An
Email with the Subject "YOUR URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Wed, 16 Mar 2011 18:38:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Mohamed Aziz <mohamedaziz3000@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
africa5million boxdiedbankcreditcheckcontactaccountcustomer50%urgentcustom transfermailbank sharedollar boa bank the bank burkinacrashas a surprisemohamedaziz3000@gmail.com will plane crashboadearnmr mohamed aziz
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 16 Mar 2011 18:38:50 -0700
[received:] => Array
(
[0] => from nm1-vm1.bullet.mail.kr3.yahoo.com ([111.67.240.243])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Q02Ar-0001Cx-UNfor scamdex@scamdex.com; Wed, 16 Mar 2011 18:38:50 -0700
[1] => from [111.67.240.250] by nm1.bullet.mail.kr3.yahoo.com with NNFMP; 17 Mar 2011 01:38:52 -0000
[2] => from [111.67.240.252] by tm1.bullet.mail.kr3.yahoo.com with NNFMP; 17 Mar 2011 01:38:52 -0000
[3] => from [127.0.0.1] by omp1001.mail.kr3.yahoo.com with NNFMP; 17 Mar 2011 01:38:52 -0000
[4] => (qmail 93683 invoked by uid 60001); 17 Mar 2011 01:38:52 -0000
[5] => from [212.52.153.206] by web70703.mail.kr3.yahoo.com via HTTP; Thu, 17 Mar 2011 10:38:52 KST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 524181.86259.bm@omp1001.mail.kr3.yahoo.com
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[message-id:] => <151922.50016.qm@web70703.mail.kr3.yahoo.com>
[x-ymail-osg:] => ja5CadIVM1mLqZdHdieIG12bhpSM.02_xB3EKPADllrDtV8_brQwQhEeVO9SVViWoMjaS_vllKKDTBXEyEtoAn3rPTIeUX3XXpddTDVioS0GFDVeIRQF56Y5U1IHv0FDMIiM3mDhvCPLxhw3KuUHebthPzFPz.JUC6vVWuq.j.TvT91u1vVHFEspa9W9hRh2dvusGizo5eARdbsFSNkjYYdKDDbbTBkFvC4yCbAwzgAjGZGM6d8nqholCoeG7Bftn7trJIZyKuH1luX639.oeYiwCj3X4Uct_CsqYN1Dsrd5CFzK4YjhSIGmxN6Tcc6G5GXN_vx9hukFPFGS2BHLOF_b3U.JwYQJjBUfyzS3bDniAMp8lL6MFW440zraDBQr5oZvaiwWLZmozYeu7JWKY.EQBHEzNss71xS7LE.RVlezyYhf5c59ooMf63w9gxviaCFCmJEUPoT9CEYvWq.Qq5IzhiqazrnAN6s5fW6S6i5OzXlJFG1bTCwCIdia8nGUm1WkX_Ek5qfo15wCmF.IAi6DqnxNjL54ImubSytyzMGWv3ZhhMTo4suR93EZ26Xys2sMp1XcCyXTMec3mHbUWigXyY6w84Zhbty0x5kSEBR2BrS9j1VvhWa75Pqt8BgKVS7zJ5f1F_HNBmkvXeNZ_6y4_3eSCaWwSRUEogt0tBBYb077i88Bi65zIpPPyGD3DG5omalGjArs1jv3mnhvYJXQmJiEfLqPx64zuTYBz0ZpCA.bnXj8U5OUWGdGPV_AFR0.JkPuHdNGTKMtFQ--
[x-rocketymmf:] => condo_t
[x-mailer:] => YahooMailClassic/12.0.2 YahooMailWebService/0.8.109.295617
[date:] => Thu, 17 Mar 2011 10:38:52 +0900 (KST)
[from:] => Mr Mohamed Aziz
[reply-to:] => mohamedaziz@blumail.org
[subject:] => YOUR URGENT REPLY
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-764238495-1300325932=:50016"
[x-spam-status:] => No, score=2.1
[x-spam-score:] => 21
[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 Friend, Good day to you, I know that my message willcome to you as a surprise, but never mind, I am Mr.Mohamed Aziz, the creditofficer in BOA Bank of Africa here in my country Burkina-Faso west Africa,In my department here in the bank I discover an abandon sum of $12.5MillionUnited State Dollars, that belong to one of our biggest customer here inthis bank, who died years ago in a plane crash with his family, I contactedyou so that you will help me see that the total sum of $12.5Million willbe transfer into your account in your country. [...] Content analysis details: (2.1 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter-3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is freemail (mohamedaziz3000[at]gmail.com)-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[111.67.240.243 listed in list.dnswl.org]0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-2.0 SUBJ_ALL_CAPS Subject is all capitals2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (mohamedaziz3000[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 money0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS2.8 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 phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[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.
Good day to you, I know that my message will come to you as a surprise, but never
mind, I am Mr.Mohamed Aziz, the credit officer in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $12.5Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $12.5Million will be transfer into your account in your country.
And after the successful transfer i will come over to your country to meet you, and we shall share 50% for you while 50% will be for me, if you agree to help me, I will like you to get back to me immediately
You should call me as soon as you reply my mail so that
I can check my mailing box and give you the details about this deal Thanks and have a nice day. Mr.Mr.Mohamed AzizThis is my private personal contact number +226 75 35 06 33