An
Email with the Subject "FROM DR YAKUBU SALIF" was
received in one of Scamdex's honeypot email accounts on Thu, 03 Jun 2010 10:36:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Yakubu Salif <yakubu_salif01@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
beneficiaryassistanceafricapercentforeigndieddeceasednext of kinbankcontactaccountclaimtransactionforeignercustomer10%55%businessproposalfundcustom transferurgentbank bank account our bank entire bank reliable bank the bank burkina fasoaudit will remittanceboa(boa)($ 15.5 millions dollars)http://news.bbc.co.uk/2/h...fsfinancial
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:] => Thu, 03 Jun 2010 10:36:31 -0700
[received:] => Array
(
[0] => from n6-vm0.bullet.mail.gq1.yahoo.com ([98.137.26.79])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1OKELH-0002j5-11for cj@scamdex.com; Thu, 03 Jun 2010 10:36:31 -0700
[1] => from [67.195.9.83] by n6.bullet.mail.gq1.yahoo.com with NNFMP; 03 Jun 2010 17:36:29 -0000
[2] => from [67.195.9.107] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 03 Jun 2010 17:36:29 -0000
[3] => from [127.0.0.1] by omp111.mail.gq1.yahoo.com with NNFMP; 03 Jun 2010 17:36:29 -0000
[4] => (qmail 67107 invoked by uid 60001); 3 Jun 2010 17:36:29 -0000
[5] => from [41.203.233.200] by web112812.mail.gq1.yahoo.com via HTTP; Thu, 03 Jun 2010 10:36:29 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 715546.56179.bm@omp111.mail.gq1.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1275586589; bh=v23Sxos8QzfgMxK5SeEIuy/JdEFXnswWuz+f70DpKlk=; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=myUen3HhAlahqXvG9HcltL3yyjOcg9ZS1GMfB+jwlKaGI3do7b9ciPVVnQb64rODZ/P0Wgix3CBz/NjeT/HrPuosC7iA6BsjY5YHadIAMdW7qPWM+fPnInIOMjbWDnr0JdrQzgks4WOfnS1xuPXGS6/6xHbsaP3lmqKbnaTrIfk=
[message-id:] => <177433.62778.qm@web112812.mail.gq1.yahoo.com>
[x-ymail-osg:] => ViyQWvMVM1kBymXqjzriY4SNOOdFH3QPNHjeKZtyE1lXHSfS31AVMYVO10HfcOPuxQCk8fBK8yO.btgm8943mzNIIX2cT2tgSTlMBjUlIVjJRAw4uWLq4pGj4iQDiHLg8pPAMTJcditzwxBgc3KYi3PUtwajAg12jrfoML_yizkFKIFICyWulv74m.pkdjuT7YoHvNnoetXymoj3qw_NDBwnjgK.EYWze_wbE8_7sEWBkjQKSTxDO170VTdS8vweHjLEyEXY6f9p8o0XuZbLk2EheESz_l3qJwUj.vdKCB0xtFsqO1TXrAL6ORs9eW.kwSuLNe5YKXC3zGaBz0nE16lDOo9Vf1UtVGfEruogvD_QrQiHSR9REN3TXk56.qt3hXKMWq1BwbHQRq3LaQi7S3crUssXOmSaf5jfr1b8MTmqoFmElZ7CQocFSlKbDRwHz9PYGmZ7Fucl9MYApvfjNc5d5CL56OFaFS9KnIXL6I_G8xHZ0zqoVcmTzFU7kPN0wn88B2tqEgHn7YuAyzaEtNpUl0S9wuwmObes7wkJk1.XuUwoBIcXs7wAKwudVfa.cfbe7yzmgsDdgAZ9hS2FfbTooIFrXNBfvee7xvxXF5uaJ_SPXyb0PM5KbNTmZolkBBJsG93jtGfjkQ7JoGBQ1d1YlP.AqCEkD5aMSQKz6q8LP6YMZG2g54B._Cs_M_op8QgtpXJVBTSo9meGPIY7aaOEnR5MChF4E5tohPM91JQOp0bumFxd.WCDleg_6TKZ2e5FeV0O8Deb0e5sRwFeWW.r7i7muIv9azBkI1wMJ.VV7kbhARw3LtSlfU6iOLb6IBfRYqrWPB9mQPGpnb0xXS5aDbl1B.6mG.G4tiaM_SMRN_rD1rnVaA9M.uSewFjPY96ZmdwBpozQ4kRctngETGzQ3VxoqzxvgGoMVANCg.Eb39vAZ_o5uv686dRgaN2wCJHVSKE8wcVyypNmGQAEIiSKSA_2Zp1WU8LuLuz_LAfe3N5j7teeSVxUp98b7IC8kxv850I5Fzck6LmU8dG9Kqi9bh.AZ3IqxZg44.IHLxV6tfuZ2DztszEy.Ol6SdcrCmTWMPCuHoebw5CF4eECmevk5pQ-
[x-rocketymmf:] => dr_ben_simon000
[x-mailer:] => YahooMailClassic/11.0.8 YahooMailWebService/0.8.103.269680
[date:] => Thu, 3 Jun 2010 10:36:29 -0700 (PDT)
[from:] => Yakubu Salif
[reply-to:] => yakubu0147@live.fr
[subject:] => FROM DR YAKUBU SALIF
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-904710840-1275586589=:62778"
[x-spam-status:] => No, score=-11.0
[x-spam-score:] => -109
[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.
FROM DR YAKUBU SALIF SENIOR AUDITOR FOREIGN REMITTANCE UNIT BANK OF AFICA (BOA) OUAGADOUGOU ,BURKINA-FASO WEST /AFRICA.
Good Day,
Confidential Business Proposal!!
I am Dr, Yakubu Salif the senior Auditor In charge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth ($ 15.5 Millions Dollars) for our present and future success.
This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in Setember 2007.
You can see the website link below. http://news.bbc.co.uk/2/hi/world/asia-pacific/6997381.stm
Meanwhile i was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT
For more information about the prime Minister decision on dormant accounts: visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to
create you as the beneficiary of the fund. My position as the senior auditor of the bank will be used to advance this deal.
After the end of the business, We shall agree that { 35% } Thirty -Five Percent will be for you in respect of all your assistance for this transaction and { 10% } Will be for the incurred expenses that will be made, then { 55% } Fifty- Five Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank.
I will like you to provide immediately the below informations, So reply for the assurance with this necessary informations to facilitate an easy communication.
1.Full Name:.......................... 2.Full Address:...................... 3.Telephone number :......... 4.Country
:............................. 5.Occupation:....................... 6.Age:..................................... 7.Sex:......................................
As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately,
I expect your urgent communication. Yours sincerely ,
Dr Yakubu Salif Senior Auditor Foreign Remittance Unit. Bank Of Africa (BOA)