An
Email with the Subject "REASON WHY YOU NEVER RECEIVED YOUR OVERDUE FUND." was
received in one of Scamdex's honeypot email accounts on Thu, 29 Dec 2011 07:02:57 -0800
and has been classified as a Generic Scam Email.
The sender shows as Mr. Ahmed Huru <ahuru@yahoo.cn>.
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
nigeriabankpartnerpaymentopportunityfund transferbank sharencentral bank ahuru@yahoo.cn will yahoo.ach(cbn)nmr. ahmed huru
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:] => scam@scamdex.com
[delivery-date:] => Thu, 29 Dec 2011 07:02:57 -0800
[received:] => Array
(
[0] => from p3nlsmtp08.shr.prod.phx3.secureserver.net ([72.167.234.233])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RgHVR-0005PV-ALfor scam@scamdex.com; Thu, 29 Dec 2011 07:02:57 -0800
[1] => (qmail 15808 invoked from network); 29 Dec 2011 15:00:21 -0000
[2] => from p3nw8sh141.shr.prod.phx3.secureserver.net (HELO P3NW8SH141) ([97.74.215.200]) (envelope-sender ) by p3nlsmtp08.shr.prod.phx3.secureserver.net (qmail-ldap-1.03) with SMTP for ; 29 Dec 2011 15:00:21 -0000
)
[date:] => Thu, 29 Dec 2011 08:00:21 -0700
[subject:] => REASON WHY YOU NEVER RECEIVED YOUR OVERDUE FUND.
[to:] => scam@scamdex.com
[x-php-originating-id:] => [4980326]
[from:] => Mr. Ahmed Huru
[reply-to:] => ahmedhuru@yahoo.cn
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-spam-subject:] => ***SPAM*** REASON WHY YOU NEVER RECEIVED YOUR OVERDUE FUND.
[x-spam-status:] => Yes, score=4.5
[x-spam-score:] => 45
[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: Attention, After waiting to hear from you or your Nigerianpartner for a long time now, I decided to make this direct approach to youas my new resolution in other not to let it be if I have anything in mindagainst you. I do not know if you have asked yourself why each time the releaseof this fund is approved, all of a sudden, the payment will be stopped orone problem or the other will come up if you have not asked this questionor you do not know, this is an opportunity for me to tell you. I am willingand ready to work with you and ensure you receive this your fund.If you agreeto compensate me for my effort and i will do everything possible to ensureyou receive this your fund and my wife will join you for my own portion ofshare as the fund is transferred Thanks Mr. Ahmed Huru Central Bank of Nigeria(CBN). [...] Content analysis details: (4.5 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(ahuru[at]yahoo.cn)-2.0 SUBJ_ALL_CAPS Subject is all capitals0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.1 MISSING_MID Missing Message-Id: header2.7 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS1.3 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.7 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
[x-spam-flag:] => YES
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Attention,
After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.
I am willing and ready to work with you and ensure you receive this your fund.If you agree to compensate me for my effort and i will do everything possible to ensure you receive this your fund and my wife will join you for my own portion of share as the fund is transferred
Thanks
Mr. Ahmed Huru
Central Bank of Nigeria (CBN).
Attention,
After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.
I am willing and ready to work with you and ensure you receive this your fund.If you agree to compensate me for my effort and i will do everything possible to ensure you receive this your fund and my wife will join you for my own portion of share as the fund is transferred
Thanks
Mr. Ahmed Huru
Central Bank of Nigeria (CBN).