An
Email with the Subject "I NEED YOUR URGENT HELP." was
received in one of Scamdex's honeypot email accounts on Mon, 16 Jun 2008 12:21:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Namazi Muafar <namazi_muafar4@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
africa2 million us dollarsforeignbankcontactaccount millionservice100%inc.urgentbusiness transfermailrisk freebank bank accountdollar department, bank acyour bank burkina fasonamazi_muafar4@yahoo.com will ouagadougouyahoo.comyahoo!remittanceboa(boa)($8.2 million us dollars)(namazimuafar1@latinmail.com)(gmt +00:00)dear mr namazi muafar.financial
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 16 Jun 2008 12:21:39 -0700
[received:] => Array
(
[0] => from n14.bullet.sp1.yahoo.com ([69.147.64.211])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1K8KGn-00047W-GFfor submitted@scamdex.com; Mon, 16 Jun 2008 12:21:39 -0700
[1] => from [216.252.122.216] by n14.bullet.sp1.yahoo.com with NNFMP; 16 Jun 2008 19:21:27 -0000
[2] => from [66.218.69.5] by t1.bullet.sp1.yahoo.com with NNFMP; 16 Jun 2008 19:21:27 -0000
[3] => from [68.142.194.244] by t5.bullet.scd.yahoo.com with NNFMP; 16 Jun 2008 19:21:27 -0000
[4] => from [209.191.93.246] by t2.bullet.mud.yahoo.com with NNFMP; 16 Jun 2008 19:21:27 -0000
[5] => from [127.0.0.1] by web123.cal.pim.mud.yahoo.com with NNFMP; 16 Jun 2008 19:21:27 -0000
)
[date:] => 16 Jun 2008 12:21:27 -0700
[x-yahoo-newman-errors:] => calendar-invite.nzqw2yl2nfpw25lbmzqxenbdnjss2mjsgeztmnbuga4dollomfwwc6tjl5wxkylgmfzdii3kmu5dmny-submitted=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => namazi_muafar4@yahoo.com
[errors-to:] => namazi_muafar4@yahoo.com
[from:] => Namazi Muafar
[to:] => submitted@scamdex.com
[message-id:] => reIDScdx00001213644099.H138376P15865.-S2X
[subject:] => I NEED YOUR URGENT HELP.
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => namazi_muafar4#je-1213644087-namazi_muafar4#je:67
[x-yahoo-calendar-iid:] => 5xB34sj%40HM%405avmlLxNOMv3aYY81%40PZvp%40%40KAh%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=PIS1N4RD1213644083-1"
[x-spam-status:] => No, score=4.3
[x-spam-score:] => 43
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:48 P:38 A:40 L:39 E:41 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 242
[x-scamdex-kw:] => \%,account,africa,bank,business,contact,dollars,foreign,inc.,million,risk free,service,urgent
[x-scamdex-em:] => com@returns.bulk.yaho,namazi_muafar4@yahoo.com,namazimuafar1@latinmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1213644099.H138376P15865
[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:
No Title
By your host:
Namazi Muafar
Message:
DEAR FRIEND,
I MR NAMAZI MUAFAR. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($8.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO acYOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% RISK FREE .
