An
Email with the Subject "Hello" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Jun 2011 04:07:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Fredrick Diawara <fredrickdiawara@live.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
african5million foreignbankaccountclaimsclaimpartnertransaction50% transferfundbank account your bank burkina fasofredrickdiawara@live.com will ($10.5million transfer cl...dear mr fredrick diawara,an
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:] => scams@scamdex.com
[delivery-date:] => Fri, 17 Jun 2011 04:07:37 -0700
[received:] => Array
(
[0] => from nm1.bullet.mail.kr3.yahoo.com ([111.67.240.248])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QXWti-00025r-C9for scams@scamdex.com; Fri, 17 Jun 2011 04:07:37 -0700
[1] => from [111.67.240.250] by nm1.bullet.mail.kr3.yahoo.com with NNFMP; 17 Jun 2011 11:07:32 -0000
[2] => from [111.67.240.253] by tm1.bullet.mail.kr3.yahoo.com with NNFMP; 17 Jun 2011 11:07:32 -0000
[3] => from [127.0.0.1] by omp1002.mail.kr3.yahoo.com with NNFMP; 17 Jun 2011 11:07:32 -0000
[4] => (qmail 74840 invoked by uid 60001); 17 Jun 2011 11:07:32 -0000
[5] => from [41.203.233.163] by web70708.mail.kr3.yahoo.com via HTTP; Fri, 17 Jun 2011 20:07:32 KST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 646249.41284.bm@omp1002.mail.kr3.yahoo.com
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[message-id:] => <306076.72805.qm@web70708.mail.kr3.yahoo.com>
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[x-rocketymmf:] => diawara.fredrick
[x-mailer:] => YahooMailWebService/0.8.111.304355
[date:] => Fri, 17 Jun 2011 20:07:32 +0900 (KST)
[from:] => Fredrick Diawara
[reply-to:] => Fredrick Diawara
[subject:] => Hello
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-290520837-1308308852=:72805"
[x-spam-subject:] => ***SPAM*** Hello
[x-spam-status:] => Yes, score=4.3
[x-spam-score:] => 43
[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: Dear Friend Let me start by introducing myself, I am Mr FredrickDiawara,an ACCOUNTS OFFICER with African Development Bank, Burkina Faso.I am writing you this letter based on the latest development at my Departmentwhich I will like to bring to your personal edification. ($10.5million transferclaims). [...] Content analysis details: (4.3 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is freemail (fredrickdiawara[at]live.com)1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)-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 money2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.5 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_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.0 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 money1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
[x-spam-flag:] => YES
)
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Dear Friend Let me start by introducing myself, I am Mr Fredrick Diawara,an ACCOUNTS OFFICER with African Development Bank, Burkina Faso. I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification. ($10.5million transfer claims).
This is a legitimate transaction and I agreed to offer you 50% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested then list below data's and your comment. I expect that your reply for more details immediately you receive this letter.
Your Full Name :.............................. Your country .................................... Your Company name :........................... Your Direct Phone N
°:........................ Your Fax N °..................................... Your Age :......................................
Best Regard, Fredrick Diawara
Dear Friend Let me start by introducing myself, I am Mr Fredrick Diawara,an ACCOUNTS OFFICER with African Development Bank, Burkina Faso. I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification. ($10.5million transfer claims).
This is a legitimate transaction and I agreed to offer you 50% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested then list below data's and your comment. I expect that your reply for more details immediately you receive this letter.
Your Full Name :.............................. Your country .................................... Your Company name :........................... Your Direct Phone N
°:........................ Your Fax N °..................................... Your Age :......................................