ADMIN Scam Email: dear friend, from Mamuda Diallo [date added: 2016-07-20 19:41:28]

The Scamdex Scam Email Archive X

Subject: dear friend,

From: Mamuda Diallo <mamudadiallo1999@gmail.com>

Date: Mon, 31 Jan 2011 14:38:29 -0800

Date Added: 2016-07-20 19:41:28

This Email with the Subject "dear friend," was received in one of Scamdex's honeypot email accounts on Mon, 31 Jan 2011 14:38:29 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Mamuda Diallo <mamudadiallo1999@gmail.com>.< /p>

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 purpos es.

Scam TagCloud

repatriate 3 million d percent bank account million project response commission urgent mail bank dollar prime bank burkina faso mamudadiallo1999@gmail.com will (1) can you handle this p... 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:] => submissions@scamdex.com [delivery-date:] => Mon, 31 Jan 2011 14:38:29 -0800 [received:] => Array ( [0] => from nm11-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.240])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Pk2OD-0004hs-25for submissions@scamdex.com; Mon, 31 Jan 2011 14:38:29 -0800 [1] => from [98.139.91.70] by nm11.bullet.mail.sp2.yahoo.com with NNFMP; 31 Jan 2011 22:38:32 -0000 [2] => from [98.139.91.1] by tm10.bullet.mail.sp2.yahoo.com with NNFMP; 31 Jan 2011 22:38:32 -0000 [3] => from [127.0.0.1] by omp1001.mail.sp2.yahoo.com with NNFMP; 31 Jan 2011 22:38:32 -0000 [4] => (qmail 77097 invoked by uid 60001); 31 Jan 2011 22:38:31 -0000 [5] => from [212.52.152.113] by web180614.mail.sp1.yahoo.com via HTTP; Mon, 31 Jan 2011 14:38:31 PST ) [x-yahoo-newman-property:] => ymail-3 [x-yahoo-newman-id:] => 89146.26238.bm@omp1001.mail.sp2.yahoo.com [dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1296513511; bh=MA0G7EdGlcnkmc4vG9NADEROSPqZ2A/ligPN42pLYyM=; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=BQX3yLFkqOpQadFiZofvrIV/tO81Dj8CQrRKNmIYavYklvbPuPYQKfkR+qBv712CLrXv3SgA6lPuC3U5yXjPyZ6s7zQ65WA7EpLSfbALoURSYRPRRVD/KUDSGMU5PWjDC50xY/v4V7Zp/D4ML3cqvUtQ21rWi35PS9PXzSKRiNo= [message-id:] => <842139.72392.qm@web180614.mail.sp1.yahoo.com> [x-ymail-osg:] => iYDbonMVM1lq6MW6coAXwKiChhdqhIcDlF2ijQbWLwMzMg0LoDvzSzSClBZmJs6FQ3AA3J.694brg4RopvwgFW3IRDPEp0QZ.ANm5c.YmEs19c5nxAtn5GYzRE5D__.C2B0N2Nt7GDSDWbdrtFED.YfkWTk_.cXnhLlccpC7XHga_TpvF0CqI3deCYoSwd8oQ3Sqof1BpZX0HnFvY7csbjF8xtXhKeAZZ00vTvNeYUXS8NEeYm47FF7.lwDSmF4DRNtSKuU2 [x-rocketymmf:] => zongoali@att.net [x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259 [date:] => Mon, 31 Jan 2011 14:38:31 -0800 (PST) [from:] => Mamuda Diallo [reply-to:] => mamudadiallo19665@gmail.com [subject:] => dear friend, [to:] => undisclosed recipients: ; [mime-version:] => 1.0 [content-type:] => multipart/alternative; boundary="0-1018326396-1296513511=:72392" [x-spam-status:] => No, score=2.9 [x-spam-score:] => 29 [x-spam-bar:] => ++ [x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: I am working with one of the prime bank here in Burkina Faso,can you help me repatriate the sun of 14.3 million dollar to your overseaaccount based on percentage. (1) Can you handle this project? (2) Can I giveyou this trust? (3) What will be your commission? I expect your urgent responseif you can handle this project. MAMUDA DIALLO. I am working with one of theprime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollar to your oversea account based on percentage. (1) Can you handlethis project? (2) Can I give you this trust? (3) What will be your commission?I expect your urgent response if you can handle this project. [...] Content analysis details: (2.9 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net[Blocked - see ]-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[98.139.91.240 listed in list.dnswl.org]-3.0 URG_BIZ BODY: Contains urgent matter0.0 FREEMAIL_FROM Sender email is freemail(mamudadiallo1999[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (mamudadiallo1999[at]gmail.com)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money [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.

Scam Email Removal Request

Please remove the email referenced by the url

http://www.scamdex.com/email-scam-database/I/html/1296519163.M53067P8920V

The reason is: .

Give more detail or explain what you mean by 'Some Other Reason'.

Read about Email Copyright | Removal Policy | Privacy Policy

I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3 million dollar to your oversea account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.

MAMUDA DIALLO.

TEXT ONLY EQUIVALENT
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3 million dollar to your oversea account based on percentage.
(1) Can you handle this project?  
(2) Can I give you this trust?  
(3) What will be your commission?
I expect your urgent response if you can handle this project. 
 
MAMUDA DIALLO.

Previous: Claim 750.000.00 GPB I ... Send:Fresh Scams Next: PLEASE REPLY TO MY PRI ... y.com

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive