An
Email with the Subject "MY HEART CHOOSEN TO BLESS YOU." was
received in one of Scamdex's honeypot email accounts on Fri, 27 May 2011 03:58:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mrs alisa losif <mrsalisa@voila.fr>.
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 charitygoldforeignoilbankcontactforeigner50%russiabusiness transferfundexportmailbank dollar development bank the bank diseaseburkina fasoecobankbfaso1@aol.com will beloved(eastern province)(adb)dearnmrs alisa losif mrs. alisa losif
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:] => Fri, 27 May 2011 03:58:34 -0700
[received:] => Array
(
[0] => from nm11.bullet.mail.sp2.yahoo.com ([98.139.91.81])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QPukS-0004sO-Pjfor submissions@scamdex.com; Fri, 27 May 2011 03:58:34 -0700
[1] => from [98.139.91.68] by nm11.bullet.mail.sp2.yahoo.com with NNFMP; 27 May 2011 10:58:30 -0000
[2] => from [98.139.91.17] by tm8.bullet.mail.sp2.yahoo.com with NNFMP; 27 May 2011 10:58:30 -0000
[3] => from [127.0.0.1] by omp1017.mail.sp2.yahoo.com with NNFMP; 27 May 2011 10:58:30 -0000
[4] => (qmail 24262 invoked by uid 60001); 27 May 2011 10:58:30 -0000
[5] => from [41.203.234.21] by web32107.mail.mud.yahoo.com via HTTP; Fri, 27 May 2011 03:58:29 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 659341.80725.bm@omp1017.mail.sp2.yahoo.com
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[message-id:] => <25957.70206.qm@web32107.mail.mud.yahoo.com>
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[x-rocketymmf:] => usman_williams@y7mail.com
[x-mailer:] => YahooMailClassic/14.0.1 YahooMailWebService/0.8.111.304355
[date:] => Fri, 27 May 2011 03:58:29 -0700 (PDT)
[from:] => mrs alisa losif
[reply-to:] => alisa100@voila.fr
[subject:] => MY HEART CHOOSEN TO BLESS YOU.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2063907174-1306493909=:70206"
[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: Dear Beloved, I am Mrs. Alisa Losif 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 . But my mind is not at rest because i am writing thisletter 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 thebank to transfer the money to the foreigner that will apply to the bank afteri have gone that they should release the fund to you, but you will assureme 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 THEBANK THROUGH THIS EMAIL ADDRESS: ( ecobankbfaso1@aol.com ) Yours fairly friendThanks from Madam Alisa Losif [...] Content analysis details: (3.8 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------2.0 NA_DOLLARS BODY: Talks about a million North American dollars0.0 FREEMAIL_FROM Sender email is freemail (mrsalisa[at]voila.fr)-2.0 SUBJ_ALL_CAPS Subject is all capitals0.0 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_MRS0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain2.8 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 phrases0.0 AWL AWL: From: address is in the auto white-list
[x-spam-flag:] => NO
)
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Dear Beloved,
I am Mrs. Alisa Losif 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: ( ecobankbfaso1@aol.com
)