An
Email with the Subject "PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077," was
received in one of Scamdex's honeypot email accounts on Sat, 19 Feb 2011 04:38:21 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as BALARE <alidou_balare02@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
africa hundred thousand united ...oilnext of kinbankcontactaccountclaim millionthree hundred thousandtrustworthytransactionresponsecustomer50%40%10%urgentproposalcustomfundreportsentmailcontractorbank dollarburkinacrashauditconfidentialsincerely will securityougadougou( b.o.a )($19.3m)(now deceased) mr alidou balare.managermodalities
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:] => scams@scamdex.com
[delivery-date:] => Sat, 19 Feb 2011 04:38:21 -0800
[received:] => Array
(
[0] => from nm2-vm0.bullet.mail.kr3.yahoo.com ([111.67.240.244])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Pqm4q-0002ht-F0for scams@scamdex.com; Sat, 19 Feb 2011 04:38:21 -0800
[1] => from [111.67.240.251] by nm2.bullet.mail.kr3.yahoo.com with NNFMP; 19 Feb 2011 12:38:18 -0000
[2] => from [111.67.240.253] by tm2.bullet.mail.kr3.yahoo.com with NNFMP; 19 Feb 2011 12:38:18 -0000
[3] => from [127.0.0.1] by omp1002.mail.kr3.yahoo.com with NNFMP; 19 Feb 2011 12:38:18 -0000
[4] => (qmail 19657 invoked by uid 60001); 19 Feb 2011 12:38:18 -0000
[5] => from [41.203.230.149] by web70706.mail.kr3.yahoo.com via HTTP; Sat, 19 Feb 2011 21:38:18 KST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 514120.65362.bm@omp1002.mail.kr3.yahoo.com
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[message-id:] => <397784.10750.qm@web70706.mail.kr3.yahoo.com>
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[x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656
[date:] => Sat, 19 Feb 2011 21:38:12 +0900 (KST)
[from:] => BALARE
[reply-to:] => alibalare005@gmail.com
[subject:] => PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1713210435-1298119098=:10750"
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[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: FROM THE DESK OF MR ALIDOU BALARE. MANAGER AUDIT&ACCOUNT DEPT,BANK OF AFRICA OUGADOUGOU BURKINA-FASO. I am Mr. Alidou Balare , ManagerAudit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso,i would like to know if this proposal will be worth while for your acceptance.ihave a Foreign Customer,Manfred Hoffman from Germany who was an Investor,Crude Oil Merchant and Federal Government Contractor, he was a victim withConcord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000near Paris leaving a closing balance of Nineteen Million Three Hundred ThousandUnited States Dollars ($19.3m) in one of his Private US dollar Account thatwas been managed by me as his Customer's Account Officer. Base on my securityreport, these funds can be claimed without any hitches as no one is awareof the funds and it's closing balance except me and the customer who is (NowDeceased) therefore, I can present you as the Next of Kin and we will workout the modalities for the claiming of the funds in accordance with the law.Now,if you are interested and really sure of your trustworthy,accountabilityand confidentiality on this transaction without dissapointment, please callme on +226-78-762-077 and contact me through email for further details.iexpect your letter. our sharing ratio will be 50% for me and 40% for you.while10% will be for the neccesary expenses that might occur along the line. iexpect your call and reply sincerely Mr Alidou Balare. [...] Content analysis details: (-1.4 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[111.67.240.244 listed in list.dnswl.org]-3.0 MILLION_USD BODY: Talks about millions of dollars0.0 HK_SCAM_N2 BODY: HK_SCAM_N20.0 FREEMAIL_FROM Sender email is freemail (alidou_balare02[at]sify.com)1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)-2.0 SUBJ_ALL_CAPS Subject is all capitals2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (alidou_balare02[at]sify.com)0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases-11 AWL AWL: From: address is in the auto white-list
[x-spam-flag:] => NO
)
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FROM THE DESK OF MR ALIDOU BALARE. MANAGER AUDIT&ACCOUNT
DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO.
I am Mr. Alidou Balare , Manager Audit/Accounting Department
BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this
proposal will be worth while for your acceptance.i have a Foreign
Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant
and Federal Government Contractor, he was a victim with Concord Air Line, flight
AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing
balance of Nineteen Million Three Hundred Thousand United States Dollars
($19.3m) in one of his Private US dollar Account that was been managed by me as
his Customer's Account Officer.
Base on my security report, these funds can be claimed
without any hitches as no one is aware of the funds and it's closing balance
except me and the customer who is (Now Deceased) therefore, I can present you as
the Next of Kin and we will work out the modalities for the claiming of the
funds in accordance with the law.
Now,if you are interested and really sure of your
trustworthy,accountability and confidentiality on this transaction without
dissapointment, please call me on +226-78-762-077 and contact me through email
for further details.i expect your letter. our sharing ratio will be 50% for
me and 40% for you.while 10% will be for the neccesary expenses that might occur
along the line.
i expect your call and reply sincerely Mr Alidou
Balare.