An
Email with the Subject "ALLUVAIL GOLD for sale." was
received in one of Scamdex's honeypot email accounts on Wed, 07 May 2008 07:13:14 -0700
and has been classified as a Generic Scam Email.
The sender shows as Lawrence Kuffour <lawrence_kuffour05@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
percentgoldmobilbankchecktransactionpaymentbuyselldeliverybank lawrence_kuffour05@yahoo.com will yahoo.comyahoo!achdear mr. lawrence.
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:] => Wed, 07 May 2008 07:13:14 -0700
[received:] => Array
(
[0] => from n65b.bullet.mail.sp1.yahoo.com ([98.136.45.38])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JtkOJ-0002z2-0Rfor submissions@scamdex.com; Wed, 07 May 2008 07:13:14 -0700
[1] => from [216.252.122.217] by n65.bullet.mail.sp1.yahoo.com with NNFMP; 07 May 2008 14:13:07 -0000
[2] => from [69.147.65.156] by t2.bullet.sp1.yahoo.com with NNFMP; 07 May 2008 14:13:07 -0000
[3] => from [127.0.0.1] by omp404.mail.sp1.yahoo.com with NNFMP; 07 May 2008 14:13:07 -0000
[4] => (qmail 45143 invoked by uid 60001); 7 May 2008 14:13:07 -0000
[5] => from [41.207.29.227] by web46409.mail.sp1.yahoo.com via HTTP; Wed, 07 May 2008 07:13:07 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 683378.18991.bm@omp404.mail.sp1.yahoo.com
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[date:] => Wed, 7 May 2008 07:13:07 -0700 (PDT)
[from:] => Lawrence Kuffour
[subject:] => ALLUVAIL GOLD for sale.
[to:] => lawrence_kuffour05@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2038477212-1210169587=:44486"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=1.9
[x-spam-score:] => 19
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::n65b.bullet.mail.sp1.yahoo.com [98.136.45.38]
[message-id:] => REIDs3x1239839786.M668238P32690V-S3X
[x-scamdex-scores:] => S:31 P:26 A:32 L:27 E:30 G:26
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 32
[x-scamdex-totscore:] => 172
[x-scamdex-kw:] => bank,buy,check,gold,mobil,payment,percent,sell,transaction
[x-scamdex-em:] => bm@omp404.mail.sp,lawrence_kuffour05@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615308.M35251P8072V
[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.
Dear sir<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Its with pleasure that I write to inform you of the availability of ALLUVAIL GOLD for sale.
Below are the classification of the goods :
PRODUCT : ALLUVIAL GOLD.
QUANTITY :500 KGS.
QUALITY : +22 KARATS.
PURITY : 92+
PRICE : 30percent below the standard price
TERM OF PAYMENT : NEGOTIABLE.
we do not accept advance payment, the transaction will be done according to the seller and buyers agreement and we expect you to come with your
Inspector machines and after checking, the payment will be on bank to bank bases.
If you are interested in the above product please get in touch with me and we will make arrangement on the mode of delivery.
I await to hear from you very soon.
Regards.
Mr. Lawrence.
Be a better friend, newshound, and
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Dear sir Its with pleasure that I write to inform you of the availability of ALLUVAIL GOLD for sale. Below are the classification of the goods : PRODUCT : ALLUVIAL GOLD. QUANTITY :500 KGS. QUALITY : +22 KARATS. PURITY : 92+ PRICE : 30percent below the standard price TERM OF PAYMENT : NEGOTIABLE. we do not accept advance payment, the transaction will be done according to the seller and buyers agreement and we expect you to come with your
Inspector machines and after checking, the payment will be on bank to bank bases. If you are interested in the above product please get in touch with me and we will make arrangement on the mode of delivery. I await to hear from you very soon. Regards. Mr. Lawrence.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
