An
Email with the Subject "I Need Your Urgent Assistance" was
received in one of Scamdex's honeypot email accounts on Thu, 01 Sep 2011 07:46:01 -0700
and has been classified as a Generic Scam Email.
The sender shows as Oman <omanbozize@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:] => scams@scamdex.com
[delivery-date:] => Thu, 01 Sep 2011 07:46:01 -0700
[received:] => Array
(
[0] => from nm19-vm0.bullet.mail.ird.yahoo.com ([77.238.189.92])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Qz8Wm-0006WM-Snfor scams@scamdex.com; Thu, 01 Sep 2011 07:46:01 -0700
[1] => from [77.238.189.49] by nm19.bullet.mail.ird.yahoo.com with NNFMP; 01 Sep 2011 14:45:58 -0000
[2] => from [212.82.108.119] by tm2.bullet.mail.ird.yahoo.com with NNFMP; 01 Sep 2011 14:45:58 -0000
[3] => from [127.0.0.1] by omp1028.mail.ird.yahoo.com with NNFMP; 01 Sep 2011 14:45:58 -0000
[4] => (qmail 68807 invoked by uid 60001); 1 Sep 2011 14:45:58 -0000
[5] => from [41.203.224.12] by web29615.mail.ird.yahoo.com via HTTP; Thu, 01 Sep 2011 15:45:58 BST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 800222.46697.bm@omp1028.mail.ird.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1314888358; bh=66GCPgzUMBrqMJzPDZa5szsCRNvReQU4OXpvEGhdv2A=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=SuvB8+fZvw/xnAIizYgZwaRJTwi/DOkFNLh8vCXothMagcKdUE/B0sJ5PHllh6bvwTYPFg+RQIQPyEHlDPA479DCxnehFLlqqZR2lduYJ/nPrUzyW1VxY7FRS74KN+FQUV+qeNwLV5jyjyv3d0qXalb3u+1j/ydWXb7rZmjkC4s=
[x-ymail-osg:] => 1WHS9CQVM1kS2FMoC6ebTk49dZ6ZKRKdqdxD2EDp2o_RTPGopUaks_.bhXSC0rk8Ssd80KyJEUTrbeMslq6WWX0uYjl8dT0TDXPxs8URVVcy4biYqwgg85u9SqH7bqfSXS_WlG6VOzZLbN58ITmVi8kUETw.tyycA6JwGR1JeOSZHt79t8BrP3Q5WeLXiOfrFY82wVa40IRyLDgc3_XcoyoxP.kG8mnOWYFMYHs37bkrvIQqi140nGhAAxe89BpH0zc5pAv214jKU7jSB7_QZRzBHuB_Voxr94PvqCcPjitX.M0ae_oXFHBnWXc_jIGHczTz988Fi3esTgr7BzV2hH7R4ulZnmOVHOkHcsdCGlCBgFrYffWEw1G3N0w48Fm3yUxo5HAqxYqvWI7H8F8po1legQzc4DX12JDJtGe_Vn_5HP3ztmRFq82ZPbSa_k0KzVGVcbUa_6qaISOVYnS8MAHgxHsYc3462JGPyyRGPT7AJQg3iS66SLcnh6wsEXF9pCNRun_dtzMNtWL97z_7jPB5oyOLaj_iTdMe44YlAagrrCxYvb9wEakwPjCn8VT7D3YPd.NTQ3SjVyGdKnw-
[x-rocketymmf:] => america_us2009
[x-mailer:] => YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
[message-id:] => <1314888358.68646.YahooMailClassic@web29615.mail.ird.yahoo.com>
[date:] => Thu, 1 Sep 2011 15:45:58 +0100 (BST)
[from:] => Oman
[reply-to:] => omanbozize@gmail.com
[subject:] => I Need Your Urgent Assistance
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1638840330-1314888358=:68646"
[x-spam-status:] => No, score=-0.7
[x-spam-score:] => -6
[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: Good day! I am Mr.oman bozize director auditing and accountingdepartment" bank of Africa (boa) Ouagadougou, Burkina Faso .I discoveredthe sum of seven million, two hundred thousand dollars (usd7.2) belongingto a deceased customer of this bank the fund has been lying in a suspenseaccount without anybody coming to put claim over the money since the accountowner late, Mr Salla khat from Lebanese who was involved in the December28th 2006 Benin car crash. it is therefore, upon this discovery that i decidedto take this ultimatum and make this business proposal to you as the fundwill be release to you as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody is coming for it and i don'twant this money to go into the bank treasury as unclaimed bill the bankingrules here stipulates that if such money remained unclaimed after five years,the money will be transferred into the bank treasury as unclaimed fund. Therequest of foreigner as next of kin in this business is occasioned by thefact that the deceased customer was a foreigner and a Burkina be cannot standas next of kin to a foreigner. Therefore, I am soliciting for your assistanceto come forward as the next of kin. I have agreed that 40% of this moneywill be for you as the beneficiary respect of the provision of your accountand service rendered, 60% will be for me. Then immediately the money transferredto your account from this bank, I will proceed to your country for the sharingof the fund. Yours faithful, Mr.oman bozize [...] Content analysis details: (-0.7 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter-3.0 UNCLAIMED_MONEY BODY: People just leave money laying around-3.0 MILLION_USD BODY: Talks about millions of dollars3.1 HK_SCAM_N2 BODY: HK_SCAM_N20.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(omanbozize[at]gmail.com)-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[77.238.189.92 listed in list.dnswl.org]0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_MONEY_PERCENT X% of a lot of money for you0.7 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 money0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases1.7 AWL AWL: From: address is in the auto white-list
[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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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Good day! I am Mr.oman bozize director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Yours faithful, Mr.oman
bozize
