An
Email with the Subject "DEAR FRIEND" was
received in one of Scamdex's honeypot email accounts on Wed, 19 Mar 2008 03:42:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Maham Ibrahim <maham_ibrahim3000@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
generalaccidentafrica million dollarsbank milliondepositedproposalbank sharedollarburkina fasoauditas a surprisemutualmaham_ibrahim3000@yahoo.fryahoo.yahoo!boa(boa)( us$20.5m)(gmt+00:00)dearhttp://news.bbc.co.uk/1/h... mr maham ibrahim mr herry white
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 19 Mar 2008 03:42:40 -0700
[received:] => Array
(
[0] => from n27a.bullet.scd.yahoo.com ([209.73.160.72])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Jbvkc-0007tL-Kqfor scamdex@scamdex.com; Wed, 19 Mar 2008 03:42:39 -0700
[1] => from [66.218.69.6] by n27.bullet.scd.yahoo.com with NNFMP; 19 Mar 2008 10:42:23 -0000
[2] => from [68.142.194.243] by t6.bullet.scd.yahoo.com with NNFMP; 19 Mar 2008 10:42:23 -0000
[3] => from [209.191.93.243] by t1.bullet.mud.yahoo.com with NNFMP; 19 Mar 2008 10:42:23 -0000
[4] => from [127.0.0.1] by web120.cal.pim.mud.yahoo.com with NNFMP; 19 Mar 2008 10:42:23 -0000
)
[date:] => 19 Mar 2008 03:42:23 -0700
[x-yahoo-newman-errors:] => calendar-invite.nvqwqylnl5uwe4tbnbuw2mzqgaycg2rsfuytembvhezdgmzugmww2ylimfwv62lcojqwq2lngmydambdnizduoi-scamdex=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => maham_ibrahim3000@yahoo.fr
[errors-to:] => maham_ibrahim3000@yahoo.fr
[from:] => Maham Ibrahim
[to:] => scamdex@scamdex.com
[message-id:] => reIDScdx00001206474405.M360358P26051V-S2X
[subject:] => DEAR FRIEND
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => maham_ibrahim3000#j2-1205923343-maham_ibrahim3000#j2:9
[x-yahoo-calendar-iid:] => yhBnngpbCMUz%40EPkBxpJQqd%40HF%40%40aM7UopDQML7%40Gyv%40
[x-rocketsrv:] => siu=http://us.i1.yimg.com/us.yimg.com/i/us/pim/el/inv16_1.gif;siw=16;sih=16;allow=all
[content-type:] => multipart/alternative; boundary="YCalInvites=cJWJlN6tdZY1205923334-1"
[x-spam-status:] => No, score=5.3
[x-spam-score:] => 53
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:37 P:29 A:28 L:30 E:29 G:28
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 181
[x-scamdex-kw:] => \%,accident,africa,bank,dollars,general,million,mutual,proposal,share
[x-scamdex-em:] => com@returns.bulk.yaho,maham_ibrahim3000@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206474405.M360358P26051V
[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.
Vous êtes invité ::
DEAR FRIEND
Par votre hôte:
Maham Ibrahim
Message:
BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA.
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, MY NAME IS mr maham ibrahim THE AUDITOR GENERAL OF BANK OF AFRICA THERE IS A MONEY( US$20.5m) MILLION DOLLARS. SAID MONEY WAS DEPOSITED BY MR HERRY WHITE INVOLVED IN FATAL TRAIN ACCIDENT FOR MORE DETAILS