An
Email with the Subject "Dear friend,Good NEWS" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Apr 2010 11:37:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mike Benson <aba.ma48@zumanbalanji.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
africa5million usdeceaseddiednext of kinbankcontactaccountclaimtransactioncustomer40%50%businessproposalcustomfund transfermailbank dollareuro manager, bank manager bank burkinaburkina fasocrashsurprise will ouagadougouboa(boa)( laadfaraba33@hosanna.net )(13.5million usa dollars)(laadfaraba33@hosanna.net)dearhttp://news.bbc.co.uk/1/h... mr laad faraba
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:] => news@scamdex.com
[delivery-date:] => Mon, 19 Apr 2010 11:37:52 -0700
[received:] => Array
(
[0] => from n71.bullet.mail.sp1.yahoo.com ([98.136.44.36])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1O3vqx-0005xF-Safor news@scamdex.com; Mon, 19 Apr 2010 11:37:52 -0700
[1] => from [216.252.122.217] by n71.bullet.mail.sp1.yahoo.com with NNFMP; 19 Apr 2010 18:37:50 -0000
[2] => from [98.136.44.170] by t2.bullet.sp1.yahoo.com with NNFMP; 19 Apr 2010 18:37:50 -0000
[3] => from [127.0.0.1] by omp611.mail.sp1.yahoo.com with NNFMP; 19 Apr 2010 18:37:50 -0000
[4] => (qmail 45000 invoked by uid 60001); 19 Apr 2010 18:37:50 -0000
[5] => from [81.91.229.189] by web1116.biz.mail.sk1.yahoo.com via HTTP; Mon, 19 Apr 2010 11:37:49 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 592716.45890.bm@omp611.mail.sp1.yahoo.com
[message-id:] => <299509.40635.qm@web1116.biz.mail.sk1.yahoo.com>
[x-ymail-osg:] => GQM1PDIVM1kEMoJ8D5clyqE6orpG4lGdsCpoWNkTyFMhtxG9812fDNxP
[x-mailer:] => YahooMailClassic/10.1.9 YahooMailWebService/0.8.100.260964
[date:] => Mon, 19 Apr 2010 11:37:49 -0700 (PDT)
[from:] => Mike Benson
[reply-to:] => mikebenson1@w.cn
[subject:] => Dear friend,Good NEWS
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-786229814-1271702269=:40635"
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
Dear friend,Good NEWS FROM LAAD FARABA ASSISTANT MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO. E-MAIL ADDRESS ( laadfaraba33@hosanna.net )
Dear friend,Good NEWS
Don't be surprise to receive this letter, I am Mr Laad Faraba the assistant manager Bank of Africa" Burkina Faso. I want to disclose and release to you a business proposal of (13.5MILLION USA DOLLARS) in the account of our deceased customer who died along with his family in air crash For more informations about the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm leaving nobody as his next of kin and nobody is coming for the claim. You will be entitled with 40% of fund while 50% will be for me when transferred into your account.Information regarding this transaction.
Dear friend,Good NEWS FROM LAAD FARABA ASSISTANT MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO. E-MAIL ADDRESS ( laadfaraba33@hosanna.net )
Dear friend,Good NEWS
Don't be surprise to receive this letter, I am Mr Laad Faraba the assistant manager Bank of Africa" Burkina Faso. I want to disclose and release to you a business proposal of (13.5MILLION USA DOLLARS) in the account of our deceased customer who died along with his family in air crash For more informations about the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
leaving nobody as his next of kin and nobody is coming for the claim. You will be entitled with 40% of fund while 50% will be for me when transferred into your account.Information regarding this transaction.
FULL NAMES: ADDRESS======== SEX============ AGE============ MARITAL STATUS== OCCUPATION====== COUNTRY========= TELEPHONE NUMBER.
Contact me indicating your interest via email (laadfaraba33@hosanna.net)