An
Email with the Subject "VERY URGENT" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Feb 2015 02:33:39 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Dr.sanyaf khasanov" <drsanyaf_khasanov@aol.fr>.
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
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:] => cams@scamdex.com
[delivery-date:] => Fri, 20 Feb 2015 02:33:39 -0800
[received:] => Array
(
[0] => from oms-mc01.r1000.mx.aol.com ([64.12.81.66]:42417)by bigcat.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.84)(envelope-from )id 1YOktv-0007tA-FAfor cams@scamdex.com; Fri, 20 Feb 2015 02:33:39 -0800
[1] => from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))(No client certificate requested)by oms-mc01.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id A8B83380005A8for ; Fri, 20 Feb 2015 05:33:38 -0500 (EST)
[2] => from mtaomg-mcb02.mx.aol.com (mtaomg-mcb02.mx.aol.com [172.26.50.176])by omr-m5.mx.aol.com (Outbound Mail Relay) with ESMTP id 8D381380000AC;Fri, 20 Feb 2015 05:33:38 -0500 (EST)
[3] => from core-lia05h.mail.aol.com (core-lia05.mail.aol.com [10.76.8.5])by mtaomg-mcb02.mx.aol.com (OMAG/Core Interface) with ESMTP id A3F6F38000081;Fri, 20 Feb 2015 05:33:37 -0500 (EST)
[4] => from 41.138.102.165 by webmail-vm123.sysops.aol.com (64.12.251.106) with HTTP (WebMailUI); Fri, 20 Feb 2015 05:33:37 -0500
)
[x-mb-message-source:] => WebUI
[subject:] => VERY URGENT
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => "Dr.sanyaf khasanov"
[content-type:] => multipart/alternative; boundary="--------MB_8D21B0FD1D0B4DD_1BB8_146EEA_webmail-vm123.sysops.aol.com"
[x-mailer:] => AOL Webmail STANDARD
[message-id:] => <8D21B0FD1CE537C-1BB8-89B2A@webmail-vm123.sysops.aol.com>
[x-originating-ip:] => [41.138.102.165]
[date:] => Fri, 20 Feb 2015 05:33:36 -0500
[x-aol-global-disposition:] => S
[x-spam-flag:] => YES
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;s=20140625; t=1424428418;bh=VTcraOaORmFfjRw4/v1Zw5Zvg+fE+QmAYajMAd1QKSc=;h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;b=XgF+K60xIWn6SoOZ7WFtD0Z9PM1c3VQHczeeWvPCS0Fl7LFPu9Ftk2RCHcRd3UNkr AVH/Bk78HhoH/TTQ+U8UqmjgN9pqRwE8pvn8Vs8Fh+lsNU0sSNnMDaEHckdSrfYLeQ k/2KIKiSG1DokKpvQjmvmH3nysXdKJ9HP9MVijo4=
[x-aol-reroute:] => YES
[x-aol-sid:] => 3039ac1a32b054e70d816dd7
)
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.
FROM DR.SANYAF KHASANOV (B.O.A) BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Dear Friend,
Let me start by introducing myself, I am Dr. Sanyaf khasanov Manager of Bank Of
Africa Burkina Faso. I am writing you this letter based on the latest
development at my Department which I will like to bring to your personal
edification.( 18.5million Euro ) transfer claims, please it is only known
between me and you keep it secret.
This is a legitimate transaction and I agreed to offer you 40% of this money as
my foreign partner after confirmation of the fund in your bank account I will
come down to your country for sharing of the fund with you and also to have
investment in your country, If you are interested, do get back to me with the
following dataâs below. And let it be a top secret, not interested kingly
delete it out. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
(1)Your full Nameâââââââ..
(2)Your full residential address.......
(3)Your occupation.....
(4)Your re City........
(5)Country of originâââââ..
(6)Your Mobile phone.........
(7)Your age........
(8)Your marital status.....
(9) Sexââ.
As soon as I receive these data's, I will forward to you the application form
which you will send to the bank. You can contact us through this Mobile
+22679444567.
Thanks,
Yours,
Faithfully, ME
THROUGH MY INFORMATION,
DR.SANYAF
KHASANOV ,
Phone
No: +226-79444567,
Fax No:
+22650483552
Contact:
E-Mail: dr.Sanyafkhasanov1987@dr.com,
Contact: E-Mail: dr.sanyaf_khasanov@mail.bg,
DR.SANYAF
KHASANOV
ÙÙ DR.SANYAF ØØØØÙÙÙ (B.O.A)
BANK
ØÙÙ ÙÙØÙØ EXCHANCE
ØÙØØÙÙØØ ØÙØØÙØÙØ NITERNATIONALE DEPT
ÙØØØØÙØÙ ØÙØÙÙÙØ ÙØØÙ
WEST AFRICA.
ØØÙÙÙ ØÙØØÙØØ
Let me start by introducing myself, I am Dr. Sanyaf khasanov Manager of Bank Of
Africa Burkina Faso. I am writing you this letter based on the latest
development at my Department which I will like to bring to your personal
edification.( 18.5million Euro ) transfer claims, please it is only known
between me and you keep it secret.
This is a legitimate transaction and I agreed to offer you 40% of this money as
my foreign partner after confirmation of the fund in your bank account I will
come down to your country for sharing of the fund with you and also to have
investment in your country, If you are interested, do get back to me with the
following dataâs below. And let it be a top secret, not interested kingly
delete it out. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
(1)Your full Nameâââââââ..
(2)Your full residential address.......
(3)Your occupation.....
(4)Your re City........
(5)Country of originâââââ..
(6)Your Mobile phone.........
(7)Your age........
(8)Your marital status.....
(9) Sexââ.
As soon as I receive these data's, I will forward to you the application form
which you will send to the bank. You can contact us through this Mobile
+22679444567.
Thanks,
Yours,
Faithfully,
ME
THROUGH MY INFORMATION,
DR.SANYAF
KHASANOV ,
Phone
No: +226-79444567,
Fax No:
+22650483552
Contact:
E-Mail: dr.Sanyafkhasanov1987@dr.com,
Contact: E-Mail: dr.sanyaf_khasanov@mail.bg,
DR.SANYAF
KHASANOV
