An
Email with the Subject "YOUR CO-OPERATION PLS OF THIS TRANSFER(US$6.5M DOLLARS)." was
received in one of Scamdex's honeypot email accounts on Mon, 12 Jan 2015 08:51:09 -0800 (PST)
and has been classified as a Generic Scam Email.
The sender shows as Miss Rosy Damba <priv.mails1@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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.96.171.161 with SMTP id av1csp1106285qdc; Mon, 12 Jan 2015 08:51:09 -0800 (PST)
[1] => from nm43-vm7.bullet.mail.bf1.yahoo.com (nm43-vm7.bullet.mail.bf1.yahoo.com. [216.109.114.238]) by mx.google.com with ESMTPS id d7si23113751qas.89.2015.01.12.08.51.08 for (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128); Mon, 12 Jan 2015 08:51:09 -0800 (PST)
[2] => from [66.196.81.172] by nm43.bullet.mail.bf1.yahoo.com with NNFMP; 12 Jan 2015 16:51:07 -0000
[3] => from [98.139.212.245] by tm18.bullet.mail.bf1.yahoo.com with NNFMP; 12 Jan 2015 16:51:07 -0000
[4] => from [127.0.0.1] by omp1054.mail.bf1.yahoo.com with NNFMP; 12 Jan 2015 16:51:07 -0000
[5] => by 66.196.80.120; Mon, 12 Jan 2015 16:51:07 +0000
)
[x-received:] => by 10.140.80.201 with SMTP id c67mr47359174qgd.74.1421081469325; Mon, 12 Jan 2015 08:51:09 -0800 (PST)
[return-path:] =>
[received-spf:] => pass (google.com: domain of ify_chukwu2014@yahoo.com designates 216.109.114.238 as permitted sender) client-ip=216.109.114.238;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of ify_chukwu2014@yahoo.com designates 216.109.114.238 as permitted sender) smtp.mail=ify_chukwu2014@yahoo.com; dkim=pass header.i=@yahoo.com; dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1421081467; bh=rRs/KEuCqWZVGVuY13AWxNQwDryVHtLTOpTW4J5j+S0=; h=Date:From:Reply-To:Subject:From:Subject; b=JuPiG+fbSmi2TrNSWfi1wOiB6HOYFlL9EhLz0tqIszONELaQs24jE8Q9oseLgHpknmMEth9FYMQ1gnsn+ryyGyhO/KcCkCEFid2cUqTqa9cr1o6sFGVyQbdm8RuU62uO9IdSRvevN+DWAC+nICB7F05/ZZkIG7Lh9Iq6ZjNhs8G99vSGZy+Ocd0ZVut1xoFNiCBYfbKKXu053NSTxgHNIWujFVT4Lm3nHLnxDotnqd74X/0fzQzX2RgHe4hlSQf0V8jGrxkBTmCUcm1H4lFbGA+hBKK+tWJxEQjmNgJZEQK6VMdhUGZxJjubsX8DYlgMtzIJ2Cy0W68YzIeYUryhtA==
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 824267.86404.bm@omp1054.mail.bf1.yahoo.com
[x-ymail-osg:] => Wj.XPN0VM1nfSuetwegEjhPMAyJ1ti7ab7RRo0BBeayYOYkfXSZfj703skanrpkEVQu_Xxow4BTgchwTIJlV2ByyH5.QVvgNuKaRYk6ueICbNrrb1pRwhJiT3qSQib_y9qMx2Gnc_1Kn2dmYVjzzZCOzIG3_FxKwgJNWWPguz6EAWgyQ2fi4stOJtjCJHR9NHhCXdhegtRBOWlMa_Ge1EX_1RzuZ55Ipd71VtpywtW4Gdi8FXI4QsdtdybTpzK8fvB8zWx0Jhd9uUeVFgGuxDaDD31fAuoas..oP3_Ufpc4a8cNKApMwDtRt4OUQ4Px4tpbUp.Vn0PLmsVOMXrSjHcrTH33a9SbdKBDWCgKe__W_0z3mQ98OS3U7w_5GmhvUfuFcx7zz9a7_9CWxRjb7lIMYsYs5EdswgZdqU4R9Q4MMIp0bc86am3wW3WmLuYRiHQfkRuuszymKBWKoscfnMhJEu3rSXQAtBbrCDmyBhmas4__kZ5ThbUEkh08H.wKVYzOnXD__P_ryrw--
[date:] => Mon, 12 Jan 2015 16:51:06 +0000 (UTC)
[from:] => Miss Rosy Damba
[reply-to:] => Miss Rosy Damba
[message-id:] => <1385172046.1030229.1421081466821.JavaMail.yahoo@jws10624.mail.bf1.yahoo.com>
[subject:] => YOUR CO-OPERATION PLS OF THIS TRANSFER(US$6.5M DOLLARS).
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1030228_381191154.1421081466819"
[content-length:] => 4253
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
My name is Miss Rosy Damba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$6.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF),
As an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my Instruction. Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success.
l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,
My regards.
Miss Rosy Damba.
Good day,
Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
My name is Miss Rosy Damba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$6.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF),
As an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my Instruction. Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success.
l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,
