An
Email with the Subject "From Mr.Musa Dialo (Urgent)." was
received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 06:48:35 -0800
and has been classified as a Generic Scam Email.
The sender shows as =?big5?q?Dialo=20Musa?= <musa.dialo001@yahoo.com.hk>.
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
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:] => Fri, 30 Jan 2009 06:48:35 -0800
[received:] => Array
(
[0] => from n1.bullet.mail.re4.yahoo.com ([206.190.56.20])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LSufa-0006gI-T5for submitted@scamdex.com; Fri, 30 Jan 2009 06:48:35 -0800
[1] => from [68.142.237.87] by n1.bullet.re4.yahoo.com with NNFMP; 30 Jan 2009 14:48:34 -0000
[2] => from [67.195.9.82] by t3.bullet.re3.yahoo.com with NNFMP; 30 Jan 2009 14:48:33 -0000
[3] => from [67.195.9.102] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 30 Jan 2009 14:48:33 -0000
[4] => from [127.0.0.1] by omp106.mail.gq1.yahoo.com with NNFMP; 30 Jan 2009 14:48:33 -0000
[5] => (qmail 8681 invoked by uid 60001); 30 Jan 2009 14:47:36 -0000
[6] => from [41.203.230.125] by web111014.mail.gq1.yahoo.com via HTTP; Fri, 30 Jan 2009 06:47:36 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 603507.21807.bm@omp106.mail.gq1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.hk; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=jYGz4aFxJIPreO7m2RTyvKNdRE9JuU7EmtJKkqqnxRDS4vc7O4FLAZIcGWBhGKbfjEye9i8pW2L9Zz0rBjPk9zBQsT+CthspsDW0sBArvfBBVZnt6aAq8KAEGSZNBCFRgts09womIwOfGAwo/JUMiwCSN0uI5YOYg2BLgV+LnUc=;
[date:] => Fri, 30 Jan 2009 06:47:36 -0800 (PST)
[from:] => =?big5?q?Dialo=20Musa?=
[reply-to:] => musa.dialo@inbox.ru
[subject:] => From Mr.Musa Dialo (Urgent).
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1472491302-1233326856=:8300"
[content-transfer-encoding:] => 8bit
[x-mailer:] => : <419023.8300.qm@web111014.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233326915.H470747P25697.-S3X
[x-scamdex-scores:] => S:62 P:45 A:44 L:50 E:48 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 293
[x-scamdex-kw:] => \%,africa,bank,box,business,contact,credit,hundred thousand,million,project,proposal,resident,share,united states dollar,urgent
[x-scamdex-em:] => bm@omp106.mail.gq,dialo001@yahoo.com.hk,dialo@inbox.ru
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1233326915.H470747P25697
[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.
- From Mr.Musa Dialo (Urgent) Good Day, Please Read. My name is Mr.Musa Dialo,I am the Credit and audits manager with bank of Africa Ouagadougou Burkina Faso. I have a business proposal in the tune of $9.5m, (Nine Million Five hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email (musa.dialo@inbox.ru) so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Kind Regards, Mr.Musa Dialo, Phone number : +226-75-48-74-43.
我有新的電郵地址！你現可電郵給我：musa.dialo001@yahoo.com.hk
- From Mr.Musa Dialo (Urgent) Good Day, Please Read. My name is Mr.Musa Dialo,I am the Credit and audits manager with bank of Africa Ouagadougou Burkina Faso. I have a business proposal in the tune of $9.5m, (Nine Million Five hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email (musa.dialo@inbox.ru) so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Kind Regards, Mr.Musa Dialo, Phone number : +226-75-48-74-43.
