An
Email with the Subject "All Explanations Is in Detail." was
received in one of Scamdex's honeypot email accounts on Mon, 25 Oct 2010 18:12:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Koulouba Wende <koulouba2010@gmail.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
assistance2 million dollarsforeignbankcontactaccount millionpartnertransaction40%urgent transferbusinessmailbank dollar the bank burkina fasosurprisekoulouba2010@gmail.com will nmr nkoulouba
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:] => cj@scamdex.com
[delivery-date:] => Mon, 25 Oct 2010 18:12:13 -0700
[received:] => Array
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[1] => from [98.138.90.53] by nm12.bullet.mail.ne1.yahoo.com with NNFMP; 26 Oct 2010 01:12:19 -0000
[2] => from [98.138.87.9] by tm6.bullet.mail.ne1.yahoo.com with NNFMP; 26 Oct 2010 01:12:19 -0000
[3] => from [127.0.0.1] by omp1009.mail.ne1.yahoo.com with NNFMP; 26 Oct 2010 01:12:19 -0000
[4] => (qmail 38495 invoked by uid 60001); 26 Oct 2010 01:12:19 -0000
[5] => from [41.203.227.178] by web120415.mail.ne1.yahoo.com via HTTP; Mon, 25 Oct 2010 18:12:18 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 425843.9701.bm@omp1009.mail.ne1.yahoo.com
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[message-id:] => <76467.38076.qm@web120415.mail.ne1.yahoo.com>
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[x-rocketymmf:] => kouloubawende
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.284920
[date:] => Mon, 25 Oct 2010 18:12:18 -0700 (PDT)
[from:] => Koulouba Wende
[reply-to:] => kouloubawende@o2.pl
[subject:] => All Explanations Is in Detail.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-421586443-1288055538=:38076"
[x-spam-status:] => No, score=-1.8
[x-spam-score:] => -17
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
This message might meet you
in utmost surprise; however, it's just my urgent need for foreign partner that
made me to contact you for this transaction. I am The
Director in charge of File Department section in the Bank here in Burkina Faso; I
need your urgent assistance
in transferring the sum of ($7.2 MILLION Dollars immediately into your
account.
I will send you full details
on how the business will be executed and also note that you will receive 40% of
the above mentioned amount if you agree to help me execute this business reply
me back for more clarification.
Best Regard
Mr
Koulouba
Wende.
