An
Email with the Subject "URGENT REPLY." was
received in one of Scamdex's honeypot email accounts on Sat, 10 Sep 2011 02:59:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as Toe Eric <helassa1001@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:] => submissions@scamdex.com
[delivery-date:] => Sat, 10 Sep 2011 02:59:08 -0700
[received:] => Array
(
[0] => from nm2.bullet.mail.in.yahoo.com ([121.101.151.224])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1R2KL5-0007UI-61for submissions@scamdex.com; Sat, 10 Sep 2011 02:59:08 -0700
[1] => from [121.101.151.236] by nm2.bullet.mail.in.yahoo.com with NNFMP; 10 Sep 2011 09:59:03 -0000
[2] => from [121.101.151.232] by tm1.bullet.mail.in.yahoo.com with NNFMP; 10 Sep 2011 10:00:50 -0000
[3] => from [127.0.0.1] by omp1001.mail.in.yahoo.com with NNFMP; 10 Sep 2011 09:59:03 -0000
[4] => (qmail 27577 invoked by uid 60001); 10 Sep 2011 09:59:02 -0000
[5] => from [212.52.152.113] by web137419.mail.in.yahoo.com via HTTP; Sat, 10 Sep 2011 15:29:02 IST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 138547.34998.bm@omp1001.mail.in.yahoo.com
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[x-rocketymmf:] => federicksande
[x-mailer:] => YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
[message-id:] => <1315648742.26580.YahooMailClassic@web137419.mail.in.yahoo.com>
[date:] => Sat, 10 Sep 2011 15:29:02 +0530 (IST)
[from:] => Toe Eric
[reply-to:] => toeeric@gmail.com
[subject:] => URGENT REPLY.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-928415287-1315648742=:26580"
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[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, I know that this letter may come to you as asurprise, I got your contact address from the computerized search. My nameis Mr. Toe EricI am the Bill and Exchange(assistant) Manager of Bank of AfricaOuagadougou, Burkina Faso. In mydepartment I discovered an abandoned sumof five million three hundred thousandUnited State of American dollars (5.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customerMr Kurt Kuhle from Alexandra Egypt who died along with his family in Siberairlinethat crashed into sea at Isreal on 4th October 2001. Since I got informationabout his death I have been expecting his next of kin to come over and claimhis money because we can not release it unless somebody applies for it asthe next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately we learnt that all his supposed nextof kin or relationdied along side with him in the plane crash leaving nobody behind for theclaim. It is therefore upon thisdiscovery that I decided to make this businessproposal to you and release themoney to you as next of kin or relation tothe deceased for safety andsubsequent disbursement since nobody is comingfor it and I don't want themoney to go into the bank treasury as unclaimedbill. Am contacting you because our deceased customer is a foreigner anda Burkinabecan not stand as a next of kin to foreign customer. The bankingguidelinesstipulate that the fund should be transferred into the bank treasuryafter 8years if nobody is coming for the claim. I have agreed that 50% ofthis money will be for you as foreign partner in respect to the provisionof your account for the transfer and 50% would be for me, after which I shallvisit your countryfor disbursement according to the percentage as indicated.Please I would like you to keep this transaction confidential and as a topsecretas you may wish to know that I am a bank official. Yours sincerely, Mr. ToeEric. +226 75 74 72 83 [...] Content analysis details: (3.4 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net[Blocked - see ]-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[121.101.151.224 listed in list.dnswl.org]-3.0 URG_BIZ BODY: Contains urgent matter3.1 HK_SCAM_N2 BODY: HK_SCAM_N20.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[212.52.152.113 listed in dnsbl.sorbs.net]0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(helassa1001[at]gmail.com)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 (helassa1001[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)0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_MONEY_PERCENT X% of a lot of money for you0.8 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 money1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.4 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 phrases-0.0 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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Dear friend, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr. Toe EricI am the Bill and Exchange(assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In mydepartment I discovered an abandoned sum of five million three hundred thousandUnited State of American dollars (5.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airlinethat crashed into sea at
Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed nextof kin or relation died along side with him in the plane crash leaving nobody behind for the claim. It is therefore upon thisdiscovery that I decided to make this business proposal to you and release themoney to you as next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and I don't want themoney to go into the bank treasury as unclaimed bill. Am contacting you because
our deceased customer is a foreigner and a Burkinabecan not stand as a next of kin to foreign customer. The banking guidelinesstipulate that the fund should be transferred into the bank treasury after 8years if nobody is coming for the claim. I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer and 50% would be for me, after which I shall visit your countryfor disbursement according to the percentage as indicated. Please I would like you to keep this transaction confidential and as a topsecret as you may wish to know that I am a bank official. Yours sincerely, Mr. Toe Eric. +226 75 74 72 83