An
Email with the Subject "[Bulk?]Re: Business Proposal" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2012 01:43:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as Othman Yusuf <othmanyuf@yahoo.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
703 595 3519contactpartnerresponseaccessbusinessproposal transfersentmailsincerelyothmanyuf@yahoo.com will yahoo.comach[bulk?]dearco-operationfinancial
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:] => mc_mxw@o7e.net
[delivery-date:] => Fri, 15 Jun 2012 01:43:08 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:47305)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1SfS7Y-0001Hb-54for mc_mxw@o7e.net; Fri, 15 Jun 2012 01:43:08 -0700
[1] => from romubeix.dnscenter.com.br (romubeix.dnscenter.com.br [187.110.226.196])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id q5F8h3Hl009122for ; Fri, 15 Jun 2012 01:43:03 -0700
[2] => from localhost ([127.0.0.1]:34071)by romubeix.dnscenter.com.br with esmtpa (Exim 4.77)(envelope-from )id 1SfLML-00035H-UQ; Fri, 15 Jun 2012 05:29:57 +0400
[3] => from 109.123.89.84 ([109.123.89.84]) by 187.110.226.202 (HordeFramework) with HTTP; Fri, 15 Jun 2012 05:29:54 +0400
)
[x-mc-sender:] => othmanyuf@yahoo.com
[x-mc-ipaddr:] => romubeix.dnscenter.com.br [187.110.226.196]
[message-id:] => <20120615052954.138461wrz5bea4nm@187.110.226.202>
[date:] => Fri, 15 Jun 2012 05:29:54 +0400
[from:] => Othman Yusuf
[reply-to:] => othmanyuf01@yahoo.com
[to:] => undisclosed-recipients:;
[subject:] => [Bulk?]Re: Business Proposal
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.11)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - romubeix.dnscenter.com.br
[2] => Original Domain - uniplex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - yahoo.com
)
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-ctfilter:] => CT RefID = str=0001.0A010201.4FDAF59B.0001,ss=3,fgs=0 - Class:Bulk - Virus Threat:Unknown - Phishing Threat:Low
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 40 T 49
[x-spam-status:] => No, score=1.3
[x-spam-score:] => 13
[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, It will indeed be a pleasure to get associated with you. I am pleased to present this proposal to you because it would be great to have your partnership in this deal. The quick overview of the proposal?s content is that I would required your full co-operation to transfer a certain amount money to your country or any country you may suggest since I have the potential to use all the information I have access to, to make the deal successful. [...] Content analysis details: (1.3 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (othmanyuf[at]yahoo.com) 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (othmanyuf01[at]yahoo.com) 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
[x-spam-flag:] => NO
)
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and responsed positively. I am also looking forward for a reply on
would be glad to work with you and I assure you a consistent approach
Sincerely,
Othman Yusuf
Portfolio Manager
+44 703 595 3519
Dear,
It will indeed be a pleasure to get associated with you. I am pleased
to present this proposal to you because it would be great to have your
partnership in this deal.
The quick overview of the proposal?s content is that I would required
your full co-operation to transfer a certain amount money to your
country or any country you may suggest since I have the potential to
use all the information I have access to, to make the deal successful.
With structured plan already in place, we can achieve this goal and
accomplish a strong and successful financial future.
If you are interested, you can contact me on my phone or email address
+44 703 595 3519, or e-mail othmanyuf@yahoo.com for your queries about
this proposal and the way forward.
I am confident that you will give your consideration to this proposal
and responsed positively. I am also looking forward for a reply on
this business proposal as this would be a great deal for both of us. I
would be glad to work with you and I assure you a consistent approach
ahead.
Sincerely,
Othman Yusuf
Portfolio Manager
+44 703 595 3519