An
Email with the Subject "***SPAM*** Dear Friend." was
received in one of Scamdex's honeypot email accounts on Thu, 18 Apr 2013 01:00:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as bliaseibrahim11 <bliaseibrahim11@163.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
million dollarsbanknationalaccountopportunity transfermailbank bank accountdollar coris bank your bank burkina fasoauditbliaseibrhim@yahoo.comtha...spamyahoo.comdear mr bliase ibrhim,
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:] => scams@scamdex.com
[delivery-date:] => Thu, 18 Apr 2013 01:00:15 -0700
[received:] => Array
(
[0] => from m13-80.163.com ([220.181.13.80]:39923)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1USjlN-00063B-5gfor scams@scamdex.com; Thu, 18 Apr 2013 01:00:15 -0700
[1] => from bliaseibrahim11$163.com ( [41.138.103.159, 176.34.63.150] )by ajax-webmail-wmsvr80 (Coremail) ; Thu, 18 Apr 2013 15:59:36 +0800 (CST)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=163.com;s=s110527; h=Received:Date:From:Subject:Content-Type:MIME-Version:Message-ID; bh=5JjMMPXZutIO1G5RcCF+5p1D0igROLkU5XfPVHJyOZI=; b=e4siNOuKZLytOnf6NItlS9LipFiiJQVz5cc82lWNejshNI9ainLpTJknL2RQiwaX/lF2wmi54jjE8m/eutdubOu6thXqDxUK04lfDdMHiCYyZFOMI/A+73EKyaphRg8DwM6S8A4uC0qYaaP2jfB/V4EJEFxEC20/W9NdojGoXXg=
[x-originating-ip:] => [41.138.103.159, 176.34.63.150]
[date:] => Thu, 18 Apr 2013 15:59:36 +0800 (CST)
[from:] => bliaseibrahim11
[x-priority:] => 3
[x-mailer:] => Coremail Webmail Server Version SP_ntes V3.5 build20130201(21528.5249.5248) Copyright (c) 2002-2013 www.mailtech.cn 163com
[x-cm-ctrldata:] => lhdrNGZvb3Rlcl9odG09NTA5Ojgx
[content-type:] => multipart/alternative; boundary="----=_Part_164866_952155305.1366271976883"
[mime-version:] => 1.0
[message-id:] => <64ecf90b.ad67.13e1c27e5b4.Coremail.bliaseibrahim11@163.com>
[x-cm-transid:] => UMGowEDpW0Lpp29RxwweAA--.3798W
[x-cm-senderinfo:] => 5eolt2xhle2t5klpiii6rwjhhfrp/1tbiOxUDalEADjws5QACsv
[x-coremail-antispam:] => 1U5529EdanIXcx71UUUUU7vcSsGvfC2KfnxnUU==
[x-spam-status:] => Yes, score=4.7
[x-spam-score:] => 47
[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, seeroot\@localhost for details.Content preview: Dear Friend. I am Mr Bliase Ibrhim, manager and account auditing department, Coris Bank lnternational Burkina Faso. I need your assistant as I have the opportunity of Transferring the sum of $ 11 million dollars into your bank account. If you are Interested reply me for more details. please reply to my private email adress;bliaseibrhim@yahoo.com [...] Content analysis details: (4.7 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------0.0 SPF_PASS SPF: sender matches SPF record-2.4 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 1.2 MISSING_HEADERS Missing To: header-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 HTML_MESSAGE BODY: HTML included in message-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 0.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 1.7 MONEY_FROM_41 Lots of money from Africa 0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 1.3 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 1.0 FILL_THIS_FORM_SHORT Fill in a short form with personal information 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 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 0.4 MONEY_FORM_SHORT Lots of money if you fill out a short form 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
[x-spam-flag:] => YES
[subject:] => ***SPAM*** Dear Friend.
)
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.
I am Mr Bliase Ibrhim, manager and account
auditing department, Coris Bank lnternational Burkina Faso. I need your
assistant as I have the opportunity of Transferring the sum of $ 11
million dollars into your bank account. If you are Interested reply me
for more details. please reply to my private email adress;bliaseibrhim@yahoo.com
Thanks
Mr.Bliase Ibrhim,
Dear Friend.
I am Mr Bliase Ibrhim, manager and account
auditing department, Coris Bank lnternational Burkina Faso. I need your
assistant as I have the opportunity of Transferring the sum of $ 11
million dollars into your bank account. If you are Interested reply me
for more details. please reply to my private email adress;bliaseibrhim@yahoo.com