An
Email with the Subject "PLEASE TRY TO THIS WITH ME." was
received in one of Scamdex's honeypot email accounts on Wed, 25 May 2011 22:26:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "yusufahmed04@gmail.com" <yusufahmed04@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
generalaccidentbeneficiary00 million million thousand dollarsforeigncrudeoildeceaseddiedbankcontactsafeaccount millionten milliontransactionforeigner100%internetiraq transferbusinessfundmailbank dollar our bank burkina fasoauditas a surpriseyusufahmed04@gmail.com will ach(internet)(us$10.500 000 00)dear mr yusuf ahmeddear,re:
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 25 May 2011 22:26:44 -0700
[received:] => Array
(
[0] => from nm18.bullet.mail.ac4.yahoo.com ([98.139.52.215])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QPT5m-0002Lr-FKfor submitted@scamdex.com; Wed, 25 May 2011 22:26:44 -0700
[1] => from [98.139.52.193] by nm18.bullet.mail.ac4.yahoo.com with NNFMP; 26 May 2011 05:26:49 -0000
[2] => from [98.139.52.161] by tm6.bullet.mail.ac4.yahoo.com with NNFMP; 26 May 2011 05:26:49 -0000
[3] => from [127.0.0.1] by omp1044.mail.ac4.yahoo.com with NNFMP; 26 May 2011 05:26:49 -0000
[4] => (qmail 58388 invoked by uid 60001); 26 May 2011 05:26:48 -0000
[5] => from [212.52.152.114] by web63402.mail.re1.yahoo.com via HTTP; Wed, 25 May 2011 22:26:48 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 52103.16351.bm@omp1044.mail.ac4.yahoo.com
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[message-id:] => <794876.57686.qm@web63402.mail.re1.yahoo.com>
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[x-rocketymmf:] => ovieogbura
[x-mailer:] => YahooMailClassic/12.0.2 YahooMailWebService/0.8.111.303096
[date:] => Wed, 25 May 2011 22:26:48 -0700 (PDT)
[from:] => "yusufahmed04@gmail.com"
[reply-to:] => yusufahmed04@gmail.com
[subject:] => PLEASE TRY TO THIS WITH ME.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-46440059-1306387608=:57686"
[x-spam-status:] => No, score=3.8
[x-spam-score:] => 38
[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: AUDITOR GENERAL MR YUSUF AHMED DEAR, RE: TRANSFER OF US$10.500.00000 MILLION TO YOUR ACCOUNT. I feel quite safe dealing with you in this importantbusiness. Though this medium (Internet) has been greatly abused, I chooseto reach you through it because it still remains the fastest medium of communication.However, this correspondence is private, and it should be treated in strictconfidence. [...] Content analysis details: (3.8 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net[Blocked - see ]-2.0 NA_DOLLARS BODY: Talks about a million North American dollars0.0 FREEMAIL_FROM Sender email is freemail (yusufahmed04[at]gmail.com)0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[212.52.152.114 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 capitals2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (yusufahmed04[at]gmail.com)-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 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain0.0 DECEASED_NO_ML Dead not via mailing list1.5 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_FREEMAIL0.5 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'
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RE: TRANSFER OF US$10.500.000 00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out TEN MILLION FIVE HUNDRED THOUSAND DOLLARS, (US$10.500 000 00) from our bank here in Burkina Faso .
The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was
believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto-accident in June 23, 2006 without a WILL. The amount involved is US$10,500,000.00
I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
