An
Email with the Subject "PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN AHARDI FOR MORE DETAILS." was
received in one of Scamdex's honeypot email accounts on Mon, 31 Mar 2008 18:40:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mrusman Ahardi <ahardimrusman@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
africa million usddiedbankaccountclaim millionserviceinc.urgentfundinvestigationbank usdeuro this bank burkina fasocrashauditdormantahardimrusman@yahoo.com will yahoo.comyahoo!plane crash(mr. andreas schranner fr...($20.5)(http://news.bbc.co.uk/1/...(gmt +00:00)dearhttp://news.bbc.co.uk/1/h... mr mrusman ahardi,the
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:] => Mon, 31 Mar 2008 18:40:29 -0700
[received:] => Array
(
[0] => from n14.bullet.sp1.yahoo.com ([69.147.64.211])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JgVU5-00020o-K0for scamdex@scamdex.com; Mon, 31 Mar 2008 18:40:29 -0700
[1] => from [216.252.122.219] by n14.bullet.sp1.yahoo.com with NNFMP; 01 Apr 2008 01:40:18 -0000
[2] => from [66.218.69.2] by t4.bullet.sp1.yahoo.com with NNFMP; 01 Apr 2008 01:40:18 -0000
[3] => from [68.142.194.243] by t2.bullet.scd.yahoo.com with NNFMP; 01 Apr 2008 01:40:18 -0000
[4] => from [209.191.93.243] by t1.bullet.mud.yahoo.com with NNFMP; 01 Apr 2008 01:40:18 -0000
[5] => from [127.0.0.1] by web120.cal.pim.mud.yahoo.com with NNFMP; 01 Apr 2008 01:40:18 -0000
)
[date:] => 31 Mar 2008 18:40:18 -0700
[x-yahoo-newman-errors:] => calendar-invite.mfugc4tenfwxe5ltnvqw4i3kgawtcmrqg4ydcnbqge4c2ylimfzgi2lnoj2xg3lbnyrwumb2giytk-scamdex=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => ahardimrusman@yahoo.com
[errors-to:] => ahardimrusman@yahoo.com
[from:] => Mrusman Ahardi
[to:] => scamdex@scamdex.com
[message-id:] => reIDScdx00001207459613.M90040P15381V-S2X
[subject:] => PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN AHARDI FOR MORE DETAILS.
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => ahardimrusman#j0-1207014018-ahardimrusman#j0:215
[x-yahoo-calendar-iid:] => GxIlPsx%40FZUM%40EqNXhiEttlavpdT%40MqOpxdEhh%40%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=ccrPk6O8E1FNPSLZ0lDwUgQsgDhMuQE1207014014-1"
[x-spam-status:] => No, score=7.5
[x-spam-score:] => 75
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:50 P:37 A:38 L:39 E:37 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 235
[x-scamdex-kw:] => \%,account,africa,bank,claim,die,fund,inc.,investigation,million,service,urgent
[x-scamdex-em:] => ahardimrusman@yahoo.com,com@returns.bulk.yaho
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207459613.M90040P15381V
[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.
You're invited to:
PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN AHARDI FOR MORE DETAILS.
By your host:
Mrusman Ahardi
Message:
DEAR SIR/MADAM, I AM MR MRUSMAN AHARDI,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO. DURING MY INVESTIGATION AND AUDITTING IN THIS BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO (MR. ANDREAS SCHRANNER FROM MUNICH GERMANY) WHO DIED ON JULY 2000 IN A PLANE CRASH. THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE ($20.5) MILLION USD. FOR MORE INFORMATION ABOUT THE CRASH VISIT THIS SITE:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).
