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 av1csp895028qdc; Sun, 11 Jan 2015 15:07:30 -0800 (PST)
[1] => from nm34-vm1.bullet.mail.sg3.yahoo.com (nm34-vm1.bullet.mail.sg3.yahoo.com. [106.10.151.240]) by mx.google.com with ESMTPS id cg3si21245979pdb.231.2015.01.11.15.07.26 for (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128); Sun, 11 Jan 2015 15:07:29 -0800 (PST)
[2] => from [106.10.166.112] by nm34.bullet.mail.sg3.yahoo.com with NNFMP; 11 Jan 2015 23:07:19 -0000
[3] => from [106.10.151.186] by tm1.bullet.mail.sg3.yahoo.com with NNFMP; 11 Jan 2015 23:07:19 -0000
[4] => from [127.0.0.1] by omp1012.mail.sg3.yahoo.com with NNFMP; 11 Jan 2015 23:07:19 -0000
[5] => by 106.10.196.93; Sun, 11 Jan 2015 23:07:18 +0000
)
[x-received:] => by 10.68.202.98 with SMTP id kh2mr40651877pbc.6.1421017649790; Sun, 11 Jan 2015 15:07:29 -0800 (PST)
[return-path:] =>
[received-spf:] => none (google.com: lmpoiuyzpmoluae@yahoo.co.th does not designate permitted sender hosts) client-ip=106.10.151.240;
[authentication-results:] => mx.google.com; spf=none (google.com: lmpoiuyzpmoluae@yahoo.co.th does not designate permitted sender hosts) smtp.mail=lmpoiuyzpmoluae@yahoo.co.th; dkim=pass header.i=@yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1421017639; bh=q91JKszK10eiVZWBSYBcnBxUTNkJ6hSQ1CQaaMFN/c0=; h=Date:From:Reply-To:Subject:From:Subject; b=aqS47zu3JBGZprvDabvMKrkAyGLWaNRgI2Cshvxbsz0D3+xoIfEIH/hQRl9Me0ldaPM64Cw2A1+adZHVrgsAqKNuVsv655+O7vimMPoo9mpjL69JZZzYzWJgrieLwzVY0Xn+x01KUoXmHbasNz/Y+0mXc4o2pMk1Uq5OMvuTo8QV3sEIT7uXcG+GGeQxOgoQN31kIdMdQZlcrvceh9934TNhauNuOrsjkISusyT1YXw3zNAS9vZxzqUeYsK1ZYMP3rrw2iIdKbVi0wZ5bjBbrlPtfkOdYu2H3g2n4s/kzj7NqZ4Lna4iK9p9dZ9Jz7vjz5tJUB2RSjct1Gy4VoYLMw==
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 140029.17938.bm@omp1012.mail.sg3.yahoo.com
[x-ymail-osg:] => y2MX_9oVM1myIUVU5Izr5xVlOu73lQLszrQqrCNuA65wyQ8TqJv2N0Amzm5DmNhL_Mw4hk.tWKjbKcM2HE.w6xBsNEIUOC1wbJRsqk4vABHcUj3oKO6JNfo7TbBD6xjVxjaFsoLvMnfC1NIizsB37AspbzQRPNcrIwvJhv9iLt6LJWT3rXCH_C9ow_M3dyGS6f.HzLcvjEHbh7iGDu7h42aYF1EY68BsFybJD_hUqSDDwMwZSI9wJPA3oUc9CFM1z8nBFWSiu8368d6CoyqqJXdD7uFyK2qrmfPBWkwbCGjqIH12IYTa7Y7oMLstjWG8j61Mg895cjnpbPjE2pRegnEhOGrIDJo8x7ugzkan692dITu.IvkjgRevDskPXBnG.KKWVBS1wIN5h21rmK9TPKLE39_4roKz.8G1YmmHEa6vtASP4X84rVOyY8pr4d26EgbJ79p_a3Rc0pNyUbNvVv0YuYQS4CZtzdBZOcO2g1Y-
[date:] => Sun, 11 Jan 2015 23:07:18 +0000 (UTC)
[from:] => "Dr.sanyaf khasanov"
[reply-to:] => "Dr.sanyaf khasanov"
[message-id:] => <1219843828.270163.1421017638035.JavaMail.yahoo@jws10935.mail.sg3.yahoo.com>
[subject:] => =?UTF-8?B?2KPZhtinINio2K3Yp9is2Kkg2KfZhNmJ?==?UTF-8?B?INmF2LPYp9i52K/YqSDYudin2KzZhNip?=
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_270162_520169732.1421017638017"
[content-length:] => 26715
)
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.
FROM
DR.SANYAF KHASANOV (B.O.A) BANK BILL AND EXCHANCE MANAGER FOREING NITERNATIONALE DEPT OUAGADOUGOU BURKINA FASO WEST AFRICA. Dear Friend,
Let me start by introducing myself, I am Dr. Sanyaf khasanov
Manager of Bank Of Africa Burkina Faso. I am writing you this letter based on
the latest development at my Department which I will like to bring to your
personal edification.( 18.5million Euro ) transfer claims, please it is only
known between me and you keep it secret.
This is a legitimate transaction and I agreed to offer you 40% of
this money as my foreign partner after confirmation of the fund in your bank
account I will come down to your country for sharing of the fund with you and
also to have investment in your country, If you are interested, do get back to
me with the following dataâs below. And let it be a top secret, not interested
kingly delete it out.
(1)Your full Nameâââââââ..
(2)Your full residential address.......
(3)Your occupation.....
(4)Your re City........
(5)Country of originâââââ..
(6)Your Mobile phone.........
(7)Your age........
(8)Your marital status.....
(9) Sexââ.
As soon as I receive these data's, I will forward to you the
application form which you will send to the bank. You can contact us through
this Mobile +2279444567. Thanks, Yours, Faithfully, Dr. Sanyaf khasanov
ÙÙ DR.SANYAF ØØØØÙÙÙ (B.O.A) BANK
ØÙÙ ÙEXCHANCE ÙØÙØ
ØÙØØÙÙØØ ØÙØØÙØÙØ NITERNATIONALE DEPT
ÙØØØØÙØÙ ØÙØÙÙÙØ ÙØØÙ
WEST AFRICA.
ØØÙÙÙ ØÙØØÙØØ
ÙØØØØÙ ÙØ ØÙÙÙ ÙÙ ØÙØÙØÙØØ ÙØÙØ ÙØÙÙ ØØÙÙ ØÙÙÙÙ ÙÙÙØØ ØÙØÙØ ØÙØÙ ØÙÙ ØØØÙ ØÙÙ ØÙØÙÙ. ÙÙÙÙÙ ØÙØØØØÙ ØÙØ ÙÙ ØÙØÙÙØØ ØÙØÙØÙ +22679444567.
ØÙØØ
ÙÙØ
ØØÙØÙØØ
ØÙØÙØÙØ Sanyaf ØØØØÙÙÙ ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, FROM
DR.SANYAF KHASANOV (B.O.A) BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Dear Friend,
Let me start by introducing myself, I am Dr. Sanyaf khasanov
Manager of Bank Of Africa Burkina Faso. I am writing you this letter based on
the latest development at my Department which I will like to bring to your
personal edification.( 18.5million Euro ) transfer claims, please it is only
known between me and you keep it secret.
This is a legitimate transaction and I agreed to offer you 40% of
this money as my foreign partner after confirmation of the fund in your bank
account I will come down to your country for sharing of the fund with you and
also to have investment in your country, If you are interested, do get back to
me with the following dataâs below. And let it be a top secret, not interested
kingly delete it out.
(1)Your full Nameâââââââ..
(2)Your full residential address.......
(3)Your occupation.....
(4)Your re City........
(5)Country of originâââââ..
(6)Your Mobile phone.........
(7)Your age........
(8)Your marital status.....
(9) Sexââ.
As soon as I receive these data's, I will forward to you the
application form which you will send to the bank. You can contact us through
this Mobile +2279444567.
Thanks,
Yours,
Faithfully,
Dr. Sanyaf khasanov
