An
Email with the Subject "URGENT RESPONSE NEEDED" was
received in one of Scamdex's honeypot email accounts on Tue, 24 May 2011 04:30:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as alihu umar <alihuumar2000@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
africadeceasednext of kinbankaccountclaimcustomerurgent transfercustomfundproposalbusinessmailbank boa bank our bank the bank burkinaburkina fasocrashsurprisemutual benefitdormanttop secretalihuumar2000@gmail.com will ouagadougouremittanceboatreasure(b.o.a)($7.6)dearnmr. alihu umarbank mr. alihu
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:] => bmitted@scamdex.com
[delivery-date:] => Tue, 24 May 2011 04:30:44 -0700
[received:] => Array
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[0] => from nm3.bullet.mail.ukl.yahoo.com ([217.146.182.224])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QOpow-0001rt-KFfor bmitted@scamdex.com; Tue, 24 May 2011 04:30:44 -0700
[1] => from [217.146.183.208] by nm3.bullet.mail.ukl.yahoo.com with NNFMP; 24 May 2011 11:30:40 -0000
[2] => from [217.146.183.160] by tm1.bullet.mail.ukl.yahoo.com with NNFMP; 24 May 2011 11:30:40 -0000
[3] => from [127.0.0.1] by omp1001.mail.ukl.yahoo.com with NNFMP; 24 May 2011 11:30:40 -0000
[4] => (qmail 7597 invoked by uid 60001); 24 May 2011 11:30:40 -0000
[5] => from [41.203.232.76] by web28305.mail.ukl.yahoo.com via HTTP; Tue, 24 May 2011 12:30:39 BST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 712330.83030.bm@omp1001.mail.ukl.yahoo.com
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[message-id:] => <340048.7309.qm@web28305.mail.ukl.yahoo.com>
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[x-rocketymmf:] => douba.ahmed
[x-mailer:] => YahooMailClassic/14.0.1 YahooMailWebService/0.8.111.303096
[date:] => Tue, 24 May 2011 12:30:39 +0100 (BST)
[from:] => alihu umar
[reply-to:] => alihuumar2000@gmail.com
[subject:] => URGENT RESPONSE NEEDED
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1088471383-1306236639=:7309"
[x-spam-subject:] => ***SPAM*** URGENT RESPONSE NEEDED
[x-spam-status:] => Yes, score=4.9
[x-spam-score:] => 49
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Mr. ALIHU UMAR BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. Dear Friend, I know that this message will come to you as asurprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE INOUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray thistrust and confident that i am about to repose on you for the mutual benefitof our both families. I need your urgent assistance in transferring the sumof ($7.6)million to your account within 14 banking days. This money has beendormant for years in our Bank without claim. I want the bank to release themoney to you as the nearest person to our deceased customer, the owner ofthe account died along with his supposed next of kin in an air crash sinceJuly 31st [...] Content analysis details: (4.9 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter1.7 LOTTO_AGENT BODY: Claims Agent0.0 HK_SCAM_N2 BODY: HK_SCAM_N2-1.0 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT0.0 FREEMAIL_FROM Sender email is freemail (alihuumar2000[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-2.0 SUBJ_ALL_CAPS Subject is all capitals2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (alihuumar2000[at]gmail.com)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain0.0 DECEASED_NO_ML Dead not via mailing list1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases1.2 AWL AWL: From: address is in the auto white-list
[x-spam-flag:] => YES
)
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SPAM, via unpublished 'Honeypot' email addresses.
Mr. ALIHU UMAR BANK OF AFRICA(B.O.A) OUAGADOUGOU
BURKINA-FASO, WEST AFRICA.
Dear Friend,
I know that this message will come to you as a
surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN
OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust
and confident that i am about to repose on you for the mutual benefit of our
both families.
I need your urgent assistance in transferring the sum of
($7.6)million to your account within 14 banking days. This money has been
dormant for years in our Bank without claim. I want the bank to release the
money to you as the nearest person to our deceased customer, the owner of the
account died along with his supposed next of kin in an air crash since July 31st
2000.
I don't want the money to go into our Bank treasurer as an
abandoned fund. So this is the reason why i contacted you so that the bank can
release the money to you as the next of kin to the deceased customer. Please I
would like you to keep this proposal as a top secret and delete it if you are
not interested.
Upon receipt of your reply to, i will give you full
details on how the business will be executed and also note that you will have
40% of the above mentioned sum if you agree to handle this business with
me.
