An
Email with the Subject "Dearest One," was
received in one of Scamdex's honeypot email accounts on Tue, 12 Jul 2011 08:42:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Madam Alimata Raja <madam_alimata@sify.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
deathbeneficiary million hundred thousand dollarsendedwinsafeaccountsix millionfive hundred thousanddepositprocessfund transferinvestmenturgentbuyexportdollarusdburkina faso will securityouagadougouwidowboaach($6,500,000.00usd)dearest mr raja sule
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:] => cw2000@legomad.com
[delivery-date:] => Tue, 12 Jul 2011 08:42:20 -0700
[received:] => Array
(
[0] => from nm1-vm0.bullet.mail.in.yahoo.com ([121.101.151.211])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Qgf6K-0006I8-6Hfor cw2000@legomad.com; Tue, 12 Jul 2011 08:42:20 -0700
[1] => from [121.101.151.236] by nm1.bullet.mail.in.yahoo.com with NNFMP; 12 Jul 2011 15:42:19 -0000
[2] => from [121.101.151.232] by tm1.bullet.mail.in.yahoo.com with NNFMP; 12 Jul 2011 15:44:17 -0000
[3] => from [127.0.0.1] by omp1001.mail.in.yahoo.com with NNFMP; 12 Jul 2011 15:42:19 -0000
[4] => (qmail 87404 invoked by uid 60001); 12 Jul 2011 15:42:19 -0000
[5] => from [212.52.153.162] by web137619.mail.in.yahoo.com via HTTP; Tue, 12 Jul 2011 21:12:19 IST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 620847.42139.bm@omp1001.mail.in.yahoo.com
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[x-rocketymmf:] => djyuijhd
[x-mailer:] => YahooMailWebService/0.8.112.307740
[message-id:] => <1310485339.76748.YahooMailNeo@web137619.mail.in.yahoo.com>
[date:] => Tue, 12 Jul 2011 21:12:19 +0530 (IST)
[from:] => Madam Alimata Raja
[reply-to:] => Madam Alimata Raja
[subject:] => Dearest One,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-13439027-1310485339=:76748"
)
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.
I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my
reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently
Thanks and best regards .
Madam Alimata Raja
Dearest One, I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my
reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently Thanks and best regards . Madam Alimata Raja
