An
Email with the Subject "Good day my friend," was
received in one of Scamdex's honeypot email accounts on Fri, 15 Jul 2011 04:18:00 -0700
and has been classified as a Generic Scam Email.
The sender shows as ibrahim mantu <ibrahimmantu110@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
0226 7056879 million hundred thousand foreignchiefmobilbankcontactwinnumbersnationalaccountfive hundred thousandtransactionopportunity58%40%2% transferbusinessfundproposalmailbank bank accountsharedollar your bank burkina fasomutual benefitconfidentialibrahimmantu110@gmail.com will ouagadougouremittanceach(us$15.500.000.00)(econs) mr ibrahim mantu;
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:] => Fri, 15 Jul 2011 04:18:00 -0700
[received:] => Array
(
[0] => from nm12-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.242])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QhgPA-0006Sm-2bfor cw2000@legomad.com; Fri, 15 Jul 2011 04:18:00 -0700
[1] => from [98.139.91.69] by nm12.bullet.mail.sp2.yahoo.com with NNFMP; 15 Jul 2011 11:17:59 -0000
[2] => from [98.139.91.46] by tm9.bullet.mail.sp2.yahoo.com with NNFMP; 15 Jul 2011 11:17:59 -0000
[3] => from [127.0.0.1] by omp1046.mail.sp2.yahoo.com with NNFMP; 15 Jul 2011 11:17:59 -0000
[4] => (qmail 56955 invoked by uid 60001); 15 Jul 2011 11:17:59 -0000
[5] => from [212.52.153.173] by web46416.mail.sp1.yahoo.com via HTTP; Fri, 15 Jul 2011 04:17:58 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 230370.46026.bm@omp1046.mail.sp2.yahoo.com
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[x-ymail-osg:] => RziY748VM1lF_6j2THlhbGWRboYWLid67DiVOrSkcIe7Jo8wUImWgIAQD7sctC_DZiCc7eHpO41oNxIzUOPZ7qDBFk8ZNNqwvETdts7PStQRUsihlf9SfmcApE7n7A31IFVtC7g5kBtxwgbNoDTjeFU05lz.HF.0W_bczhukryxw7wA0uILrh8fO3ynK2nWblY0HPEst0O9m8CfaCld_OJar5irFkcrImhEnFnqhams8DOmS2UsDTHZeQTDjxUlKiJ3w8Xzj4259eyrzuFiKILhlL69iA4pfaWr_VfdNr1jkjHeIB6n06Sywz5lUFOAx5qd3wjMH9adBFcoeoruZMQiRr4o5HSEprpJKqsUIUIQOLGJTFVyc2Hujqd5JKVa4n0wg4ekI_t7Onc4pqrQSwTh2X470uE501QPQbYC9VUGAqaUKua.Nvumdjd62cLywkwvegWM.8hC1tQ--
[x-rocketymmf:] => edmondcoast
[x-mailer:] => YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.307740
[message-id:] => <1310728678.55445.YahooMailClassic@web46416.mail.sp1.yahoo.com>
[date:] => Fri, 15 Jul 2011 04:17:58 -0700 (PDT)
[from:] => ibrahim mantu
[reply-to:] => ibrahimmantu110@gmail.com
[subject:] => Good day my friend,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-656100599-1310728678=:55445"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
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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.
How are you? I want to inquire from
you if you can handle a transaction for mutual benefits/life opportunity for you
and me. I am Mr Ibrahim Mantu; The Chief International Relation Foreign
Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
I
Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United
States Dollars (US$15.500.000.00), to transfer into your bank account over there
in your country. I will provide the full details of this business transaction
when once we known each other as business lie with trust. I personally contacted
you and you alone.
The fund will be shared at the ratio of 58% for me.
40% for you and 2% will be set aside to cover any expenses and tax in your
bank.
Please treat this business proposal with utmost confidentiality
and send me the following Informationâs if you are interested.
Your Full
Name: ââ....................ââ........... Your Address:
ââ........................ââ........... Your Age:
ââ..............................ââ............ Your Direct Phone Numbers:
ââ.................... Your Country:
ââ............................................ Your Profession:
ââ........................................ Your Sex:
ââ....................ââ.......................
Thanks and best
regards.
Mr Ibrahim Mantu (ECONS) House Phone: 00226
71359636 Mobile: 00226 70568795.
