An
Email with the Subject "Hi !" was
received in one of Scamdex's honeypot email accounts on Wed, 26 Oct 2011 23:49:04 -0700
and has been classified as a Generic Scam Email.
The sender shows as Afua Owusuwaa <rita_afua1@yahoo.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
bellofinance$800 million millionreliablepaymentprojectinvestmentbusinessmaildollarrita_afua1@yahoo.comlawrencegaye@yahoo.comyahoo.comfinancial
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:] => 03783788.20080701152253@scamdex.com
[delivery-date:] => Wed, 26 Oct 2011 23:49:04 -0700
[received:] => Array
(
[0] => from nm7-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.192])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RJJlw-0006gc-89for 03783788.20080701152253@scamdex.com; Wed, 26 Oct 2011 23:49:04 -0700
[1] => from [98.139.91.61] by nm7.bullet.mail.sp2.yahoo.com with NNFMP; 27 Oct 2011 06:49:02 -0000
[2] => from [98.139.91.21] by tm1.bullet.mail.sp2.yahoo.com with NNFMP; 27 Oct 2011 06:47:01 -0000
[3] => from [127.0.0.1] by omp1021.mail.sp2.yahoo.com with NNFMP; 27 Oct 2011 06:47:01 -0000
[4] => (qmail 50713 invoked by uid 60001); 27 Oct 2011 06:47:01 -0000
[5] => from [41.218.234.135] by web112513.mail.gq1.yahoo.com via HTTP; Wed, 26 Oct 2011 23:47:01 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 912579.13354.bm@omp1021.mail.sp2.yahoo.com
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[x-mailer:] => YahooMailWebService/0.8.114.317681
[message-id:] => <1319698021.35677.YahooMailNeo@web112513.mail.gq1.yahoo.com>
[date:] => Wed, 26 Oct 2011 23:47:01 -0700 (PDT)
[from:] => Afua Owusuwaa
[reply-to:] => Afua Owusuwaa
[subject:] => Hi !
[to:] => "stepmens20000@aol.com"
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="356319545-905888091-1319698021=:35677"
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[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: Do you have an investment plan and you are looking for a reliablefinancial solution with a lowest annual interest and soft repayment plan,nomatter how big or small your business plan is you can talk to us, bring yourfinancial challenges and let us be the answer,or you are an investor lookingfor a good and reliable company or individual to invest your money with,royalconsult is the answer,we currently have a financial who is ready to financeany project bellow $800 million United State Dollars.... respond to me onthis email.....lawrencegaye@yahoo.com, thanks looking forward to read fromyou soon. [...] Content analysis details: (1.1 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.192 listed in list.dnswl.org]-3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(rita_afua1[at]yahoo.com)1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,https://senderscore.org/blacklistlookup/[98.139.91.192 listed in bl.score.senderscore.com]1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(afua owusuwaa )-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (rita_afua1[at]yahoo.com)0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)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 differentfreemails-0.6 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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SPAM, via unpublished 'Honeypot' email addresses.
Do you have an investment plan and you are looking for a reliable financial solution with a lowest annual interest and soft repayment plan,no matter how big or small your business plan is you can talk to us, bring your financial challenges and let us be the answer,or you are an investor looking for a good and reliable company or individual to invest your money with,royal consult is the answer,we currently have a financial who is ready to finance any project bellow $800 million United State Dollars.... respond to me on this email.....lawrencegaye@yahoo.com, thanks looking forward to read from you soon.
Do you have an investment plan and you are looking for a reliable financial solution with a lowest annual interest and soft repayment plan,no matter how big or small your business plan is you can talk to us, bring your financial challenges and let us be the answer,or you are an investor looking for a good and reliable company or individual to invest your money with,royal consult is the answer,we currently have a financial who is ready to finance any project bellow $800 million United State Dollars.... respond to me on this email.....lawrencegaye@yahoo.com, thanks looking forward to read from you soon.