An
Email with the Subject "BEST REGARDS," was
received in one of Scamdex's honeypot email accounts on Fri, 07 Oct 2011 10:40:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ALI ALI <ali_suma07070@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
africa$14 million us dollarsforeignoilbankcontactaccount million100%business transfermailrisk freebank bank accountdollar department, bank your bank burkina faso will ouagadougouremittance(b.o.a.)($14 million us dollars)dear
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:] => news@scamdex.com
[delivery-date:] => Fri, 07 Oct 2011 10:40:23 -0700
[received:] => Array
(
[0] => from nm3.bullet.mail.ird.yahoo.com ([77.238.189.60])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RCEPG-0002pk-1ifor news@scamdex.com; Fri, 07 Oct 2011 10:40:22 -0700
[1] => from [77.238.189.232] by nm3.bullet.mail.ird.yahoo.com with NNFMP; 07 Oct 2011 17:40:20 -0000
[2] => from [212.82.108.253] by tm13.bullet.mail.ird.yahoo.com with NNFMP; 07 Oct 2011 17:40:19 -0000
[3] => from [127.0.0.1] by omp1018.mail.ird.yahoo.com with NNFMP; 07 Oct 2011 17:40:19 -0000
[4] => (qmail 97977 invoked by uid 60001); 7 Oct 2011 17:40:19 -0000
[5] => from [41.203.237.2] by web24615.mail.ird.yahoo.com via HTTP; Fri, 07 Oct 2011 18:40:19 BST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 969680.30167.bm@omp1018.mail.ird.yahoo.com
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[x-rocketymmf:] => jj_10c@rocketmail.com
[x-mailer:] => YahooMailClassic/14.0.7 YahooMailWebService/0.8.114.317681
[message-id:] => <1318009219.79166.YahooMailClassic@web24615.mail.ird.yahoo.com>
[date:] => Fri, 7 Oct 2011 18:40:19 +0100 (BST)
[from:] => ALI ALI
[reply-to:] => ali_suma07070@voila.fr
[subject:] => BEST REGARDS,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="1993494537-1438435303-1318009219=:79166"
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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, I AM MR.USMA O. ALI , I WORK IN THE FOREIGN REMITTANCEDEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESSWHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($14MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TOYOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ONEMAIL: BEST REGARDS, MR.USMA O. ALI. [...] Content analysis details: (-2.0 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 T_LOTTO_DEPT BODY: Claims Department-2.0 NA_DOLLARS BODY: Talks about a million North American dollars0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(ali_suma07070[at]voila.fr)0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[41.203.237.2 listed in dnsbl.sorbs.net]-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[77.238.189.60 listed in list.dnswl.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (ali_suma07070[at]voila.fr)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money-1.0 UPPERCASE_75_100 message body is 75-100% uppercase0.0 RISK_FREE No risk!0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.0 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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SPAM, via unpublished 'Honeypot' email addresses.
I AM MR.USMA O. ALI , I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ON EMAIL:
BEST REGARDS, MR.USMA O. ALI.