An
Email with the Subject "YOUR URGENT REPLY NEEDED IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Fri, 19 Aug 2011 03:14:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as Dubeam Solion <dubeamsolion001@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
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 19 Aug 2011 03:14:17 -0700
[received:] => Array
(
[0] => from nm4.bullet.mail.in.yahoo.com ([121.101.151.226])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1QuM5g-0002RE-FZfor submitted@scamdex.com; Fri, 19 Aug 2011 03:14:17 -0700
[1] => from [121.101.151.236] by nm4.bullet.mail.in.yahoo.com with NNFMP; 19 Aug 2011 10:16:49 -0000
[2] => from [121.101.151.233] by tm1.bullet.mail.in.yahoo.com with NNFMP; 19 Aug 2011 10:16:04 -0000
[3] => from [127.0.0.1] by omp1002.mail.in.yahoo.com with NNFMP; 19 Aug 2011 10:17:19 -0000
[4] => (qmail 93973 invoked by uid 60001); 19 Aug 2011 10:14:13 -0000
[5] => from [41.203.237.85] by web95605.mail.in.yahoo.com via HTTP; Fri, 19 Aug 2011 15:44:12 IST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 64515.33291.bm@omp1002.mail.in.yahoo.com
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[x-ymail-osg:] => XJie10gVM1lmWQ9CJ3VyWl8NgTCysntSrZfGafOEmowe5OQhdQHhPXvvm9JRNA_6kA0HJbX4uE65tp_HMK17rNDzF4vbsooAQ6yCqxMhietg3lDs_9h6KjTJjyTf7WxS34_0iogphoxolwDM45zTmqG8sIc_1Owsab88H6vfx0S5RLdfi2om7jNZ0HB2lSRNFOyyQakq4Get.0EZ6OCDuXyI_c9GdTvF.rz6I6oCCSlZxYsuHuHQ0Fw_zcpNoBH6EMNK_JjEn2syckpDlk124A6rEO7Lg8Dcocfn8CKzGpUMxVKk9r7a3VhU4Lp4QR16lSQzejjd3g5n9pgQwovdmjd4QQTMNTHpc8nlabhuFjFiHNAiRtfcTsZajcDrKQkgLFuTB5f5RY.hcnsICnQP_AbL1ZBGx1noScl9TRU2g2vt.rh7FtgQJQEt1VPFAy_AWwGwdb5SQJqLnkh3pTF_Dj94wSB2IAe.6zCv_sscfCg9
[x-rocketymmf:] => jericomoses
[x-mailer:] => YahooMailClassic/14.0.4 YahooMailWebService/0.8.113.313619
[message-id:] => <1313748852.87286.YahooMailClassic@web95605.mail.in.yahoo.com>
[date:] => Fri, 19 Aug 2011 15:44:12 +0530 (IST)
[from:] => Dubeam Solion
[reply-to:] => dubeamsolion1@gmail.com
[subject:] => YOUR URGENT REPLY NEEDED IMMEDIATELY
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-249987335-1313748852=:87286"
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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,Good day to you, I know that my message will cometo you as a surprise, but never mind, I am Mr.Dubeam Solion , the creditofficer in BOA Bank of Africa here in my country Burkina-Faso west Africa,In my department here in the bank I discover an abandon sum of $10.6MillionUnited State Dollars, that belong to one of our biggest customer here inthis bank, who died years ago in a plane crash with his family, I contactedyou so that you will help me see that the total sum of $10.6Million willbe transfer into your account in your country. And after the successful transferi will come over to your country to meet you, and we shall share 50% foryou while 50% will be for me, if you agree to help me, I will like you toget back to me immediately You should call me as soon as you reply my mailso that I can check my mailing box and give you the details about this deal+226 75 99 09 74 Thanks and have a nice day. Mr.Dubeam Solion +226 75 9909 74 [...] Content analysis details: (0.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter-3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(dubeamsolion001[at]gmail.com)-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[121.101.151.226 listed in list.dnswl.org]0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-2.0 SUBJ_ALL_CAPS Subject is all capitals0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (dubeamsolion001[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 money2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)3.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_MONEY_PERCENT X% of a lot of money for you0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money1.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money1.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.6 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service1.3 MONEY_FRAUD_5 Lots of money and many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[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.
Dear Friend,Good day to you, I know that my message will come to you as a surprise, but never mind, I am Mr.Dubeam Solion , the credit officer in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $10.6Million United State Dollars, that belong to one of our biggest
customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $10.6Million will be transfer into your account in your country. And after the successful transfer i will come over to your country to meet you, and we shall share 50% for you while 50% will be for me, if you agree to help me, I will like you to get back to me immediately You should call me as soon as you reply my mail so that I can check my mailing box and give you the details about this deal +226 75 99 09 74 Thanks and have a nice day. Mr.Dubeam Solion +226 75 99 09
74