An
Email with the Subject "$15.2MILLION.BUSINESS PROPOSAL IF YOU ARE INTRESTED REPLY ME IMMEDIATELY." was
received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 13:28:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ali Bello <ali_bello020@yahoo.fr>.
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
bello2millionforeignbankcontactclaimsclaimpartnertransactionopportunity100%businessproposalfundmailrisk freebank boa bank burkina fasoauditali_bello020@yahoo.frali_bello0055@yahoo.fryahoo.yahoo!boa(gmt+00:00)dear mr ali bello
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:] => scams@scamdex.com
[delivery-date:] => Wed, 13 Aug 2008 13:28:41 -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 1KTMxT-0005Kh-6sfor scams@scamdex.com; Wed, 13 Aug 2008 13:28:41 -0700
[1] => from [216.252.122.219] by n14.bullet.sp1.yahoo.com with NNFMP; 13 Aug 2008 19:41:15 -0000
[2] => from [68.142.194.243] by t4.bullet.sp1.yahoo.com with NNFMP; 13 Aug 2008 19:41:15 -0000
[3] => from [209.191.93.245] by t1.bullet.mud.yahoo.com with NNFMP; 13 Aug 2008 19:41:15 -0000
[4] => from [127.0.0.1] by web122.cal.pim.mud.yahoo.com with NNFMP; 13 Aug 2008 19:41:11 -0000
)
[date:] => 13 Aug 2008 12:41:15 -0700
[x-yahoo-newman-errors:] => calendar-invite.mfwgsx3cmvwgy3zqgiycg2tpfuytemjygy2tmnbxgewwc3djl5rgk3dmn4ydembdnjxtumjv-scams=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => ali_bello020@yahoo.fr
[errors-to:] => ali_bello020@yahoo.fr
[from:] => ali Bello
[to:] => scams@scamdex.com
[message-id:] => reIDScdx00001218659321.H765944P20508.-S0X:2,-S0X
[subject:] => $15.2MILLION.BUSINESS PROPOSAL IF YOU ARE INTRESTED REPLY ME IMMEDIATELY.
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => ali_bello020#jo-1218656471-ali_bello020#jo:15
[x-yahoo-calendar-iid:] => KxA7swt%40ak3Y%40CxjHhBOlBd%40%40dtXagKC
[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=iLG8gRS93LSWgyhr1IcLLc22hnaP7NH1218656468-1"
[x-spam-status:] => No, score=-7.7
[x-spam-score:] => -76
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:61 P:47 A:48 L:55 E:56 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 314
[x-scamdex-kw:] => \%,bank,business,claim,claims,contact,foreign,fund,million,opportunity,partner,proposal,risk free,transaction
[x-scamdex-em:] => ali_bello0055@yahoo.fr,ali_bello020@yahoo.fr,com@returns.bulk.yaho
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839796.M602106P32690V
[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.
