An
Email with the Subject "From Mrs. Alisa Losif" was
received in one of Scamdex's honeypot email accounts on Thu, 03 Nov 2011 06:40:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MADAM <mrsiiitttaaal@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
africacancer$3million us dollars5million us dollarscharitygoldforeignbankcontactforeigner50%russiabusiness transferfundmailexportbank dollar development bank the bank the bankndiseaseburkina fasomrsiiitttaaal@gmail.com will beloved(adb)( ecoban.kfaso@blumail.org)dear mrs. alisa losif
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:] => Thu, 03 Nov 2011 06:40:02 -0700
[received:] => Array
(
[0] => from nm8-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.194])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RLxWT-0007Nx-1yfor scamdex@scamdex.com; Thu, 03 Nov 2011 06:40:01 -0700
[1] => from [98.139.91.66] by nm8.bullet.mail.sp2.yahoo.com with NNFMP; 03 Nov 2011 13:39:58 -0000
[2] => from [98.139.91.50] by tm6.bullet.mail.sp2.yahoo.com with NNFMP; 03 Nov 2011 13:39:58 -0000
[3] => from [127.0.0.1] by omp1050.mail.sp2.yahoo.com with NNFMP; 03 Nov 2011 13:39:58 -0000
[4] => (qmail 47334 invoked by uid 60001); 3 Nov 2011 13:39:57 -0000
[5] => from [41.203.239.194] by web190006.mail.sg3.yahoo.com via HTTP; Thu, 03 Nov 2011 21:39:56 SGT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 685335.54630.bm@omp1050.mail.sp2.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1320327596; bh=pJkcdKvw+AWEUEpAjQ8Ip4vaLcxVuf1V+f4aMnZPY0Y=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=WE68ca45+zftwTHSW+BZJ9Z8ZgCuVzGI15oqTf80sUN1l66JD8fW9n3LHLhD/KpphS1TwRpOgpaT7ruYOMd1COJ4DXNgLzPqSaEI+VBtup6v+dq40HbbVzSZiABnnkzMaVbSva+oK2juF949pHF98nCQCjf575tkKgp/koYd0r4=
[x-ymail-osg:] => 3ePxjMoVM1l1T4o9nTUK.X3ipxwGMB2rF2gJJTEwbK8S3EfcsAMUNv6y
[x-rocketymmf:] => mrsmadam3
[x-mailer:] => YahooMailClassic/14.0.11 YahooMailWebService/0.8.115.325013
[message-id:] => <1320327596.28636.YahooMailClassic@web190006.mail.sg3.yahoo.com>
[date:] => Thu, 3 Nov 2011 21:39:56 +0800 (SGT)
[from:] => MADAM
[reply-to:] => alisa100@voila.fr
[subject:] => From Mrs. Alisa Losif
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="1512397287-1003184759-1320327596=:28636"
[x-spam-subject:] => ***SPAM*** From Mrs. Alisa Losif
[x-spam-status:] => Yes, score=4.0
[x-spam-score:] => 40
[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: Dear Beloved, I am Mrs. Alisa Losif and i have been sufferingfrom ovarian cancer disease and the doctor says that i have just more twodays to live. i am from (eastern Province) Russian but base in Africa BurkinaFaso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this, without any family membersand no child. i have $3Million US Dollars in Africa Development Bank (ADB)Burkina Faso which i instructed the bank to give it to St Andrews MissionaryHome in Burkina Faso . [...] Content analysis details: (4.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.194 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(mrsiiitttaaal[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)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 phrases0.2 AWL AWL: From: address is in the auto white-list
[x-spam-flag:] => YES
)
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SPAM, via unpublished 'Honeypot' email addresses.
I am Mrs. Alisa Losif and i have been suffering from ovarian cancer disease and the doctor says that i have just more two days to live. i am from (eastern
Province) Russian but base in Africa Burkina Faso since eight years ago as a 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 $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give it to St Andrews Missionary Home in Burkina Faso .
But my mind is not at rest because i am writing 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 foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will take 50% of the money and give 50% to the motherlessbabyhomes, charity homes. In your country for my heart to rest. YOU HAVE TO CONTACT THE BANK
THROUGH THIS EMAIL ADDRESS: ( ecoban.kfaso@blumail.org)