An
Email with the Subject "URGENTLY BACK TO ME AS YOU RECIEVED IT." was
received in one of Scamdex's honeypot email accounts on Sat, 13 Dec 2008 01:52:11 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MR IBRAHIM ALI <ib_ali039@yahoo.co.jp>.
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
late client2 millionnext of kinbankaccountclaimsclaim millionstaffclienturgent transfersentbank burkina fasodormantib_ali039@yahoo.co will yahoo.conmr ibrahim ali mr ibrahim ali
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:] => submisstions@scamdex.com
[delivery-date:] => Sat, 13 Dec 2008 01:52:11 -0800
[received:] => Array
(
[0] => from web2801.mail.bbt.yahoo.co.jp ([202.93.80.75])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1LBRAO-0000ok-H1for submisstions@scamdex.com; Sat, 13 Dec 2008 01:52:11 -0800
[1] => (qmail 89030 invoked by uid 60001); 13 Dec 2008 09:52:05 -0000
[2] => from [41.203.225.202] by web2801.mail.bbt.yahoo.co.jp via HTTP; Sat, 13 Dec 2008 18:52:05 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=H2kGQS6NBS/kyAhOdlM8Q9N025uwPqK0GpGhjRjNWv3FP1IbaavWcgdRFgCTybI0jvIsScU3FFvKUTtVeGw6t3XEIzKRhLx9PHr68I3b/HW1PDxBosoiFtnXlD9g0yaQ ;
[x-mailer:] => <20081213095205.89028.qmail@web2801.mail.bbt.yahoo.co.jp>
[x-rocketdsi:] => i=202.93.80.75;s=w
[date:] => Sat, 13 Dec 2008 18:52:05 +0900 (JST)
[from:] => MR IBRAHIM ALI
[reply-to:] => ibrahim002ali@jmail.co.za
[subject:] => URGENTLY BACK TO ME AS YOU RECIEVED IT.
[to:] => submisstions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1963042842-1229161925=:84899"
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839813.M19092P32690V-S3X
[x-scamdex-scores:] => S:36 P:29 A:30 L:32 E:29 G:27
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 36
[x-scamdex-totscore:] => 183
[x-scamdex-kw:] => kin ,\%,account,bank,claim,claims,million,sent,staff,urgent
[x-scamdex-em:] => ibrahim002ali@jmail.co.za
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M19092P32690V
[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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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 Ibrahim Ali,Staff of a Bank in Burkina faso. I would like you to indicate your interest to receive the transfer of US$7.2 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims. thank you
I am Ibrahim Ali,Staff of a Bank in Burkina faso. I would like you to indicate your interest to receive the transfer of US$7.2 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims. thank you
