An
Email with the Subject "40% FOR YOU." was
received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2014 08:28:07 -0800
and has been classified as a Generic Scam Email.
The sender shows as Mk Ibrahim <mkibra.1966@yahoo.pt>.
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
assistance229 68508193 million dollarsforeignbankcontactnationalaccount milliontransaction40%100%urgent transferfundmailrisk freebank dollar interim bank ibrahim interim bank surprise1966@yahoo.pt will yahoo.ach(rural development bank-r...(us$ 19.3 million dollars)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:] => scam@scamdex.com
[delivery-date:] => Mon, 10 Nov 2014 08:28:07 -0800
[received:] => Array
(
[0] => from nm11-vm6.bullet.mail.ir2.yahoo.com ([212.82.96.167]:32881)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.82)(envelope-from )id 1Xnrp0-0004GV-OBfor scam@scamdex.com; Mon, 10 Nov 2014 08:28:07 -0800
[1] => from [212.82.98.53] by nm11.bullet.mail.ir2.yahoo.com with NNFMP; 10 Nov 2014 16:27:59 -0000
[2] => from [212.82.98.72] by tm6.bullet.mail.ir2.yahoo.com with NNFMP; 10 Nov 2014 16:27:59 -0000
[3] => from [127.0.0.1] by omp1009.mail.ir2.yahoo.com with NNFMP; 10 Nov 2014 16:27:59 -0000
[4] => by 212.82.98.119; Mon, 10 Nov 2014 16:27:58 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1415636879; bh=ICulAgNZMEz0agCTbWb+BzMfX+SbsItWN8p9L8hZhRM=; h=Date:From:Reply-To:Subject:From:Subject; b=t5W9iVdodAPPt1I2yFsKVTtiDiObzRfpwKFmAbHNHnvOCfh0D0qqrqXinA/gUkX+FgnuyFHnh3JaQtOGzPHg3K/594lwd0+iakGteSdxMYQM5LqEPFdsPJ/bp+ljabl8topVWSlrFNg6Ibcu7Ika3sgb7QS/FIyvuRXbad8BHdvBshUV25SgKicOy5oJSCNKDdETuzEAdd1VRx6zk9BT8ACvunjlP4T2mGNPIldaJPqyH0IBSMjYnLYSg9FlnIaD12Jmm7vk/N9T5m7ogCph81sotYtjeuLftJtKc8KvWQcK5inqnC+X1vMUiaWsat8eIdEVTxlO4SaA9RZzI/bNag==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.pt;b=gK+Rp8XE0aR6pA0+0RXfq8w//hm3chEBBWCejp3LP1+s6P3FDGBa9lAI1Gpan+XcTIxr/zOey+tVGs3OXWyyIFsubdsvoARwKi4iGWMnQPtvfzKiuInqyxRTVUKKBk7tzZJjMWPfq8WIZJib3jEQYa6fiAUqw/jDgBtOBXrBLnV9S+xGQoGnoifWpsJy4WluquO/ErZt5Wq0hW+rwxbXtRDVjFt6oF9J48o4MQXm8YpEOERqKUlJAvFpGzY+plF5HgDZG9gu4wwFDORgPhb9qp+P48WncKM2jyNGcIL2J0gdE9zVKIs/h7AwTo2kjDNJJ6CviHOnP6uyQRIejLnwMw==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 717073.18119.bm@omp1009.mail.ir2.yahoo.com
[date:] => Mon, 10 Nov 2014 16:27:14 +0000 (UTC)
[from:] => Mk Ibrahim
[reply-to:] => Mk Ibrahim
[message-id:] => <849282548.437554.1415636834022.JavaMail.yahoo@jws11118.mail.ir2.yahoo.com>
[subject:] => 40% FOR YOU.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_437553_773134681.1415636834020"
[content-length:] => 3607
)
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SPAM, via unpublished 'Honeypot' email addresses.
I know that you will be surprise to hear about this transaction since we don't know each other before but it was due to the urgency of this transaction makes me to contact you through email please accept my apology.
I am the interim Bank Manager under political appointment in this Bank(RURAL DEVELOPMENT BANK-R.D.B) I need your urgent assistance in transferring this sum of (US$ 19.3 million dollars) to a foreign account before i step down end of this NOVEMBER 2014 , please would you be interested to assist me with your account to received this fund? let it be what i achieved this few period ?
Take note: You will have 40% of the above mentioned sum if you agree , I look forward to receive your return mail for more details on how to execute the transfer to your account.
With my position i assure you that this transaction is 100% risk free. Send me your information as follows.
1. Name in full:................. 2. Address:...................... 3. Nationality:.................. 4. Age:.......................... 5. Sex........................... 6. Occupation:................... 7. Marital status:............... 8. Your cell N0:.................
Thanks and have a great day.
Mr Karim Ibrahim Interim Bank Manager. Contact me; +229 68508199
Dear Friend ,
Good day and compliment.
I know that you will be surprise to hear about this transaction since we don't know each other before but it was due to the urgency of this transaction makes me to contact you through email please accept my apology.
I am the interim Bank Manager under political appointment in this Bank(RURAL DEVELOPMENT BANK-R.D.B) I need your urgent assistance in transferring this sum of (US$ 19.3 million dollars) to a foreign account before i step down end of this NOVEMBER 2014 , please would you be interested to assist me with your account to received this fund? let it be what i achieved this few period ?
Take note: You will have 40% of the above mentioned sum if you agree , I look forward to receive your return mail for more details on how to execute the transfer to your account.
With my position i assure you that this transaction is 100% risk free. Send me your information as follows.
1. Name in full:................. 2. Address:...................... 3. Nationality:.................. 4. Age:.......................... 5. Sex........................... 6. Occupation:................... 7. Marital status:............... 8. Your cell N0:.................
Thanks and have a great day.
Mr Karim Ibrahim Interim Bank Manager. Contact me; +229 68508199