An
Email with the Subject "Peace be upon you," was
received in one of Scamdex's honeypot email accounts on Fri, 28 Oct 2011 18:44:44 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mrs Bakisa Ahmed <mrsbakisa@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
beneficiary000 million dollarsboxforeignnext of kinbankcontactaccount millionpartnertransactionopportunityresponseforeigner30%70%businessfund transferproposalurgentmailbank accountbank sharedollar personal bank surprisetop secretmrsbakisa@gmail.commrsbakisa@yahoo.com will yahoo.comach(us$6,200,000.00 million ...(mrsbakisa@yahoo.com)nmrs bakisa ahmednmrs bakisa ahmed.
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:] => scams@scamdex.com
[delivery-date:] => Fri, 28 Oct 2011 18:44:44 -0700
[received:] => Array
(
[0] => from nm2-vm1.bullet.mail.sp2.yahoo.com ([98.139.91.249])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RJxyW-0005U5-CZfor scams@scamdex.com; Fri, 28 Oct 2011 18:44:44 -0700
[1] => from [98.139.91.65] by nm2.bullet.mail.sp2.yahoo.com with NNFMP; 29 Oct 2011 01:44:42 -0000
[2] => from [98.139.91.42] by tm5.bullet.mail.sp2.yahoo.com with NNFMP; 29 Oct 2011 01:43:56 -0000
[3] => from [127.0.0.1] by omp1042.mail.sp2.yahoo.com with NNFMP; 29 Oct 2011 01:43:56 -0000
[4] => (qmail 14325 invoked by uid 60001); 29 Oct 2011 01:43:55 -0000
[5] => from [41.203.231.182] by web190213.mail.sg3.yahoo.com via HTTP; Sat, 29 Oct 2011 09:43:51 SGT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 478025.90803.bm@omp1042.mail.sp2.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1319852635; bh=u1orcHAP7CoW3mYfPOeyDkd4+GE3F1z6WyhVkCwlVL0=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=1Gs+qvjQ8P0OGklydqC3PYYmq7tNK1AoBRG2QfPtjzgrKp7IWkrK06WfaS2GaBsV00g781/26plbEXPwVrQh8ETUlUv9s3F1PC1faTUAwnU1jDmS8hbkUvn4rKMUMih7jm4gef6pDVflpNo0mHHPGF6K+Amq0u2ujxC0RlbgKdA=
[x-ymail-osg:] => 69EAlQQVM1katbodeDkzKKzyDcC.F0Hs.cL8oOVAlGLCsEgKYfefOeUn
[x-rocketymmf:] => stanleywillamas
[x-mailer:] => YahooMailClassic/14.0.10 YahooMailWebService/0.8.114.317681
[message-id:] => <1319852631.96469.YahooMailClassic@web190213.mail.sg3.yahoo.com>
[date:] => Sat, 29 Oct 2011 09:43:51 +0800 (SGT)
[from:] => Mrs Bakisa Ahmed
[reply-to:] => mrsbakisa@yahoo.com
[subject:] => Peace be upon you,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-509960756-460746647-1319852631=:96469"
[x-spam-subject:] => ***SPAM*** Peace be upon you,
[x-spam-status:] => Yes, score=4.2
[x-spam-score:] => 42
[x-spam-bar:] => ++++
[x-spam-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: Peace be upon you, For your kind attention this message mightreach you in utmost surprise, however, I will be very glad if you do assistme to relocate a sum of (US$6,200,000.00 Million Dollars) into your personalbank account for the benefit of both of us. [...] Content analysis details: (4.2 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.249 listed in list.dnswl.org]3.1 HK_SCAM_N2 BODY: HK_SCAM_N2-3.0 URG_BIZ BODY: Contains urgent matter0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(mrsbakisa[at]gmail.com)0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[41.203.231.182 listed in dnsbl.sorbs.net]0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 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_MRS2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.0 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_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-0.3 AWL AWL: From: address is in the auto white-list
[x-spam-flag:] => YES
)
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.
Peace be upon you,
For your kind attention this message might reach you in utmost surprise, however, I will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million Dollars) into your personal bank account for the benefit of both of us.
This is a genuine business transaction, only I cannot operate it alone without using a
Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, and also to share the benefit together with me.
You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed.
Please keep this proposal as a top secret between the both of us and delete it immediately in your email box if you are not interested for the business.
I will be looking forward for your urgent response (mrsbakisa@yahoo.com)
Regards, in sincerity,
Mrs Bakisa Ahmed.
My private contact number: +22674861084.
