An
Email with the Subject "Can u be trusted?" was
received in one of Scamdex's honeypot email accounts on Wed, 19 Jan 2011 15:21:55 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Henry Manasseh <alexx.willi2@sify.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 hundred thousand united ...deceasednext of kinbankaccountclaimfive hundred thousandcustomerurgent transfercustomfundproposalbusinessmailbank united bank our bank the bank burkina fasocrashauditas a surprisemutual benefitdormanttop secrethenrymanasseh1@gmail.com will ouagadougoutreasury(uba)(1) full name:(2) full ad...(4) occupation:(5)dear
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:] => cj@scamdex.com
[delivery-date:] => Wed, 19 Jan 2011 15:21:55 -0800
[received:] => Array
(
[0] => from nm19-vm0.bullet.mail.ird.yahoo.com ([77.238.189.92])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PfhLd-0003UY-Spfor cj@scamdex.com; Wed, 19 Jan 2011 15:21:55 -0800
[1] => from [77.238.189.234] by nm19.bullet.mail.ird.yahoo.com with NNFMP; 19 Jan 2011 23:21:56 -0000
[2] => from [212.82.108.125] by tm15.bullet.mail.ird.yahoo.com with NNFMP; 19 Jan 2011 23:21:56 -0000
[3] => from [127.0.0.1] by omp1034.mail.ird.yahoo.com with NNFMP; 19 Jan 2011 23:21:56 -0000
[4] => (qmail 5884 invoked by uid 60001); 19 Jan 2011 23:21:56 -0000
[5] => from [212.52.153.28] by web29116.mail.ird.yahoo.com via HTTP; Wed, 19 Jan 2011 23:21:56 GMT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 706932.36302.bm@omp1034.mail.ird.yahoo.com
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[message-id:] => <408213.5550.qm@web29116.mail.ird.yahoo.com>
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[x-rocketymmf:] => alexx.willi46
[x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
[date:] => Wed, 19 Jan 2011 23:21:56 +0000 (GMT)
[from:] => Henry Manasseh
[reply-to:] => henrymanaseh1@gmail.com
[subject:] => Can u be trusted?
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1077528032-1295479316=:5550"
[x-spam-status:] => No, score=3.8
[x-spam-score:] => 38
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: HENRY MANASSEH AUDITING AND ACCOUNTING MANAGER, UNITED BANKFOR AFRICA, (UBA) OUAGADOUGOU, BURKINA FASO. Dear Friend, I know that thismessage will come to you as a surprise. I am the Auditing and Accountingmanager with the United Bank For Africa(UBA),Ouagadougou Burkina faso,WestAfrica. I Hope that you will not expose or betray this trust and confidentthat I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transfering the sum of U.S $10.5M (Ten millionfive hundred thousand United States dollars only) to your account within(7)seven working days. This money has been dormant for years in our Bank withoutclaim.I want the bank to release the money to you as the nearest person toour deceased customer who died along with his supposed next of kin in anair crash since July 31st 2003.I don't want the money to go into governmenttreasury as an abandoned funds. So this is the reason why I am contactingyou so that the bank can release the money to you as the next of kin to thedeceased customer. Please I would like you to keep this proposal as a topsecret and delete it if you are not interested.Upon receipt of your reply,I will give you full details on how the business will be executed and alsonote that you will have 40% of the above mentioned sum if you agree to handlethis transaction with me. I am expecting your urgent response as soon asyou receive my message. If you can be trusted,indicate by replying this letterand putting in your: (1) Full name: (2) Full Address: (3) Telephone number:(4) Occupation: (5) Age: I look forward to receive your email and reply tomy email address:henrymanasseh1@gmail.com as the urgency implies. Best Regards,Henry Manasseh [...] Content analysis details: (3.8 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[77.238.189.92 listed in list.dnswl.org]-3.0 URG_BIZ BODY: Contains urgent matter-3.0 MILLION_USD BODY: Talks about millions of dollars0.0 HK_SCAM_N2 BODY: HK_SCAM_N20.0 FREEMAIL_FROM Sender email is freemail (alexx.willi2[at]sify.com)1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (alexx.willi2[at]sify.com)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain3.5 FILL_THIS_FORM_LONG Fill in a form with personal information0.0 DECEASED_NO_ML Dead not via mailing list0.0 FILL_THIS_FORM Fill in a form with personal information2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form0.0 MONEY_FORM Lots of money if you fill out a form0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases0.5 FORM_FRAUD_5 Fill a form and many fraud phrases0.5 FORM_FRAUD_3 Fill a form and several fraud phrases-7.6 AWL AWL: From: address is in the auto white-list
[x-spam-flag:] => NO
)
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HENRY MANASSEH AUDITING AND ACCOUNTING MANAGER, UNITED BANK FOR AFRICA, (UBA) OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting manager with the United Bank For Africa(UBA),Ouagadougou Burkina faso,West Africa. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transfering the sum of U.S $10.5M (Ten million five hundred thousand United States dollars only) to your account within (7)seven working days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer who died along with his supposed next of kin in an air
crash since July 31st 2003.I don't want the money to go into government treasury as an abandoned funds. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this transaction with me. I am expecting your urgent response as soon as you receive my message.
If you can be trusted,indicate by replying this letter and putting in your:
(1) Full name: (2) Full Address: (3) Telephone number: (4) Occupation: (5) Age:
I look forward to receive your email and reply to my email address:henrymanasseh1@gmail.com as the urgency
implies.