An
Email with the Subject "URGENT BUSINESS PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Tue, 8 Dec 2015 17:11:59 -0800 (PST)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?UTF-8?B?bXIgIHlvdXNlZiAgem9uZ28=?= <analiaguarnieri@speedy.com.ar>.
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
5 millionbankerbpbankcontactaccount million50% transfermailbank usd uba bank yousefzongo37@gmail.com will ( yousefzongo37@gma...
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.50.51.168 with SMTP id l8csp322807igo; Tue, 8 Dec 2015 17:11:59 -0800 (PST)
[1] => from if10-mail-fb07-mia.mta.terra.com (if10-mail-fb07-mia.mta.terra.com. [98.142.233.74]) by mx.google.com with ESMTP id o190si3205035ywe.336.2015.12.08.17.11.40; Tue, 08 Dec 2015 17:11:59 -0800 (PST)
[2] => from mail-smtp01-mia.tpn.terra.com (unknown [10.235.200.44])by mail-fb07-mia.tpn.terra.com (Postfix) with ESMTP id E3557800A550;Wed, 9 Dec 2015 01:11:37 +0000 (UTC)
[3] => from localhost (28v.terra.com [208.84.242.166])(authenticated user analiaguarnieri!speedylm)by mail-smtp01-mia.tpn.terra.com (Postfix) with ESMTPA id B6B6D123;Wed, 9 Dec 2015 01:11:36 +0000 (UTC)
)
[x-received:] => by 10.13.221.21 with SMTP id g21mr4316243ywe.320.1449623519650; Tue, 08 Dec 2015 17:11:59 -0800 (PST)
[return-path:] =>
[received-spf:] => pass (google.com: domain of analiaguarnieri@speedy.com.ar designates 98.142.233.74 as permitted sender) client-ip=98.142.233.74;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of analiaguarnieri@speedy.com.ar designates 98.142.233.74 as permitted sender) smtp.mailfrom=analiaguarnieri@speedy.com.ar
[x-terra-karma:] => -2%
[x-terra-hash:] => 75a8eac03ad0d271d608f2703c7e54cc
[reply-to:] => yousefzongo37@gmail.com
[date:] => Wed, 09 Dec 15 01:10:20 +0000
[message-id:] =>
[x-priority:] => 3
[x-msmail-priority:] => normal
[importance:] => normal
[priority:] => normal
[subject:] => =?UTF-8?B?VVJHRU5UIEJVU0lORVNTIFBST1BPU0FM?=
[x-origin:] => 197.239.65.2
[from:] => =?UTF-8?B?bXIgIHlvdXNlZiAgem9uZ28=?=
[content-type:] => text/html; charset=utf-8
[content-transfer-encoding:] => QUOTED-PRINTABLE
[mime-version:] => 1.0
[to:] =>
[x-cmae-score:] => 100
)
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.
â Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( yousefzongo37@gmail.com ) mr yousef zongo
â Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( yousefzongo37@gmail.com ) mr yousef zongo