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 Tue, 09 Mar 2010 12:22:54 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Gulban Ahmed <gulban.ahmed@live.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
generalassistanceafrican million hundred thousand us dollarsforeignaccountantdiednext of kinbankaccountfive hundred thousanddeposittransactionopportunitycustomerinterneturgentbusinesscustominvestigationmailbank dollar the bank auditahmed@live.com 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:] => Tue, 09 Mar 2010 12:22:54 -0800
[received:] => Array
(
[0] => from n11b.bullet.mail.mud.yahoo.com ([209.191.125.178])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Np5x8-0008Np-0Dfor submissions@scamdex.com; Tue, 09 Mar 2010 12:22:54 -0800
[1] => from [68.142.194.243] by n11.bullet.mail.mud.yahoo.com with NNFMP; 09 Mar 2010 20:22:53 -0000
[2] => from [67.195.9.82] by t1.bullet.mud.yahoo.com with NNFMP; 09 Mar 2010 20:22:52 -0000
[3] => from [98.137.27.220] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 09 Mar 2010 20:22:39 -0000
[4] => from [127.0.0.1] by omp130.mail.gq1.yahoo.com with NNFMP; 09 Mar 2010 20:22:38 -0000
[5] => (qmail 21623 invoked by uid 60001); 9 Mar 2010 20:22:38 -0000
[6] => from [213.137.131.252] by web180301.mail.gq1.yahoo.com via HTTP; Tue, 09 Mar 2010 12:22:38 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 974806.76518.bm@omp130.mail.gq1.yahoo.com
[message-id:] => <673530.21608.qm@web180301.mail.gq1.yahoo.com>
[x-ymail-osg:] => Nw2wQJgVM1lirYVKxw7hRn7iGyfIdoW7chDLQM6xCrLEbq.ZrQbjB4JGDWjkBMPMvVK799IVxLSF0hXaXTBDUG4Sj4NwFoKOArYxj.HMuNesDM7ERYVopl6GM1Hm0AJXIlFj0y2vGiYNqNdlVnnM3jRw2ZHISMgrCEdvYJ3KZYuOIeRZZoDp2Czr700rET9JzaQ_yBytmSChvezW9AIod5Y9lcpN320v_BG4fFB8vC5zDptGLsIPwFR9XGLv1oHSi0ByTUDk2IAF_d3IX2gJDzUeVdOjNz1oKff4tdYaxShk5nKsBCJzXVqF8.vvFDe6aCscoN2EwSAORdPxNYYLdZ4V54t8U9bGQ3aCtnMLDrpQyxKQqKTGOgBJvPmKf7NTchwDHUPNRVsTmTnDMkt18cCQMk07ASk9jsVnrAIlw89xBXTzSa_YAkKRYt66jF3oRf5iBhWvOQqmXCIqqx4dii2A1Zdgz_BUIXXORLUsEBT2YKgLGpd6FdsDEujSul_.giwtRctk1UqVgRav0njZqfC32bsnT6mduo9Xe5a6JC89D1UqzOqwLmFCBfMs7UwOfWdfTtTt_1yAo1f4Sm7BgS.SNBrZ7b9xMIZOZPpc4mfLGLFQLCLzRmaRFAPrTcBTFvvew7U4VrYfclislJ4qbOzMvCB6R2RuhygZrP9WPF2UYE53.9Mix8pN6jgBQX4YoqZpq8HdFe57f.n.gtnw4Hsc2azdgJezyyj7UEQbDozScLhaWaavJbZNvbeAtHPSeod7h_xKwl6646raeGx_SQ3Eu1EPsExk_28DznMJKgUIRhIzjpbfIWWCzk.UJ0Cg_jRVvdlLFKi8nPRfHJdozco-
[x-rocketymmf:] => smottern@bellsouth.net
[x-mailer:] => YahooMailClassic/9.2.12 YahooMailWebService/0.8.100.260964
[date:] => Tue, 9 Mar 2010 12:22:38 -0800 (PST)
[from:] => Gulban Ahmed
[reply-to:] => gulbanmahmed@yahoo.fr
[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="0-2002253978-1268166158=:21608"
[x-spam-status:] => No, score=-10.0
[x-spam-score:] => -99
[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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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.
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 like you to indicate your 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.
