An
Email with the Subject "Dear friend," was
received in one of Scamdex's honeypot email accounts on Wed, 12 Oct 2011 12:39:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Chan Wazanna <chan.wazanna@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
africacancer3 million us dollars5million us dollarsgoldforeignbankcontact millionforeigner50%business transferfundmailexportbank dollar development bank the bank diseaseburkina fasowazanna@gmail.com will (lhasa)(adb)(eco_bank.bf@mail.ru )dear mrs chan wazanna
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 12 Oct 2011 12:40:00 -0700
[received:] => Array
(
[0] => from nm18-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.214])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RE4el-0004BE-BQfor scamdex@scamdex.com; Wed, 12 Oct 2011 12:39:59 -0700
[1] => from [98.139.91.68] by nm18.bullet.mail.sp2.yahoo.com with NNFMP; 12 Oct 2011 19:39:57 -0000
[2] => from [98.139.91.40] by tm8.bullet.mail.sp2.yahoo.com with NNFMP; 12 Oct 2011 19:38:08 -0000
[3] => from [127.0.0.1] by omp1040.mail.sp2.yahoo.com with NNFMP; 12 Oct 2011 19:38:08 -0000
[4] => (qmail 15052 invoked by uid 60001); 12 Oct 2011 19:38:06 -0000
[5] => from [41.203.233.36] by web190313.mail.sg3.yahoo.com via HTTP; Thu, 13 Oct 2011 03:38:03 SGT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 233066.43150.bm@omp1040.mail.sp2.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1318448286; bh=VJ70N34BWhTqvVNAWqKYYyk70OhqzhsFdapwAquPOGg=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=zTEJfN9mjef7bBh9CpS0CjcmR5WMJ1Ky+xtoQ4X1hlkLtHHgnFZ6xwbAaI8RkuGKnMO6J/s9dnBp+WvRpzHnSqwi6fyBr2czcNL4yKVRWjV7KJ8HO7vrbTVF+RH4gmUTPPLHrhgDfy68L5kfPJdrCMpxVsBPP70vn9HEftCbTzc=
[x-ymail-osg:] => i5j4sCUVM1nfgteN_EGQLsnU6xIwKR_N5pYcK5AMT0fPZ53m.I.aj6wp
[x-rocketymmf:] => fgar_uty
[x-mailer:] => YahooMailClassic/14.0.7 YahooMailWebService/0.8.114.317681
[message-id:] => <1318448283.36969.YahooMailClassic@web190313.mail.sg3.yahoo.com>
[date:] => Thu, 13 Oct 2011 03:38:03 +0800 (SGT)
[from:] => Chan Wazanna
[reply-to:] => ecobankfaso@rocketmail.com
[subject:] => Dear friend,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-2016477101-1538087577-1318448283=:36969"
[x-spam-status:] => No, score=0.9
[x-spam-score:] => 9
[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 friend, I am Mrs Chan Wazanna and i have been surfferingfrom ovarian cancer disease and the doctor says that i have just two daysto leave.I am from (Lhasa) China but based in Africa Burkina Faso since eightyears ago as business woman dealing with gold exportation.Now that i am aboutto end the race like this,without any family members and no child.I have3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which iinstructed the bank to give St Andrews Missionary Home in Burkina Faso.Butmy mind is not at rest because i am writting this letter now through thehelp of my computer beside my sick bed. I also have 4.5Million US Dollarsat Ecobank here in Burkina Faso and i instructed the bank to transfer themoney to the first foreigner that will apply to the bank after i have gonethat they should release the fund to him/her,but you will assure me thatyou will take 50% of the money and give 50% to the orphanages home in yourcountry for my heart to rest.You are to contact the bank through this emailaddress: (eco_bank.bf@mail.ru ) Yours fairly friend, Madam Chan Wazanna,[...] Content analysis details: (0.9 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.214 listed in list.dnswl.org]-2.0 NA_DOLLARS BODY: Talks about a million North American dollars0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(chan.wazanna[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_MONEY_PERCENT X% of a lot of money for you0.8 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_5_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 Mrs Chan Wazanna and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since eight
years ago as 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 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting 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 first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address: (eco_bank.bf@mail.ru ) Yours fairly friend, Madam Chan Wazanna,