An
Email with the Subject "URGENT BUSINESS PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Sun, 01 May 2011 12:48:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as dr mumunidipama <dr.mumunidipama@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
beneficiaryassistance hundred thousand deceasednext of kinbankcontactaccountclaimfive hundred thousandresponsecustomer40%55%5%urgentbusinessproposalcustomfund transfermailbank bank accountshare faso bank the bank your bank respect will exchangeboa(boa)
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:] => scam@scamdex.com
[delivery-date:] => Sun, 01 May 2011 12:48:33 -0700
[received:] => Array
(
[0] => from nm2.bullet.mail.kr3.yahoo.com ([111.67.240.249])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QGcd5-0007Sp-0qfor scam@scamdex.com; Sun, 01 May 2011 12:48:32 -0700
[1] => from [111.67.240.250] by nm2.bullet.mail.kr3.yahoo.com with NNFMP; 01 May 2011 19:48:32 -0000
[2] => from [111.67.240.252] by tm1.bullet.mail.kr3.yahoo.com with NNFMP; 01 May 2011 19:48:32 -0000
[3] => from [127.0.0.1] by omp1001.mail.kr3.yahoo.com with NNFMP; 01 May 2011 19:48:32 -0000
[4] => (qmail 33816 invoked by uid 60001); 1 May 2011 19:48:32 -0000
[5] => from [196.28.245.214] by web70705.mail.kr3.yahoo.com via HTTP; Mon, 02 May 2011 04:48:32 KST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 457426.8751.bm@omp1001.mail.kr3.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1304279312; bh=qv5INuUYOkewPNdFdHe8x3nTvQaHO12iePmAona7HJk=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=H4ERraI9HCu8w/elT+FWSjg/WKWO7AQ5WT9LICkkX177Rtrpzf1VZKhyxTvr1QhFUZ/5tlAjNbgGO42nPRMWhK1kg00+TJs5r49xFjrWWBhSOPY8OoZ/K2X9RfvPBClib3qaYpj7cNF0ZWUY0WKCptD13F09T5sXX0L4Wrcfd5M=
[message-id:] => <172718.4533.qm@web70705.mail.kr3.yahoo.com>
[x-ymail-osg:] => 1E8FRnsVM1npxGL2W0nQsXd1yHX2EeJVMe_UiCkR2wfT8FdrQkoxyuhTFfuriIn.JOFrhh_xR9d30SMQdND9P5AJMu2R8zNPB0I6AY75alzEpqs39X87heSu68XB4pHihjgPNeTQ.lkK92.K6V0CEgyIx.kDb8HQQ2iX7zkQgWEDaxQa4cl40qufytmFm26hesK.w5.nPWmk1C5bl8ywmkF3xv_8cbeZJ7nrWCQnVGhAy3o3o9BKm6Pa7uuAd6Kilo0W7DXNT7qTRXQK2vzEhWoYsMS6AM4s38t_Vy.U48t_Lv.ok9234ZGa7jNb1E624ZzuxV11gLbkGmQy0Dm9C4Vh.7XHrOaYC8jVdVIRKyHiMOLDKxLIo7zYbro67Ri.fOXM.e7HYvawYC5Lpc46Da6Mel3VpXYX_UFaKo1uNWfjFXx_2EIUXxSWKzZV1YxMI3X0FXn9Aqv_yydYVFS82_QMQ4SUXoccu4DHuVQtdJP1ayORRSOET9.y9HHz.JLRiTeeV7mALCvrZD2v8I.nF2f1RLF.22F6rp1n5ncKMWIE2zUL4HybIlTtfOgeXMngbmSfKiqhWMrUDqNhYkVVhxU.gR4r3DK2.cZ_ppspPILifgmvpeki0.9W8InE_1y0003RZ0OPOV3tYfqEFEWKgIoisXfsE8uQbCiTfuDZcd5QmoS2MHpleby7utuj0HCpfse43sNgQmaOVeYdMvUl7WW8lZrMAPplzotSGcyyzD_SRFuxnSiHUNi4ImHou955ynSV6nbmHHw23rVqQvzZdoal92MmAY9ORL1J8oeWLA5F36PtDN1SZFI1EHDoNskMsaX.Gl9fN1RqXsBoFI.htuBHtjjv
[x-mailer:] => YahooMailClassic/12.0.2 YahooMailWebService/0.8.110.299900
[date:] => Mon, 2 May 2011 04:48:19 +0900 (KST)
[from:] => dr mumunidipama
[reply-to:] => dr.mumunidipama@gmail.com
[subject:] => URGENT BUSINESS PROPOSAL
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1860818134-1304279312=:4533"
[x-spam-status:] => No, score=0.6
[x-spam-score:] => 6
[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: URGENT BUSINESS PROPOSAL Dear Sir/Madam, Greetings I am indeedglad to be in contact with you even though this medium of communication (internet)has been grossly abused by criminal minded people making it difficult forpeople with genuine struggle to correspond and exchange views without skepticism.[...] Content analysis details: (0.6 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[111.67.240.249 listed in list.dnswl.org]-3.0 URG_BIZ BODY: Contains urgent matter-3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'-2.0 NA_DOLLARS BODY: Talks about a million North American dollars0.0 HK_SCAM_N2 BODY: HK_SCAM_N2-1.0 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT0.0 FREEMAIL_FROM Sender email is freemail (dr.mumunidipama[at]gmail.com)0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[196.28.245.214 listed in dnsbl.sorbs.net]0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-2.0 SUBJ_ALL_CAPS Subject is all capitals-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_HK_NAME_FM_DR T_HK_NAME_FM_DR0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain0.0 DECEASED_NO_ML Dead not via mailing list3.1 RISK_FREE No risk1.5 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_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.0 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 phrases0.5 FORM_FRAUD_5 Fill a form and many fraud phrases0.5 FORM_FRAUD_3 Fill a form 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.
URGENT BUSINESS PROPOSAL
Dear Sir/Madam,
Greetings
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine struggle to correspond and exchange views without skepticism.
This letter may come to you as a surprise please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested, I am Dr. Mumuni Dipama, Currently the Bill and Exchange Manager with a reputable bank here in Burkina Faso Bank Of Africa (BOA).
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you, the Business I am proposing you is in respect of the sum of $15,500,000.00(Fifteen Million Five hundred Thousand U.S Dollars only) belong to one of our deceased customer who unfortunately lost his life in a plane crash along with his entire family, click and have a view http://news.bbc.co.uk/2/hi/europe/859479.stm
Since his death the bank has made several efforts in contacting the family of the deceased or his relatives but all effort have proved abortive as he had no identifiable kin's men. This sum $15,500,000.00 has remained unclaimed ever since then and nobody has come forward as his next of kin.
The management under the influence of our chairman and member of the board of Directors has made an arrangement for the fund to be declared unclaimed and subsequently be turned to the reserve account of the bank, it is against the background of the foregoing that I have decided to contact you for assistance and partnership for you to stand as the next of kin to the late customer of the bank because we cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased customer as indicated in our banking guidelines.
With your permission this fund will be transferred to your private or company account abroad as the beneficiary and next of kin to the deceased customer all proof of claim and necessary documentation will be carefully worked out in your favor and I assure you of 100% risk free if you find this proposal acceptable to you and you wish to assist me.
I expect your urgent response,
Note that upon the transfer of this fund into your bank account I will compensate you with 40% as your share in respect of the account provision and your assistance rendered during the transfer of the fund into your account, 55% will be my share being the coordinator and the pillar of the transaction while the rest 5% will be mapped out for any expenses that may occur during the transfer process please Endeavour to include your full names and address, private phone and fax number for our easy communication.
Finally please keep our dealings very private and confidential as I wait your urgent response.
Yours Faithfully,
Dr. Mumuni Dipama