An
Email with the Subject "READ AND REPLY ME IMMEDIATELY." was
received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 01:33:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "isausman17 Gazeta.pl" <isausman17@gazeta.pl>.
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
assistanceafrica5 million dollarspercentnext of kindeceasedbankaccount milliontransaction40%60%urgent transferfundmailbank bank accountdollar the bank your bank burkina fasoas a surpriserespect will ouagadougouremmittexchange(b.o.a)($18.5 million dollars un...dearnmr isa usman
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:] => Thu, 10 Jul 2008 01:33:04 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.174])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KGraJ-0004Z7-JWfor submissions@scamdex.com; Thu, 10 Jul 2008 01:33:04 -0700
[1] => by qb-out-1314.google.com with SMTP id q17so2577161qbq.20 for ; Thu, 10 Jul 2008 01:33:02 -0700 (PDT)
[2] => by 10.125.78.15 with SMTP id f15mr2425287mkl.39.1215678741986; Thu, 10 Jul 2008 01:32:21 -0700 (PDT)
[3] => by 10.125.116.14 with HTTP; Thu, 10 Jul 2008 01:32:21 -0700 (PDT)
)
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839800.M109192P32690V-S3X
)
[date:] => Thu, 10 Jul 2008 08:32:21 +0000
[from:] => "isausman17 Gazeta.pl"
[reply-to:] => isa_usman777@yahoo.fr
[subject:] => READ AND REPLY ME IMMEDIATELY.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_7834_32878943.1215678741974"
[x-spam-status:] => No, score=-7.9
[x-spam-score:] => -78
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:51 P:37 A:40 L:39 E:37 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 239
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,deceased,dollars,first,fund,million,percent,transaction,urgent
[x-scamdex-em:] => isa_usman777@yahoo.fr,isausman29@myway.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839800.M109192P32690V
[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'
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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 ISA USMAN BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($18.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION, AND APPLICATION WHICH YOU WILL FORWARD TO THE BANK,
and I agree that 40% of this money will be for you as a respect to the provision
of a foriegn account , and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remmitted.
IF YOU ARE INTERESTED PLEASE REPLY ME WITH MY PRAVITE EMAIL ADDRESS;isausman29@myway.comIMMEDIATELY.
I YOUR FULL NAME; ...........................
2 YOUR RECEIVING ADDRESS......................
3 YOUR TELEPHONE NUMBER............................
4 YOUR PROFESSION..................................
5 YOUR AGE..............
MR ISA USMAN
BEST REGARDS
FROM ISA USMAN BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($18.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION, AND APPLICATION WHICH YOU WILL FORWARD TO THE BANK,
and I agree that 40% of this money will be for you as a respect to the provision
of a foriegn account , and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remmitted.
IF YOU ARE INTERESTED PLEASE REPLY ME WITH MY PRAVITE EMAIL ADDRESS; isausman29@myway.com IMMEDIATELY.
I YOUR FULL NAME; ...........................
2 YOUR RECEIVING ADDRESS......................
3 YOUR TELEPHONE NUMBER............................
4 YOUR PROFESSION..................................
5 YOUR AGE..............
MR ISA USMAN
BEST REGARDS
