An
Email with the Subject "URGENT ATTENTION" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Feb 2008 19:16:16 -0800
and has been classified as a Generic Scam Email.
The sender shows as FROM FRED MENSAH MENSAH <hoverlink@yahoo.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 united states do...bankcontactwinaccountfive millionpartnertransactionserviceescrow25%urgentbusinessfundproposalreportmailbank bank accountdollar barakat bank the bank your bank auditas a surprisehoverlink@yahoo.comismail_2299@yahoo.com will securityyahoo.comyahoo!ach(mogadishu)(five million united stat...http://news.bbc.co.uk/2/h...years oldfinancial
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:] => xxxxx@scamdex.com
[delivery-date:] => Sat, 09 Feb 2008 19:16:16 -0800
[received:] => Array
(
[0] => from web63601.mail.re1.yahoo.com ([69.147.97.71])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JO2fo-0002L8-PYfor xxxxx@scamdex.com; Sat, 09 Feb 2008 19:16:16 -0800
[1] => (qmail 65182 invoked by uid 60001); 10 Feb 2008 03:16:06 -0000
[2] => from [61.6.163.20] by web63601.mail.re1.yahoo.com via HTTP; Sat, 09 Feb 2008 19:16:05 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=XNkEjtrnWt5wpXqvqqzNqd0g30dv77gpCQLXTL29LXPVJf8Px1e7WcF4Aqfdb8M68oc46wXbvG8BZnsCNr1oMuxgEAiqo+g/tiVvLdZg/1Fu+hwEKXHhBuPku0j5HnDkQ1u2TBZbXYHtZbRRJ7Ck6XZZnMaYMQxr5FRjf2b8tfo=;
[x-ymail-osg:] => fWbfV5EVM1lh.LVptYP1Cwf_LLJIFGKb2X1nE312cijZMMww3mfhwq_RO3oDjDVQFhouP4EVWXNYrOyjY91FveMks8ryH_YSUErz
[date:] => Sat, 9 Feb 2008 19:16:05 -0800 (PST)
[from:] => FROM FRED MENSAH MENSAH
[subject:] => URGENT ATTENTION
[to:] => hoverlink@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-796515885-1202613365=:62325"
[content-transfer-encoding:] => 8bit
[message-id:] => <77816.62325.qm@web63601.mail.re1.yahoo.com>
[x-spam-status:] => No, score=4.9
[x-spam-score:] => 49
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:82 P:58 A:64 L:65 E:65 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 390
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,bank,beneficiary,business,contact,dollars,escrow,fund,inc.,million,partner,proposal,report,service,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => hoverlink@yahoo.com,ismail_2299@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M483425P21232V
[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.
My name is Dr.ISMAIL Muhammad Ulusow, 53 years old and the branch manager of Barakat Bank of Somalia (Mogadishu). I would like to know if I can trust you with a huge sum of
money.
If "YES", Insha Allah, I think you and I can be good business partners in the name of Allah.The amount involved is $5,000,000.00(five million United States Dollars).
Following the release of 2nd quarter financial report, ending June 2006, I discovered that my branch made Five Million United States Dollars ($5,000,000.00, from the transactions accrued from the account of the Inland
Revenue Services. This amount was not discovered by the renowned auditors from the Bank Head Office.
I have moved this fund into what the bank call Escrow Call Account with no Beneficiary. Meanwhile as you know I cannot be directly connected to this money for obvious reasons. So my contacting you is for you to assist me receive this fund in your bank account in your country; which I know is possible if you corporate with me properly and you will get 25% of the total fund as your benefit.
I know this proposal may come to you as a surprise considering the fact that we have not met each other before but all the same I would want you for the sake of Almighty Allah to give this an urgent attention in view of the fact that the security of our lives and properties are at risk due to war in Somalia. For the moment i am serving my annual leave in London and will resume work after one month that is why i need you give this proposal an urgent attention.
I humbly refer you to the websites below for more information of what is happening in Somalia about the war:
Assalamu Alaikum, My name is Dr.ISMAIL Muhammad Ulusow, 53 years old and the branch manager of Barakat Bank of Somalia (Mogadishu). I would like to know if I can trust you with a huge sum of
money. If "YES", Insha Allah, I think you and I can be good business partners in the name of Allah. The amount involved is $5,000,000.00(five million United States Dollars). Following the release of 2nd quarter financial report, ending June 2006, I discovered that my branch made Five Million United States Dollars ($5,000,000.00, from the transactions accrued from the account of the Inland
Revenue Services. This amount was not discovered by the renowned auditors from the Bank Head Office. I have moved this fund into what the bank call Escrow Call Account with no Beneficiary. Meanwhile as you know I cannot be directly connected to this money for obvious reasons. So my contacting you is for you to assist me receive this fund in your bank account in your country; which I know is possible if you corporate with me properly and you will get 25% of the total fund as your benefit. I know this proposal may come to you as a surprise considering the fact that we have not met each other before but all the same I would want you for the sake of Almighty Allah to give this an urgent attention in view of the fact that the security of our lives and properties are at risk due to war in Somalia. For the moment i am serving my annual leave in London and will resume work after one month that is why i need you give this proposal an urgent attention. I humbly refer you to the websites below for more information of what is happening in Somalia about the war: http://news.bbc.co.uk/2/hi/in_depth/africa/2004/somalia/default.stm http://topics.cnn.com/topics/somalia http://english.aljazeera.net/NR/exeres/BCD94A01-F931-4781-B7FA-40A1CDCF523F.htm I need your help in the name of Allah. All I need is your sincere reply very urgently via this email address: ismail_2299@yahoo.com PHONE:+447011132689. I need your help in the name of Allah. Allah hafiz. Dr. ISMAIL Muhammad Ulusow Somalia.
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