An
Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 01:03:27 -0800
and has been classified as a Generic Scam Email.
The sender shows as =?iso-8859-1?q?Haris=20Hakim?= <harishakim02@yahoo.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
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 30 Jan 2009 01:03:28 -0800
[received:] => Array
(
[0] => from n5.bullet.mail.re4.yahoo.com ([206.190.56.24])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LSpHa-0000zn-Sbfor submissions@scamdex.com; Fri, 30 Jan 2009 01:03:27 -0800
[1] => from [68.142.237.90] by n5.bullet.re4.yahoo.com with NNFMP; 30 Jan 2009 09:03:34 -0000
[2] => from [67.195.9.81] by t6.bullet.re3.yahoo.com with NNFMP; 30 Jan 2009 09:03:34 -0000
[3] => from [67.195.9.107] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 30 Jan 2009 09:03:34 -0000
[4] => from [127.0.0.1] by omp111.mail.gq1.yahoo.com with NNFMP; 30 Jan 2009 09:03:34 -0000
[5] => (qmail 72257 invoked by uid 60001); 30 Jan 2009 09:03:34 -0000
[6] => from [41.203.224.217] by web111008.mail.gq1.yahoo.com via HTTP; Fri, 30 Jan 2009 01:03:34 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 515889.46145.bm@omp111.mail.gq1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.ar; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=xiSPOYYR/3mBWkK1xuR9deyxccGHlmF9dg1DYra+6+V9NXlrEIOpqDOdE5mpjAT6aIiF2p9WpkxyMrCsSnN39e0y8VhQaqE9abFfzQZ82dlaIb1hU2gBMRXQaPXioTOsgTEsSpaGqfMoxGAEH+3Sdyc7FEQX07Igj659UqIUOqY=;
[date:] => Fri, 30 Jan 2009 01:03:34 -0800 (PST)
[from:] => =?iso-8859-1?q?Haris=20Hakim?=
[reply-to:] => drharishakim1@live.fr
[subject:] => TREAT AS URGENT AND CONFIDENTIAL
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-611128433-1233306214=:66969"
[content-transfer-encoding:] => 8bit
[x-mailer:] => : <360266.66969.qm@web111008.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=-17.0
[x-spam-score:] => -169
[x-spam-bar:] => -----------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233306208.H148856P3849.-S3X
[x-scamdex-scores:] => S:68 P:50 A:52 L:54 E:53 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 324
[x-scamdex-kw:] => kin ,000.000,\%,account,africa,bank,business,contact,customer,deceased,die,dollars,foreign,inc.,million,proposal,safe,urgent
[x-scamdex-em:] => bm@omp111.mail.gq,drharishakim1@live.fr,harishakim02@yahoo.com.ar
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1233306208.H148856P3849
[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.
- I am Mr Haris Hakim the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (EIGHTHEEN MILLION united states dollars.($18000.000.00)) in an account that belong to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me.. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.. Your Full Name......Your Home Address......Your Age.......Your Personal Number...........Your Receiving Country.........Your Occupation.....Yours faithfully. Mr Haris Hakim
¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: harishakim02@yahoo.com.ar
- I am Mr Haris Hakim the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (EIGHTHEEN MILLION united states dollars.($18000.000.00)) in an account that belong to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me.. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.. Your Full Name......Your Home Address......Your Age.......Your Personal Number...........Your Receiving Country.........Your Occupation.....Yours faithfully. Mr Haris Hakim
