An
Email with the Subject "CONFIDENTIAL DEAL" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 17:17:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Usen Ibro" <usen_ibro3@o2.pl>.
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
inheritanceprobateafricandeceasedbankcontactnumbersnationaltransactioninternetprocessproposalfundlegalsentmailbank our bank development bank burkina fasoconfidentialibrousenibro@gmail.com will ach($13.5000,000.00)(this is my second letter...(african development bank...dear
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:] => phish@scamdex.com
[delivery-date:] => Mon, 01 Nov 2010 17:17:30 -0700
[received:] => Array
(
[0] => from nm14-vm1.bullet.mail.sp2.yahoo.com ([98.139.91.247])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PD4Z6-0004ti-Pafor phish@scamdex.com; Mon, 01 Nov 2010 17:17:29 -0700
[1] => from [98.139.91.69] by nm14.bullet.mail.sp2.yahoo.com with NNFMP; 02 Nov 2010 00:17:33 -0000
[2] => from [98.139.91.1] by tm9.bullet.mail.sp2.yahoo.com with NNFMP; 02 Nov 2010 00:17:33 -0000
[3] => from [127.0.0.1] by omp1001.mail.sp2.yahoo.com with NNFMP; 02 Nov 2010 00:17:33 -0000
[4] => (qmail 83544 invoked by uid 60001); 2 Nov 2010 00:17:32 -0000
[5] => from [41.203.239.119] by web83902.mail.sp1.yahoo.com via HTTP; Mon, 01 Nov 2010 17:17:32 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 96169.71950.bm@omp1001.mail.sp2.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1288657052; bh=J3YlBg4sTuNUyeNfU38rhFgCH2NQkJuK9wz30GhEvmU=; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=LbJsB8ClbukP/S4GYISqwL/10MIoYKJfg5Er+//qdriVpBZRrOz/dWp60peFQaTXGsdgWsCFFMw0AJYtSTKIwrY3V7HSTZV+S9TR8IeA76Ui+L3Ts37bToYmRtOvtBgv3EqnfMTeFAqpYRQcmmltDAX2FmV/E4lAvYvkUqLIUgY=
[message-id:] => <735300.80689.qm@web83902.mail.sp1.yahoo.com>
[x-ymail-osg:] => zw58MTAVM1mZCysbJooFTXpuaH6zOSSevHvdjp6ije2xmehlal0Lm.ox
[x-rocketymmf:] => treziuyjskjg25rr12@att.net
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.284920
[date:] => Mon, 1 Nov 2010 17:17:32 -0700 (PDT)
[from:] => "Mr. Usen Ibro"
[reply-to:] => usenibro@gmail.com
[subject:] => CONFIDENTIAL DEAL
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1158184575-1288657052=:80689"
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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.
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of ($13.5000,000.00) in the codicil and last testament of the deceased.(This is my second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds in our Bank (AFRICAN DEVELOPMENT BANK BURKINA FASO).
Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance;
1. Full name 2: Your private telephone and Fax numbers. 3. Occupations and Nationality. 4. Date Of Birth 5. Present Location 6. E-mail Address
To enable us file necessary documents at our high court probate division for the release of this sum of money.