An
Email with the Subject "very urgent" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Apr 2011 01:22:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Zeba idrissa <zebaidrissa@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
africa million united states do...percentbankerdiedbankcontactaccountclaimfive milliondepositpartnertransaction40%60%100%iraqurgentbusinessfund transfersentmailrisk freebank bank accountsharedollar africa bank reserve bank your bank the bank sex7your bank between uszebaidrissa@gmail.com will (b oa)(four.five million united...
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:] => Thu, 28 Apr 2011 01:22:59 -0700
[received:] => Array
(
[0] => from nm20-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.218])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QFMUq-0000oh-9ufor submissions@scamdex.com; Thu, 28 Apr 2011 01:22:59 -0700
[1] => from [98.139.91.62] by nm20.bullet.mail.sp2.yahoo.com with NNFMP; 28 Apr 2011 08:22:55 -0000
[2] => from [98.139.91.37] by tm2.bullet.mail.sp2.yahoo.com with NNFMP; 28 Apr 2011 08:22:55 -0000
[3] => from [127.0.0.1] by omp1037.mail.sp2.yahoo.com with NNFMP; 28 Apr 2011 08:22:55 -0000
[4] => (qmail 18258 invoked by uid 60001); 28 Apr 2011 08:22:55 -0000
[5] => from [41.203.234.234] by web46013.mail.sp1.yahoo.com via HTTP; Thu, 28 Apr 2011 01:22:55 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 631641.82807.bm@omp1037.mail.sp2.yahoo.com
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[message-id:] => <387480.94636.qm@web46013.mail.sp1.yahoo.com>
[x-ymail-osg:] => V.SOkqcVM1mO_ZrGyN2TGZIFoN_Isy7PYCbgP9dETDrNuC9d9lgWBl6Jp1NEzy5hEDuVr167cLmt_ZqAsNAXPzN5y6v9NTu_NE27JVUHNY0MMilByGf_78a4.yvnZCU.feEoEFQvPVp4FMVBpgRX8iPwmM1Fe9da3iyxIhSN5fH5ShkEGcuRAjM63bZ..LdnwS1kVezn.BK3SF.gGGaZ_k4orW39x4jHuxzkBVuM.fJUhLTHoWwKdsmUcNMFopGh0hTID6ucA9av61mVkV2CEhhus9agyM4POnhOovfpJNe1jmhfnLUiNxtb.VjXIW0AS08SJt_p1HDhFVNi.Vjy657KB2lle_vlk4slv_mpSCfUgRvCwyRxWFG.PaHsG6.NfCeHow--
[x-rocketymmf:] => ame_paris
[x-mailer:] => YahooMailClassic/12.0.2 YahooMailWebService/0.8.110.299900
[date:] => Thu, 28 Apr 2011 01:22:55 -0700 (PDT)
[from:] => Zeba idrissa
[reply-to:] => zebaidrissa@gmail.com
[subject:] => very urgent
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-606200379-1303978975=:94636"
[x-spam-subject:] => ***SPAM*** very urgent
[x-spam-status:] => Yes, score=4.3
[x-spam-score:] => 43
[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: I am Mr zeba idrissa a banker in AFRICA Bank (B OA). I havedecided to contact you on business deal of us$4.5.000 (four.five millionUnited States dollars). The depositor of the said fund died with his entirefamily during the Iraq war in 2004. According to our banking law, if thefund remains unclaimed for six (6) years then, the fund will be transferredinto the reserve bank as unclaimed bill. I wish to present you as his cousinor business partner so that the bank will transfer the fund into your bankaccount for us to share it. Your percentage will be 40% while 60% will befor me. As an insider in this bank, I assure you that, this transaction is100% risk free. If you are willing for this deal, contact me for more detailsbut if you are not capable, please notify me. The transaction will take usonly few banking days. Do not disclose this deal to anybody because I wantthe secret to be between us only. I will give you the text of the applicationto fill and send to the Bank for the release of the fund into your bank accounton the receipt of your message. I will be glad to hear from you as soon asyou receive this message as to enable me give you the application to filland send to the bank. 1 Phone And Fax Number, 2 Address 3 Your Full Nam 4country Name 5 Your Age 6 your sex [...] Content analysis details: (4.3 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is freemail (zebaidrissa[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[98.139.91.218 listed in list.dnswl.org]0.0 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 domain3.1 RISK_FREE No risk0.5 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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I
am Mr zeba idrissa a banker in AFRICA Bank (B OA). I have decided to contact you
on business deal of us$4.5.000 (four.five million United States dollars). The
depositor of the said fund died with his entire family during the Iraq war in
2004. According to our banking law, if the fund remains unclaimed for six (6)
years then, the fund will be transferred into the reserve bank as unclaimed
bill. I wish to present you as his cousin or business partner so that the
bank will transfer the fund into your bank account for us to share it. Your
percentage will be 40% while 60% will be for me. As an insider in this bank, I
assure you that, this transaction is 100% risk free. If you are willing for this
deal, contact me for more details but if you are not capable, please notify
me. The transaction will take us only few banking days. Do not disclose this
deal to anybody because I want the secret to be between us only. I will give you
the text of the application to fill and send to the Bank for the release of the
fund into your bank account on the receipt of your message. I will be glad to
hear from you as soon as you receive this message as to enable me give you the
application to fill and send to the bank.
1 Phone And Fax
Number, 2 Address 3 Your Full Nam 4 country Name 5 Your Age 6
your sex