An
Email with the Subject "Urgent response" was
received in one of Scamdex's honeypot email accounts on Fri, 14 Mar 2008 05:35:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Jubril Tanko <jbtanko8@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
africa00 million us dollarsforeignbankcontactaccount millionresponseservice100%inc.urgentbusiness transfermailbank bank accountdollar development bank your bank burkina fasojbtanko8@yahoo.comjbtbf100@yahoo.fr will ouagadougouyahoo.comyahoo.yahoo!remittance(adb)($10,500,000.00 million u...(gmt -08:00 us/canada pac...dear mr. jubril tanko.financial
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 14 Mar 2008 05:35:18 -0700
[received:] => Array
(
[0] => from n30b.bullet.scd.yahoo.com ([209.73.160.89])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Ja97t-00076z-VCfor scamdex@scamdex.com; Fri, 14 Mar 2008 05:35:17 -0700
[1] => from [66.218.69.5] by n30.bullet.scd.yahoo.com with NNFMP; 14 Mar 2008 12:35:04 -0000
[2] => from [68.142.194.244] by t5.bullet.scd.yahoo.com with NNFMP; 14 Mar 2008 12:35:04 -0000
[3] => from [209.191.93.245] by t2.bullet.mud.yahoo.com with NNFMP; 14 Mar 2008 12:35:04 -0000
[4] => from [127.0.0.1] by web122.cal.pim.mud.yahoo.com with NNFMP; 14 Mar 2008 12:35:03 -0000
)
[date:] => 14 Mar 2008 05:35:04 -0700
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[mime-version:] => 1.0
[reply-to:] => jbtanko8@yahoo.com
[errors-to:] => jbtanko8@yahoo.com
[from:] => Jubril Tanko
[to:] => scamdex@scamdex.com
[message-id:] => reIDScdx00001205732816.M571388P32723V-S2X
[subject:] => Urgent response
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => jbtanko8#j2-1205498103-jbtanko8#j2:20
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[x-spam-status:] => No, score=9.7
[x-spam-score:] => 97
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:55 P:47 A:49 L:47 E:48 G:43
[x-scamdex-classtype:] => S
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[x-scamdex-totscore:] => 289
[x-scamdex-kw:] => \%,account,africa,bank,business,contact,dollars,foreign,inc.,million,paypal,response,service,urgent
[x-scamdex-em:] => com@returns.bulk.yaho,jbtanko8@yahoo.com,jbtbf100@yahoo.fr,krenzke@mail.stjo,sarah_mcadams@yahoo.com,sarahalsoumeod@yahoo.de,sarahdwilliams@yahoo.com,sarahmattison@yahoo.com,sarahwelsh1@yahoo.com,sarayan_louis@inmail24.com,sarazhannes_082@yahoo.co.uk,sarbanir@yahoo.com,sarboland3@yahoo.de,sasandpoint@yahoo.com,saschaz77@yahoo.de,sasha@ultimatetech.com,sassysazza2003@yahoo.com.au,sat12@leicester.ac.uk,satmandersingh@yahoo.de,satyanandavel@hotmail.com,satyaskj@yahoo.co.uk,sawlsisters@yahoo.com,saychickenfadilamil@yahoo.com,saydee724@aol.com,sc004@byuh.edu,scaldwell@lpc.com,scalebycastle@aol.com,scalecom@ozemail.com.au,scaledwn@gorge.net,scc7@tm.net.my,scchin28@singnet.com.sg,sceline53@yahoo.com,scemsb@yahoo.com,schahir@yahoo.de,schaub_83@yahoo.de,schen@ivc.cc.ca.us,schensee@yahoo.com,schlummi_7@yahoo.de,schnucky6662001@yahoo.de,schuleosburg@yahoo.de,schultz_gerda@yahoo.de,schulzkrum@yahoo.de,schwabskyb@yahoo.com,scibelli445@yahoo.com,scootercoolhan@yahoo.co.uk,scops_ltu@yahoo.com,scorpio30cn@yahoo.ca,scott@yahoo.ca,scottb@xmission.com,scottcrit@yahoo.com,screamingmonkeys3@yahoo.com,sd_design360@yahoo.com.cn,sdagci@hotmail.com,sde10090@nus.edu.sg,sdfdsfdsf@yahoo.com,sdfsd@yahto.com,sdgenweb@yahoo.com,sdinakaran@yahoo.com,sdsolidwaste@yahoo.com,sdy@netapp.com,sean_cobourn@yahoo.com,sean_sivils@yahoo.com,seannakasone@yahoo.com,seasoblue2000@yahoo.com.cn,sebweis@yahoo.de,secbss@yahoo.com,security@paypal.com,seewelt@yahoo.de,segmentgriffin@yahoo.de,segsam2002@yahoo.com,sehiker@yahoo.com,sekro_adm64@yahoo.de,selamawit6@yahoo.com,selbyteam@yahoo.com,selena9127@hotmail.com,selenalg2001@yahoo.com.cn,selimbano@yahoo.de,selma_muhamed@yahoo.de,selvagorge@bluewin.ch,stegall@yahoo.com,strandfeldt1@yahoo.comd,vanvelsor@student.hvu.nl
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205732816.M571388P32723V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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
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SPAM, via unpublished 'Honeypot' email addresses.
You're invited to:
Urgent response
By your host:
Jubril Tanko
Message:
DEAR FRIEND,
I AM MR. JUBRIL TANKO. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($10,500,000.00 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% FREE RISK.
FOR MORE DETAILS CONTACT ME ON EMAIL: jbtbf100@yahoo.fr