q0HwOVkhjuRtyIkpglUC15LEYfp7f8Z9MaqCg3VAPvTdO18adgzHEUPZz690tSNxGmPb.d1rlYYkL7GyPcXpnrgS03ZKU2GwhqPNAfrjGX1MF_tUQ5CaLCmheznupX6MrcnurlqHg8HeuUSrZ2JocTnqBEqlQDnr6QCP6lDlQOeit8MCMD0mn3zw5pCNMtmy51Dqo8mB1lqLWTjFZvWxhGMIWuKaaOrMtMyedPEfFpGkzvQc85AUYvO7AqyA587cFGAkXVUL7XghN1VC5zSenE1PvmhSZRCdYqp6mlU6UQjFwT_mBYCS_KXfA0IMUaMFBGl1Ve8gNfg2VSTe97fE4xZCthSnxHZKgZQUIRMAPuyW1riViwbofjd5jL7fSf68KkiGld18l3pnD2dIrThfV44js0.b.WsPBliyH6ahnGjoAzP59I6MGsyizKiC.0Kd_3wYYAW2VOJ1zQuOxYsxlmSxMKEZdCekX34hvZEybjj9z_FEPpDZuK1L1ciz7f3NzDQT0MyOac4VMdbKDNtewZCP08VBcGtHzbc73dFPFJUiyhBjl_4616hZfGdBhsibtWJDTwVrHIFusOmQf4V9is54SqzGtxY3H3lm_w5iGYgmD81_j_GiilL_lUJ2MXAfJsrnd0ZwXxsgKufrK2AppC_GKlnsCLXYRvRi8tproWdsLErVG3S8fEXr0o.XjUyisDsPm0Y44kuziKL0E3kOx_hGEgm3GnPwOgXQZbrRO20VnJF2BQPF3_ir3YfCuzEgDwyjcr_.FYMXteF.9YfqXryl.rkG_69Nzppq9caGur9BqGSxgBx7YzEaWfAaiHY2k87IjU.K9MMt7f1fysDeKrjcnY667eTNk12RE0JxnIToU.n.9wkU.MnXPJqa.mA1OngaooaPPssC3rvs.6UauKwmupzn0QuA.vH_tQAe3HfdeZ.EpWiWyMH00oiq_ZgL1c7Me9B7Jp9YSl5Oyvyl6g9axlbb8xLPs7mPgAHwRd3QDirBTOMUVHdhn2qztaQ3Z1y9gBSFJL4oPdRqqhzATvt4U0GM8NB5S7hcZiQUhTzrwyAI2NU6cT2tgep_DceoxWNj_M2WEeVNIF7AG7Mm1LHQTlI0AT0viinZ8EjKx79BQAQk7PW9xtA8ACksun5pplOe2SPVhqG_FdhQwDa36W6bL8B0fpyEdvznbeHhACG4bM66OvxGeyi2Al1ibaVt_Z0RtCKTOnXasZFGb5pc4cQ2b4.imUuXPU2FgEnW3ePOh8bz2Z3X6TSAikp2qV4srxVY5rOQq4gruQvS7gi1xz2WKrtmPl1dU8gDuDlY4mo44jnsM3P3_rre19BIp4DuS3Ls0jolFvIgNjn0UQuCyjj9Y-
[x-rocketymmf:] => gulbanahmed@att.net
[x-mailer:] => YahooMailClassic/9.0.19 YahooMailWebService/0.8.100.260964
[date:] => Sat, 19 Dec 2009 03:20:19 -0800 (PST)
[from:] => Gulban Ahmed
[reply-to:] => gulban.ahmed@sify.com
[subject:] => Good Day My Dear reply and Call Me Urgent+229-96-61-66-51.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-820213990-1261221619=:40909"
[x-spam-status:] => No, score=-11.1
[x-spam-score:] => -110
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
)
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Dear Friend,
I am Mr.Gulban Ahmed Senior Accountant & the Auditor General of African Development Bank, (ADB) of the Federal Republic of Benin .I work with the BANK in Cotonou Benin Rep. It is my wish to solicit your assistance in a business opportunity like this, that will be benefited for both parties.
You may like to know how I got you email contact and why it must be you that I send this mail. though I would have call you on phone to explain to you before Writing this mail to you, but your number which I got along with your email address was not going through but do to the exigency of this transaction, I choose to write to you without calling you, bear it with me and consider this proposal.
Though, this medium (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is official and private, and it should be treated as such.
During our investigation and Auditing in the Bank, in my department I came across an abandoned sum of money ( Fifteen Million Five Hundred Thousand US Dollars ) In an account that belongs to one of our foreign customer late MRS.F. A Shafiq, a citizen of Lebanon who died along with her entire family.
I wish to know if we can work together in such that you can stand as her Next of Kin to a Fixed Deposit of (US$15.5M )which she made to our Bank. She died and left nobody behind as her Next of Kin.
Note: If you are willing and ready to assist me in this transaction, I will want you to indicate youâre Willingness by sending the required information below:
1.Your Full Name:....................... 2.Your Phone Number:............... 3.Your Age:................................... 4.Youâre Sex:.................................. 5.Youâre Occupations:.................. 6.Your Country and City:.............
I look forward to your earliest reply by email,
Yours Faithfully, Mr. Gulban Ahmed. Tel: +229-96-61-66-51.