An
Email with the Subject "YOUR URGENT REPLY NEEDED IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 12:30:14 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Sahudu Musa <sahudum@yahoo.com>.
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
musaassistanceafrican million united states do...diedbank millioncustomerservice30%inc.urgent transfercustombusinessbank dollar section bank group bank diseasecrashauditsahudum@yahoo.com will yahoo.comyahoo!boa(boa)($30m (thirty million uni...(gmt +00:00)dear
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:] => hapr@scamdex.com
[delivery-date:] => Sat, 16 Aug 2008 12:30:14 -0700
[received:] => Array
(
[0] => from n13.bullet.sp1.yahoo.com ([69.147.64.210])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KURTa-0006kp-9Efor hapr@scamdex.com; Sat, 16 Aug 2008 12:30:14 -0700
[1] => from [216.252.122.218] by n13.bullet.sp1.yahoo.com with NNFMP; 16 Aug 2008 19:30:15 -0000
[2] => from [209.73.164.86] by t3.bullet.sp1.yahoo.com with NNFMP; 16 Aug 2008 19:30:15 -0000
[3] => from [68.142.194.243] by t8.bullet.scd.yahoo.com with NNFMP; 16 Aug 2008 19:30:15 -0000
[4] => from [209.191.93.243] by t1.bullet.mud.yahoo.com with NNFMP; 16 Aug 2008 19:30:15 -0000
[5] => from [127.0.0.1] by web120.cal.pim.mud.yahoo.com with NNFMP; 16 Aug 2008 19:30:15 -0000
)
[date:] => 16 Aug 2008 12:30:15 -0700
[x-yahoo-newman-errors:] => calendar-invite.onqwq5leovwsg2tpfuytemjyheytkmbrguwxgyliovshk3jdnjxtumjv-hapr=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => sahudum@yahoo.com
[errors-to:] => sahudum@yahoo.com
[from:] => Sahudu Musa
[to:] => hapr@scamdex.com
[message-id:] => reIDScdx00001218915014.H940802P25972.-S0X:2,-S0X
[subject:] => YOUR URGENT REPLY NEEDED IMMEDIATELY
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => sahudum#jo-1218915015-sahudum#jo:15
[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=1VLUlaxK8JSd4zYwezPCozjpVLgYZDz1218915012-1"
[x-spam-status:] => No, score=-13.0
[x-spam-score:] => -129
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:73 P:58 A:61 L:62 E:67 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 379
[x-scamdex-kw:] => \%,africa,assistance,bank,business,customer,die,dollars,inc.,internet,million,national,service,south,trust,united states dollar,urgent
[x-scamdex-em:] => adhiwiths@hotmail.com,aeblankenship@yahoo.com,ahmedbashayan@yahoo.co.uk,akiikiadrew@yahoo.co.uk,andymillar_2000@yahoo.co.uk,anette@molbiol.ox.ac.uk,annette@aphc.co.uk,annette@corran60.free,annette@fisher6788.free,annette@nightmachines.net,annettevn@adept.co.za,anntgn@aol.com,bangadi13@yahoo.co.uk,barry1@btinternet.com,caitypower@yahoo.co.uk,carollinecampbell@yahoo.co.uk,charlieholles@yahoo.co.uk,com@returns.bulk.yaho,comequusrc@aol.comh,corsetz@yahoo.co.uk,czorny@ag.ru,daphneorkin@yahoo.co.uk,doffin@iti-germany.de,donna_mccormack@yahoo.co.uk,dowling@nationaltrust.org.uk,eisenried@landshut.org,epi_con@yahoo.co.uk,funkypa2004@yahoo.co.uk,givememoney2000@yahoo.com,h_c_greaves@yahoo.co.uk,hakimua@yahoo.co.uk,hfdublin@yahoo.co.uk,hornby@senetas.com.au,itislec@yahoo.co.uk,jelatvrdonova@yahoo.co.uk,jill_belles@yahoo.co.uk,jonevans62@yahoo.co.uk,jonnieharrison@yahoo.co.uk,kilsbynhw07@yahoo.co.uk,klausvonsaucken@t-online.de,krnhaycock@yahoo.co.uk,lison@dfki.de,lizhorrocks@yahoo.co.uk,manju_chatani@yahoo.co.uk,marrysmountain@yahoo.co.uk,masonhood@yahoo.co.uk,matthutley@yahoo.co.uk,mcalinden@southerntrust.hscn,mehlhorn@dfki.de,michaela_kendall@yahoo.co.uk,millardlynn2000@yahoo.co.uk,mims_ack@yahoo.co.uk,mksfooddistribution@yahoo.co.uk,nene@tiscali.co.uk,nettiehc@yahoo.co.uk,odonnell@rti.org.uk,omahunter75@hotmail.com,omertelsmann@yahoo.co.uk,orb111977@yahoo.co.uk,pipsterjohnafluff@yahoo.co.uk,pos3@barlach.sfb.uni,princessannette@webtv.net,robsheppard01@yahoo.co.uk,ruth76jones@yahoo.co.uk,ruth_sheedy@yahoo.co.uk,sahudum@yahoo.com,seap_icws@hotmail.com,sheilahickey@yahoo.co.uk,solo1_4u@yahoo.co.uk,somex@seznam.cz,susu_soya@yahoo.co.uk,tommy_the_malkavian@yahoo.com,ukgaynor@pembrokeshirecountyshow.co.uk,volokh@dfki.de,voxscotland@yahoo.co.uk,w_meoff@yahoo.co.uk,whynotjewellery@yahoo.co.uk,wilmingtonsci@yahoo.co.uk,winstondwyer155@yahoo.co.uk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839803.M545268P32690V
[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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You're invited to:
YOUR URGENT REPLY NEEDED IMMEDIATELY
By your host:
Sahudu Musa
Message:
YOUR URGENT REPLY NEEDED IMMEDIATELY
Dear Friend,
I am the Director in charge of Auditing section Bank in the Group Bank of African (BOA),I need your urgent assistance in transferring the sum of ($30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family.
