An
Email with the Subject "Good day my friend," was
received in one of Scamdex's honeypot email accounts on Wed, 22 Jun 2011 11:31:01 -0700
and has been classified as a Generic Scam Email.
The sender shows as ibrahim mantu <ibrahimmantu110@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
0226 71359630226 7056879 millionthousand united states do...foreignchiefmobilbankcontactwinnumbersnationalaccounttransactionopportunity58%40%2% transferbusinessfundproposalmailbank sharedollar your bank burkina fasomutual benefitconfidentialibrahimmantu110@gmail.com will ouagadougouremittanceach(us$15.500.000.00)(econs) mr ibrahim nmr ibrahim mantu
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:] => cw2000@legomad.com
[delivery-date:] => Wed, 22 Jun 2011 11:31:01 -0700
[received:] => Array
(
[0] => from nm2-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.248])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QZSCa-00041n-S5for cw2000@legomad.com; Wed, 22 Jun 2011 11:31:01 -0700
[1] => from [98.139.91.63] by nm2.bullet.mail.sp2.yahoo.com with NNFMP; 22 Jun 2011 18:31:02 -0000
[2] => from [98.139.91.6] by tm3.bullet.mail.sp2.yahoo.com with NNFMP; 22 Jun 2011 18:31:02 -0000
[3] => from [127.0.0.1] by omp1006.mail.sp2.yahoo.com with NNFMP; 22 Jun 2011 18:31:02 -0000
[4] => (qmail 62637 invoked by uid 60001); 22 Jun 2011 18:31:02 -0000
[5] => from [212.52.153.173] by web43516.mail.sp1.yahoo.com via HTTP; Wed, 22 Jun 2011 11:31:01 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 221781.83583.bm@omp1006.mail.sp2.yahoo.com
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[x-rocketymmf:] => arinze55555
[x-mailer:] => YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.307740
[message-id:] => <1308767461.9069.YahooMailClassic@web43516.mail.sp1.yahoo.com>
[date:] => Wed, 22 Jun 2011 11:31:01 -0700 (PDT)
[from:] => ibrahim mantu
[reply-to:] => ibrahimmantu110@gmail.com
[subject:] => Good day my friend,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2107694866-1308767461=:9069"
)
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.
Good day my friend,
How are you? I want to inquire from you if you can handle a
transaction for mutual benefits/life opportunity for you and me. I am Mr Ibrahim
Mantu; The Chief International Relation Foreign Remittance Unit of my bank here
in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum of Fifteen Million, Five Hundred
Thousand United States Dollars (US$15.500.000.00), to transfer into your bank
account over there in your country. I will provide the full details of this
business transaction when once we known each other as business lie with trust. I
personally contacted you and you alone.
The fund will be shared at the ratio of 58% for me. 40% for you and
2% will be set aside to cover any expenses and tax in your bank.
Please treat this business proposal with utmost confidentiality and
send me the following Informationâs if you are interested.
Your Full Name: ââ....................ââ...........
Your Address: ââ........................ââ...........
Your Age: ââ..............................ââ............
Your Direct Phone Numbers: ââ....................
Your Country: ââ............................................
Your Profession: ââ........................................
Your Sex: ââ....................ââ.......................
Thanks and best regards.
Mr Ibrahim Mantu (ECONS)
House Phone: 00226 71359636
Mobile: 00226 70568795.