An
Email with the Subject "[Bulk?]URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Thu, 02 Aug 2012 19:36:23 -0700
and has been classified as a Generic Scam Email.
The sender shows as Kokoma Yama <kokoma_yama1@yahoo.in>.
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
assistanceivorywinsafeurgentinvestmentbusinessfundsenteurokokoma_yama1@yahoo.inkokoma_yamah199@yahoo.co will yahoo.yahoo.co[bulk?]dear
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:] => Thu, 02 Aug 2012 19:36:23 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:44169)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1Sx7kT-0001TO-LSfor mc_mxw@o7e.net; Thu, 02 Aug 2012 19:36:23 -0700
[1] => from nm29-vm3.bullet.mail.sg3.yahoo.com (nm29-vm3.bullet.mail.sg3.yahoo.com [106.10.151.162])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with SMTP id q732aHGC027242for ; Thu, 2 Aug 2012 19:36:18 -0700
[2] => from [106.10.166.125] by nm29.bullet.mail.sg3.yahoo.com with NNFMP; 03 Aug 2012 02:36:18 -0000
[3] => from [106.10.151.250] by tm14.bullet.mail.sg3.yahoo.com with NNFMP; 03 Aug 2012 02:36:18 -0000
[4] => from [127.0.0.1] by omp1021.mail.sg3.yahoo.com with NNFMP; 03 Aug 2012 02:36:18 -0000
[5] => (qmail 12849 invoked by uid 60001); 3 Aug 2012 02:36:18 -0000
[6] => from [114.79.54.131] by web194606.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 10:36:18 SGT
)
[x-mc-sender:] => kokoma_yama1@yahoo.in
[x-mc-ipaddr:] => nm29-vm3.bullet.mail.sg3.yahoo.com [106.10.151.162]
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 938694.36730.bm@omp1021.mail.sg3.yahoo.com
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[x-ymail-osg:] => QHelpAMVM1nDIrHl95ehqjGEdZiHuvZ2PTLIOpw3P46HuypMvrSRzSa78SYQZibsy.iSvT1itwe7fH_YecVXqtkIjV.ytFWRSQPncR_gRFhHy4TKJffWHSYUoM_FDcr9jVNnuTPARngaqHwk8TttY8Ypk1_FboYGhRK70GntkJJ5qynUj.rZqsUmiYKJnPCpW328gjGicaQynBNR_ax66s85PB_eW9V1qoDya9m1ASuXn_Z_yovgUmaqQEoUQyPhq0tDgti3GxO83a9VUT83kll36ovFQJ.cYG_NqMB_8kZcmt5Mtgoe7lWIvoA70xJgVgLhi5UiGUNUlZ2ZpdWQ0XHQrRHslFZkuY_JdH0V7SNEHGe3l6z.CYvjMeLb01ePkQe45oYefuGLyq8x
[x-mailer:] => YahooMailWebService/0.8.120.356233
[message-id:] => <1343961378.12287.YahooMailNeo@web194606.mail.sg3.yahoo.com>
[date:] => Fri, 3 Aug 2012 10:36:18 +0800 (SGT)
[from:] => Kokoma Yama
[reply-to:] => Kokoma Yama
[subject:] => [Bulk?]URGENT REPLY
[to:] => "stevee_johnson4@yahoo.co.uk"
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-1722158877-1291587016-1343961378=:12287"
[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=0001.0A010201.501B3925.001C,ss=3,fgs=16 - Class:Bulk - Virus Threat:Unknown - Phishing Threat:Low
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 40 T 49
[x-spam-status:] => No, score=-0.7
[x-spam-score:] => -6
[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 Friend , The political problem in my country has today sent me on exile. My name is Kokoma Yama from Ivory Coast, presently in Turkey I came to Turkey by the help of the United Nations rescue ship for an asylum. Due, to the present political and economical instability in my country investing abroad will be my greatest happiness. I have 11,000,000.00 US for an investment, and a means of survival in Europe [...] Content analysis details: (-0.7 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kokoma_yama1[at]yahoo.in) 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (kokoma yama ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (kokoma_yama1[at]yahoo.in)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 2.1 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 money 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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The political problem in my country has today sent me on exile.
My name is Kokoma Yama from Ivory Coast, presently in Turkey
I came to Turkey by the help of the United Nations rescue ship for an asylum.
Due, to the present political and economical instability in my country investing abroad will be my greatest happiness.
I have 11,000,000.00 US for an investment, and a means of survival in Europe
I hereby, seek your assistance the following ways:--
(1) To assist me look for a prospective business in your country where this fund will be used for an investment.
(2)To
make a provision for I and my family to move down to your country for
safety, until the situation in my country in stabilized.
I will get back to you, when I hear from you. please reply kokoma_yamah199@yahoo.co.uk
Regards,
KOKOMA YAMA Investment
Dear Friend ,
The political problem in my country has today sent me on exile.
My name is Kokoma Yama from Ivory Coast, presently in Turkey
I came to Turkey by the help of the United Nations rescue ship for an asylum.
Due, to the present political and economical instability in my country investing abroad will be my greatest happiness.
I have 11,000,000.00 US for an investment, and a means of survival in Europe
I hereby, seek your assistance the following ways:--
(1) To assist me look for a prospective business in your country where this fund will be used for an investment.
(2)To
make a provision for I and my family to move down to your country for
safety, until the situation in my country in stabilized.
I will get back to you, when I hear from you. please reply kokoma_yamah199@yahoo.co.uk
Regards,
KOKOMA YAMA Investment