An
Email with the Subject "I AM WAITING FOR YOUR URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 08:31:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Omra Tanko <omra_tanko@one.co.il>.
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
deathafrica$10millionusdollarsmillion foreignbankerdiedbankcontactwinaccountpartnertransactionopportunityclient10%urgentfundbusinessproposalmailbank shareusdeuroburkina fasocrashauditbetween us will plane crashdearhttp://news.bbc.co.uk/1/h...
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:] => Mon, 01 Nov 2010 08:31:06 -0700
[received:] => Array
(
[0] => from nm20-vm0.bullet.mail.ne1.yahoo.com ([98.138.91.45])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PCwLi-00057D-5pfor cj@scamdex.com; Mon, 01 Nov 2010 08:31:06 -0700
[1] => from [98.138.90.54] by nm20.bullet.mail.ne1.yahoo.com with NNFMP; 01 Nov 2010 15:31:07 -0000
[2] => from [98.138.89.246] by tm7.bullet.mail.ne1.yahoo.com with NNFMP; 01 Nov 2010 15:30:40 -0000
[3] => from [127.0.0.1] by omp1060.mail.ne1.yahoo.com with NNFMP; 01 Nov 2010 15:30:13 -0000
[4] => (qmail 94175 invoked by uid 60001); 1 Nov 2010 15:23:32 -0000
[5] => from [41.203.234.230] by web120406.mail.ne1.yahoo.com via HTTP; Mon, 01 Nov 2010 08:23:31 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 286224.95281.bm@omp1060.mail.ne1.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1288625012; bh=Lt+1S1UdEwNDBRtvvcBdAQSxZFFqfkKtlL+oUP1Fpps=; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=kHV1sZDtK1cH/MG0Qc7kARxlvhBjEOJMGmVPF+fcJ/3g1NpqhOTtNBwUH4mn6C0AJx4ViMCASwGLOSgsfxbHfBZD4j0QjG/vyWIFiZnMjL6RUOZ73/DPBoZJsXvvkQIYJ3tF27REvQZajmLMH/T8ttj4BvXB8xFXQC8St2FFBaI=
[message-id:] => <179730.94164.qm@web120406.mail.ne1.yahoo.com>
[x-ymail-osg:] => uV3LHYoVM1l4NTirAoRRgbT9FwhEsIhmayOxVGY8tU31j01WkBUAVnWQpRCz9Gwgwot2mbgl55xD5YULWdvgZ1.soF_Ksk.AO_aJAyFacQlPRor.8qYM93doxeBbXYUcruAdQH22ptz_aPGqwjBJS5qiHZ3fym1CKzUnYOhSvUmdOUCVFioegMiVevheBb7q5xjpe5eGU22pYn2V9htunVMIdwu3fp6SBuVkfM464.nNL5KUZujZ.F6F4Wc1jlA_etDsf5y.Egu6BOvIaTWfH.sqpeVa5JgPVjeGWzL8zstp64rDRunUpCHAcuEcB9I4KIAn9uPp1cpBv4Dxof9IgXkLdIj6zIB8zv2V_90dYmaj8luWSBLH64YVwo0O5AkGMNxrrrecfY29YSD7J4ihC1ln7F0DF3lJKflmBpWN9IZx66urhgAZEVZ7fctGx2Vl.IqsJ.a3_HAYDscR9xMznA4HUCgvYKtzgSpRxc4nJKMBkDml5yXzFQmbqB1MAr6jjikf95.KzmXQUEfBOO15aOHocDP_7fnfyiZeAjXC.7Z5JGKlum2SsUeSgv_V9RuaFz8XB2W01xr_AaWWHhOYSFvV2oMd0q6fh1CVT8wDdzEe8uTaSi0zTmPoMqLCvTsFAvHlmbOY4ZLXZ4IUU4ekeBny0Hz0z6nkR.iqR7mXec81xsKJP0ZF5RR6ldS6uvEpUIGSw6RZ449KnRn7A2y0LntrDltXIqghWT5tBxY.oTHXuRQERIAeideWe7uVeFsBa.zcO4dxSbLdZHUnslmTCV30HCeAgdssXI7bQO7rJbyE1u7m22O1v50A1YtgEhbrjqFfT2D3hDXPOI7P9FQi0dbMTwR5X0Yw1ByD8ni9bE_ftU.STGjQxwITf5DUdja6b63GMyH6W.QwvPt04UzH3A_rN4peLF9ahyDN7AEJgvc3MNZZugqq_91bFufALnV0X0P50KZLhNhOUSsAP0UAJRFih3kEe4xYGmkk.TyBFOs8j3lt0lu5KLPZMlNXpmBquTRpIByc__.30E1mgsblY0disz5er.qAiRF2GLpPw8R_DlvvSamJvRJa3xhTgLwhXdDGjg8k5mAK6meFCSZR3flc2iLDcErMz.vB11_dPqUsNkcsnmNAdFnYD6ZM4eDR
[x-rocketymmf:] => osagiebenedits
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.284920
[date:] => Mon, 1 Nov 2010 08:23:31 -0700 (PDT)
[from:] => Omra Tanko
[reply-to:] => mr.tanko_omra@rocketmail.com
[subject:] => I AM WAITING FOR YOUR URGENT REPLY
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-402691118-1288625011=:94164"
[x-spam-status:] => No, score=-15.5
[x-spam-score:] => -154
[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.
THIS MESSAGE MIGHTY MEET YOU IN UTMOST
SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO
CONTACT YOU FOR THIS TRANSACTION. I AM MR.OMRA TANKO, A BANKER BY PROFESSION
FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR
AUDITING AND ACCOUNTING UNIT OF THE BANK.
I HAVE THE OPPORTUNITY OF
TRANSFERING THE LEFT OVER FUNDS $10MILLION USDOLLARS) TEN MILLION UNITED
STATE DOLLAS, OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY
ON 31, JULY 2000 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF
THEDECEASE DEATH BY CLICKING ON THIS WEB SITE
http://news.bbc.co.uk/1/hi/world/europe/859479.sm
HENCE, I AM
INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN
THE RATION OF 45/45 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IF YOU AGREE
TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THETRANSFER WILL BE FORWARDED TO
YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO MY PRIVATE E-MAILL;
mr.tanko_omra@rocketmail.com
) IMMEDIATELY.
HAVE A GREAT DAY. YOUR FAITHFULLY MR.OMRA
TANKO.
PROVIDE THE FOLLOWING
INFORMATIONS: NAME:__________SURNAME:__________________ SEX: _____
AGE:______MARITAL:_______________ COUNTRY: _______CITY:
_________ STATE_______ZIP CODE: _______ CONTACT
ADDRESS:________________________ PHONENO#___________FAXNO#_________________ OCCUPATION:
______________POSITION:_____________ DATE:
___________
