An
Email with the Subject "hi" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Nov 2011 12:59:26 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Nana Issa <issan99@yahoo.com.ph>.
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
inheritanceassistanceafricatransaction10%investment transfersentsincerelyissan99@yahoo.com will yahoo.com
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:] => cj@scamdex.com
[delivery-date:] => Tue, 15 Nov 2011 12:59:26 -0800
[received:] => Array
(
[0] => from nm11-vm1.bullet.mail.sp2.yahoo.com ([98.139.91.241])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RQQ6E-0003cD-Asfor cj@scamdex.com; Tue, 15 Nov 2011 12:59:26 -0800
[1] => from [98.139.91.69] by nm11.bullet.mail.sp2.yahoo.com with NNFMP; 15 Nov 2011 20:59:20 -0000
[2] => from [98.139.91.52] by tm9.bullet.mail.sp2.yahoo.com with NNFMP; 15 Nov 2011 20:59:20 -0000
[3] => from [127.0.0.1] by omp1052.mail.sp2.yahoo.com with NNFMP; 15 Nov 2011 20:59:20 -0000
[4] => (qmail 620 invoked by uid 60001); 15 Nov 2011 20:59:18 -0000
[5] => from [41.190.88.247] by web190001.mail.sg3.yahoo.com via HTTP; Wed, 16 Nov 2011 04:59:14 SGT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 279747.33732.bm@omp1052.mail.sp2.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.ph; s=s1024; t=1321390758; bh=hQdYBRU/x4vl1LpVpTdr5aSIPLwjYlgAmSzivcEShqU=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=S9NFgzoXTGbzyLTfy4Pp3XbjVLieXe2RivS45itYTFTf4rb9tYY8e2dFbb156kJGWyzHFnVfmJb0UzsLLHHKo/FDy8poQYgQEmwvUWP1N9U6goXqesB5c9A1YcVf7XwU0f4RJA0QkNCkGPC2xMUUovaTzNGnlhRRuq6ngckt+Fc=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.ph; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=zTHpEo8H1OZp0UhZaKl/MCe3fNL9mOMwRrW845Pi4OeTGdjh/HWkJwyTZOSyLozIWtlCfOdBWWAX4DmKYL/PExOxqnom6BYPUJgc5mSZzdGHHgPQr9+/dPJ+gM/M+ui2ZEKFvXU5tf58GtMp3S4NgKMLHss8DGb27J8HMLVXCic=;
[x-ymail-osg:] => qjLz6RIVM1nGmGUuW2aodba7tFhgpm4lRGbwef6PwKaGgctdJFUHbAbO
[x-mailer:] => YahooMailWebService/0.8.115.325013
[message-id:] => <1321390754.89199.YahooMailNeo@web190001.mail.sg3.yahoo.com>
[date:] => Wed, 16 Nov 2011 04:59:14 +0800 (SGT)
[from:] => Nana Issa
[reply-to:] => Nana Issa
[subject:] => hi
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-476051886-1003566842-1321390754=:89199"
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
[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: Hi, What kinds of investment will you advice me? Because presentlyI am in Africa and I have a substantial amount of money as my inheritancehere that I have the intention to invest in your country so I will offeryou 10% of the whole sum for your kind assistance to transfer and invest themoney in your country. [...] Content analysis details: (2.2 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.241 listed in list.dnswl.org]0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(issan99[at]yahoo.com.ph)1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(nana issa )0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (issan99[at]yahoo.com.ph)0.0 HTML_MESSAGE BODY: HTML included in message0.3 HTML_FONT_FACE_BAD BODY: HTML font face is not a word0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
[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.
What kinds of investment will you advice me? Because presently I am in Africa and I have a substantial amount of money as my inheritance here that I have the intention to invest in your country so I will offer you 10% of the whole sum for your kind assistance to transfer and invest the money in your country.
The origin of this money is
my late father contractual savings. However this transaction will be concluded within 3 working days upon your confirmation to help me. Please include your direct phone number.
Yours Sincerely,
Issa Nana.
Hi, What kinds of investment will you advice me? Because presently I am in Africa and I have a substantial amount of money as my inheritance here that I have the intention to invest in your country so I will offer you 10% of the whole sum for your kind assistance to transfer and invest the money in your country. The origin of this money is
my late father contractual savings. However this transaction will be concluded within 3 working days upon your confirmation to help me. Please include your direct phone number. Yours Sincerely, Issa Nana.
