An
Email with the Subject "urgent please." was
received in one of Scamdex's honeypot email accounts on Tue, 08 Feb 2011 03:06:01 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Madam Aidata <madamaidata03@gmail.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
deathbeneficiary million endedwinsafeaccountsix milliondepositprocessurgentfund transferinvestmentbuymailexportdollarusdburkina fasomadamaidata03@gmail.com will securityouagadougouwidowboaach($6,500,000.00usd)dear mr hinda norman
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 08 Feb 2011 03:06:01 -0800
[received:] => Array
(
[0] => from nm30-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.238])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PmlOR-0004Jt-Q9for submitted@scamdex.com; Tue, 08 Feb 2011 03:06:01 -0800
[1] => from [98.139.91.66] by nm30.bullet.mail.sp2.yahoo.com with NNFMP; 08 Feb 2011 11:05:57 -0000
[2] => from [98.139.91.4] by tm6.bullet.mail.sp2.yahoo.com with NNFMP; 08 Feb 2011 11:05:57 -0000
[3] => from [127.0.0.1] by omp1004.mail.sp2.yahoo.com with NNFMP; 08 Feb 2011 11:05:57 -0000
[4] => (qmail 75885 invoked by uid 60001); 8 Feb 2011 11:05:57 -0000
[5] => from [212.52.153.229] by web113401.mail.gq1.yahoo.com via HTTP; Tue, 08 Feb 2011 03:05:57 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 653421.80354.bm@omp1004.mail.sp2.yahoo.com
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[message-id:] => <318054.72544.qm@web113401.mail.gq1.yahoo.com>
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[x-rocketymmf:] => gregsklinfua
[x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.108.291010
[date:] => Tue, 8 Feb 2011 03:05:57 -0800 (PST)
[from:] => Madam Aidata
[reply-to:] => madamaidata03@gmail.com
[subject:] => urgent please.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-629119802-1297163157=:72544"
[x-spam-status:] => No, score=2.4
[x-spam-score:] => 24
[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: Dear One, I am Madam Aidata Hinda I am a widow being thatI lost my husband,my husband Late Mr Hinda Norman was a serving director ofthe Cocoa exporting board until his death. He was assassinated by the rebelsfollowing the political uprising, before his death he made a deposit of SixMillion Five Hundred Dollars ($6,500,000.00USD) here in Ouagadougou BurkinaFaso in one of the Security Company,he intended to buy a Cocoa processingMachine with the fund. I want you to help me for us to retreive this fundand transfer it to your account in your country or any safer place as youwill be the beneficiary and recipient of the fund which we will use for jointinvestment in your country. I have plans to do investment in your country,like real estate and industrial production. This is my reason for writingto you. Please if you are willing to assist me and my only Duaghter Nora,indicate your interest by replying urgently Thanks and best regards . MadamAidata Hinda [...] Content analysis details: (2.4 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[98.139.91.238 listed in list.dnswl.org]0.0 FREEMAIL_FROM Sender email is freemail (madamaidata03[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 (madamaidata03[at]gmail.com)-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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Dear One,
I am Madam Aidata Hinda I am a widow being that I lost my husband,my husband Late Mr Hinda Norman was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.
I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Duaghter Nora ,indicate your interest by replying urgently
Thanks and best regards .
Madam Aidata Hinda