An
Email with the Subject "CONSIDER MY URGENT REQUEST." was
received in one of Scamdex's honeypot email accounts on Sat, 08 Mar 2008 20:06:21 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Melo Ibrahim <meloibrahim17@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
africa5 million usdollarsforeignbankcontactaccount millionservice100%inc.urgentbusiness transfermailbank bank accountusd department, bank your bank burkina fasomeloibrahim17@yahoo.commeloibrahimzz@yahoo.fr will ouagadougouyahoo.comyahoo.yahoo!remittanceboa(boa)($8.5 million usdollars)(gmt +00:00)dearfinancial
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, 08 Mar 2008 20:06:21 -0800
[received:] => Array
(
[0] => from n22.bullet.sp1.yahoo.com ([69.147.64.241])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JYCnc-0002u6-Vzfor submissions@scamdex.com; Sat, 08 Mar 2008 20:06:21 -0800
[1] => from [216.252.122.219] by n22.bullet.sp1.yahoo.com with NNFMP; 09 Mar 2008 04:06:04 -0000
[2] => from [209.73.164.83] by t4.bullet.sp1.yahoo.com with NNFMP; 09 Mar 2008 04:06:03 -0000
[3] => from [68.142.194.243] by t7.bullet.scd.yahoo.com with NNFMP; 09 Mar 2008 04:06:03 -0000
[4] => from [209.191.93.243] by t1.bullet.mud.yahoo.com with NNFMP; 09 Mar 2008 04:06:03 -0000
[5] => from [127.0.0.1] by web120.cal.pim.mud.yahoo.com with NNFMP; 09 Mar 2008 04:06:03 -0000
)
[date:] => 08 Mar 2008 20:06:03 -0800
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[mime-version:] => 1.0
[reply-to:] => meloibrahim17@yahoo.com
[errors-to:] => meloibrahim17@yahoo.com
[from:] => Melo Ibrahim
[to:] => submissions@scamdex.com
[message-id:] => reIDScdx00001205733363.M688684P941V-S2X
[subject:] => CONSIDER MY URGENT REQUEST.
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => meloibrahim17#j0-1205035563-meloibrahim17#j0:54
[x-yahoo-calendar-iid:] => AxAlHrx%40bnQ5aeDlFhhEdEl%40adeT%40aqWq%40AM%40x%40%40
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[content-type:] => multipart/alternative; boundary="YCalInvites=ZxInT7dR5fFHowcEKDDZ7a6kDCx1205035561-1"
[x-spam-status:] => No, score=7.8
[x-spam-score:] => 78
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:48 P:38 A:40 L:40 E:41 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 243
[x-scamdex-kw:] => \%,account,africa,bank,business,contact,dollars,foreign,inc.,million,service,urgent
[x-scamdex-em:] => com@returns.bulk.yaho,meloibrahim17@yahoo.com,meloibrahimzz@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205733363.M688684P941V
[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
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.
You're invited to:
CONSIDER MY URGENT REQUEST.
By your host:
Melo Ibrahim
Message:
DEAR FRIEND,
I AM MELOIBRAHIM. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($8.5 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 INFORMATION CONTACT ME ON EMAIL: meloibrahimzz@yahoo.fr
