An
Email with the Subject "Business transaction" was
received in one of Scamdex's honeypot email accounts on Thu, 14 Feb 2008 09:44:16 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Victor Anyaka <v_anyaka1@yahoo.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
assistanceafrica million hundred thousand western bidcontactaccount millionfive hundred thousandtransaction15%businessfundmaildollarabidjanv_anyaka1@yahoo.fr will godyahoo.yahoo!(us$17,500,000)dearfinancial
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 14 Feb 2008 09:44:16 -0800
[received:] => Array
(
[0] => from n5d.bullet.mail.tp2.yahoo.com ([203.188.202.148])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JPi7z-0003gL-GXfor submissions@scamdex.com; Thu, 14 Feb 2008 09:44:16 -0800
[1] => from [202.43.196.224] by n5.bullet.mail.tp2.yahoo.com with NNFMP; 14 Feb 2008 17:43:57 -0000
[2] => from [217.146.182.178] by t1.bullet.tpe.yahoo.com with NNFMP; 14 Feb 2008 17:43:57 -0000
[3] => from [87.248.110.18] by t4.bullet.ukl.yahoo.com with NNFMP; 14 Feb 2008 17:43:57 -0000
[4] => from [127.0.0.1] by omp102.mail.ukl.yahoo.com with NNFMP; 14 Feb 2008 17:43:57 -0000
[5] => (qmail 53612 invoked by uid 60001); 14 Feb 2008 17:43:57 -0000
[6] => from [41.207.1.178] by web28301.mail.ukl.yahoo.com via HTTP; Thu, 14 Feb 2008 18:43:56 CET
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 51025.45919.bm@omp102.mail.ukl.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=D+bUJVAruauPs3dSxuZsuNNANcXv+G9hFUFtxyjtldycHFfeFAIWXNvhUPBXrUXtu2Bmz4uANocN9E7brXNlEKnJjuk9y0CLnlX/SDXnqQkaI6wRCZn1FaCr8TVLCIEeF42iUFQcWpFruKQi2lt5TGO+vp1cSQjMhmegtoZqx+E=;
[date:] => Thu, 14 Feb 2008 18:43:56 +0100 (CET)
[from:] => Victor Anyaka
[subject:] => Business transaction
[to:] => v_anyaka1@yahoo.fr
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-769997582-1203011036=:52952"
[content-transfer-encoding:] => 8bit
[x-uid:] => <966756.52952.qm@web28301.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=4.5
[x-spam-score:] => 45
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => <966756.52952.qm@web28301.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:57 P:42 A:47 L:43 E:45 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 274
[x-scamdex-kw:] => Bless,God,\%,account,africa,assistance,business,contact,dollars,fund,hundred thousand,million,transaction,western
[x-scamdex-em:] => bm@omp102.mail.ukl.yaho,v_anyaka1@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874274.M273438P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Victor Anyaka. Abidjan-Côte D'ivoire Western Africa.
Dear Sir,
Permit me to inform you of going into a business transaction with you, I wish to ask for your assistance in the execution of a financial transaction. I which i will like to invest in the area of manufacturing and the management of real estate and goods in your country under your care.
I have seventeen million five hundred thousand American Dollars (US$17,500,000) which I would like to invest in good business transaction under your care and your assistance by receiving the funds on your account in your country. I will liberally give you 15% of all the sum for your assistance please immediately contact me on my private address: email.
For more explanation. While waiting for your answer.
Victor Anyaka. Abidjan-Côte D'ivoire Western Africa. Dear Sir,
Permit me to inform you of going into a business transaction with you, I wish to ask for your assistance in the execution of a financial transaction. I which i will like to invest in the area of manufacturing and the management of real estate and goods in your country under your care. I have seventeen million five hundred thousand American Dollars (US$17,500,000) which I would like to invest in good business transaction under your care and your assistance by receiving the funds on your account in your country. I will liberally give you 15% of all the sum for your assistance please immediately contact me on my private address: email. For more explanation. While waiting for your answer. Thanks and God bless you. Victor Anyaka.
Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail !
Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail !
