An
Email with the Subject "Please Do contact My Bank Immediately You Receive This Email" was
received in one of Scamdex's honeypot email accounts on Wed, 16 Nov 2011 07:19:09 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs.Mary Koffi" <koffimary@one.co.il>.
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
africacancer5 million us dollars5million us dollarsgoldforeignoilbankcontact millionforeigner50%business transferfundmailexportbank dollar the bank groupe bank diseaseburkina fasoas a surprise will (ottawa)dear mrs. mary koffi,
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 16 Nov 2011 07:19:09 -0800
[received:] => Array
(
[0] => from nm5.bullet.mail.sp2.yahoo.com ([98.139.91.75])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RQhGW-0005Wq-1Pfor submitted@scamdex.com; Wed, 16 Nov 2011 07:19:09 -0800
[1] => from [98.139.91.69] by nm5.bullet.mail.sp2.yahoo.com with NNFMP; 16 Nov 2011 15:19:06 -0000
[2] => from [98.139.91.58] by tm9.bullet.mail.sp2.yahoo.com with NNFMP; 16 Nov 2011 15:19:06 -0000
[3] => from [127.0.0.1] by omp1058.mail.sp2.yahoo.com with NNFMP; 16 Nov 2011 15:19:06 -0000
[4] => (qmail 95952 invoked by uid 60001); 16 Nov 2011 15:19:02 -0000
[5] => from [41.203.227.124] by web190017.mail.sg3.yahoo.com via HTTP; Wed, 16 Nov 2011 23:18:59 SGT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 339116.19894.bm@omp1058.mail.sp2.yahoo.com
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[x-ymail-osg:] => opN3930VM1lNT_11Sco4AA426vjhCyiunLIL0BT7bdvvq50BGVEij5Jq
[x-rocketymmf:] => www.gods3
[x-mailer:] => YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.325013
[message-id:] => <1321456739.58496.YahooMailClassic@web190017.mail.sg3.yahoo.com>
[date:] => Wed, 16 Nov 2011 23:18:59 +0800 (SGT)
[from:] => "Mrs.Mary Koffi"
[reply-to:] => telexdepartmentb@voila.fr
[subject:] => Please Do contact My Bank Immediately You Receive This Email
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-378477929-515392787-1321456739=:58496"
[x-spam-status:] => No, score=-2.9
[x-spam-score:] => -28
[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 Sir/Madam, I am Mrs. Mary koffi, I know that this mailwill come to you as a surprise and i have been surffering from ovarian cancerdisease and the doctor says that i have just two days to leave.I am from(Ottawa) Canada but based in Africa Burkina Faso since eight years ago asa business woman dealing with gold exportation.Now that i am about to endthe race like this,without any family members and no child.I have $2.5 MillionUS DOLLARS in Ecobank Burkina Faso which i instructed the bank to give StAndrews Missionary Home in Burkina Faso.But my mind is not at rest becausei am writting this letter now through the help of my computer beside my sickbed. I also have $4.5Million US Dollars at Groupe Bank of Africa here inBurkina Faso and i instructed the bank to transfer the money to the firstforeigner that will apply to the bank after i have gone that they should releasethe fund to him or her,but you will assure me that you will take 50% of themoney and give 50% to the orphanages home in your country for my heart torest.You are to contact the bank telex department office immediately throughthis email address: telexdepartmentb@voila.fr Yours fairly friend, Mrs. Marykoffi [...] Content analysis details: (-2.9 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.75 listed in list.dnswl.org]-3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'-2.0 NA_DOLLARS BODY: Talks about a million North American dollars1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,https://senderscore.org/blacklistlookup/[98.139.91.75 listed in bl.score.senderscore.com]0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS0.0 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 money0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases-1.6 AWL AWL: From: address is in the auto white-list
[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. Mary koffi, I know that this mail
will come to you as a surprise and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based 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 $2.5 Million US DOLLARS in Ecobank 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 Groupe Bank of Africa 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 or 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 telex department office immediately through this email address: telexdepartmentb@voila.fr Yours fairly friend, Mrs. Mary koffi