An
Email with the Subject "(IMPORTANT) MY HEART CHOOSEN TO BLESS YOU." was
received in one of Scamdex's honeypot email accounts on Tue, 29 Mar 2011 05:01:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Annick Ahmar <annick.ahmar@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
africacancer$3million us dollars5million us charitygoldforeignbankcontactforeigner50%russiabusiness transferfundmailexportbank dollar development bank the bank diseaseburkina fasoahmar@gmail.comecobank226bf@aol.com will beloved(important)(eastern province)(adb)(ecobank226bf@aol.com)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:] => cj@scamdex.com
[delivery-date:] => Tue, 29 Mar 2011 05:01:36 -0700
[received:] => Array
(
[0] => from nm1-vm0.bullet.mail.kr3.yahoo.com ([111.67.240.242])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Q4Xc7-0008GY-5ofor cj@scamdex.com; Tue, 29 Mar 2011 05:01:36 -0700
[1] => from [111.67.240.251] by nm1.bullet.mail.kr3.yahoo.com with NNFMP; 29 Mar 2011 12:01:32 -0000
[2] => from [111.67.240.252] by tm2.bullet.mail.kr3.yahoo.com with NNFMP; 29 Mar 2011 12:01:32 -0000
[3] => from [127.0.0.1] by omp1001.mail.kr3.yahoo.com with NNFMP; 29 Mar 2011 12:01:32 -0000
[4] => (qmail 51158 invoked by uid 60001); 29 Mar 2011 12:01:32 -0000
[5] => from [41.203.236.222] by web70702.mail.kr3.yahoo.com via HTTP; Tue, 29 Mar 2011 21:01:31 KST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 849659.35268.bm@omp1001.mail.kr3.yahoo.com
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[message-id:] => <75222.50983.qm@web70702.mail.kr3.yahoo.com>
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[x-rocketymmf:] => rain_zan
[x-mailer:] => YahooMailClassic/12.0.2 YahooMailWebService/0.8.109.295617
[date:] => Tue, 29 Mar 2011 21:01:31 +0900 (KST)
[from:] => Annick Ahmar
[reply-to:] => mrsannick.ahmar@voila.fr
[subject:] => (IMPORTANT) MY HEART CHOOSEN TO BLESS YOU.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1740628859-1301400091=:50983"
[x-spam-subject:] => ***SPAM*** (IMPORTANT) MY HEART CHOOSEN TO BLESS YOU.
[x-spam-status:] => Yes, score=4.5
[x-spam-score:] => 45
[x-spam-bar:] => ++++
[x-spam-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 Beloved, I am Mrs.Annick Ahmar and i have been sufferingfrom ovarian cancer disease and the doctor says that i have just two daysto leave. i am from (eastern Province) Russian but base in Africa BurkinaFaso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this, without any family membersand no child. i have $3Million US Dollars in Africa Development Bank (ADB)Burkina Faso which i instructed the bank to give it to St Andrews MissionaryHome in Burkina Faso . [...] Content analysis details: (4.5 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[111.67.240.242 listed in list.dnswl.org]-2.0 NA_DOLLARS BODY: Talks about a million North American dollars0.0 FREEMAIL_FROM Sender email is freemail (annick.ahmar[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-2.0 SUBJ_ALL_CAPS Subject is all capitals0.0 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 differentfreemails1.5 ADVANCE_FEE_4_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:] => YES
)
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Dear Beloved,
I am Mrs.Annick Ahmar and i have been suffering from ovarian
cancer disease and the doctor says that i have just two days to leave. i am from
(eastern Province) Russian but base in Africa Burkina Faso since eight years
ago as a business woman dealing with gold exportation.
Now that i am
about to end the race like this, without any family members and no child. i have
$3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i
instructed the bank to give it to St Andrews Missionary Home in Burkina Faso .
But my mind is not at rest because i am writing this letter now
through the help of my computer beside my sick bed. i also have $4.5Million US
Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer
the money to the foreigner that will apply to the bank after i have gone that
they should release the fund to you, but you will assure me that you will take
50% of the money and give 50% to the motherlessbabyhomes, charity homes. In your
country for my heart to rest. You are to contact the bank through this email
address: (ecobank226bf@aol.com)
Yours fairly friend Thanks from Madam Annick
Ahmar