An
Email with the Subject "REPLY URGENTLY" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 20:50:36 -0800
and has been classified as a Generic Scam Email.
The sender shows as Wahab Ahmed <wahabahmed32@yahoo.ca>.
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
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Wed, 28 Jan 2009 20:50:36 -0800
[received:] => Array
(
[0] => from n8.bullet.re3.yahoo.com ([68.142.237.93])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LSOrM-0001tl-IUfor submitted@scamdex.com; Wed, 28 Jan 2009 20:50:36 -0800
[1] => from [68.142.230.28] by n8.bullet.re3.yahoo.com with NNFMP; 29 Jan 2009 04:50:42 -0000
[2] => from [67.195.9.82] by t1.bullet.re2.yahoo.com with NNFMP; 29 Jan 2009 04:50:42 -0000
[3] => from [67.195.9.110] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 29 Jan 2009 04:50:42 -0000
[4] => from [127.0.0.1] by omp114.mail.gq1.yahoo.com with NNFMP; 29 Jan 2009 04:50:42 -0000
[5] => (qmail 91526 invoked by uid 60001); 29 Jan 2009 04:50:42 -0000
[6] => from [41.203.231.183] by web111006.mail.gq1.yahoo.com via HTTP; Wed, 28 Jan 2009 20:50:42 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 513605.49968.bm@omp114.mail.gq1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.ca; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=t8kKDUNRvWmXUnGeVaBdlEqrts6lpp0hH3Vywzp7qPLeUZinRFBFakJQvHS/3ua5X/IdmlVyuY2t1hkDYkQpusEbXlyuKQxxY60dYYb1ci24R5oXtTlPTAhad2gEWREpPmodUPxlj7/eo1SGt4spO3rMfb+d7icyaaolQMhwXEU=;
[date:] => Wed, 28 Jan 2009 20:50:42 -0800 (PST)
[from:] => Wahab Ahmed
[reply-to:] => wahab_ahmed28@yahoo.fr
[subject:] => REPLY URGENTLY
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-346800651-1233204642=:64680"
[content-transfer-encoding:] => 8bit
[x-mailer:] => : <384888.64680.qm@web111006.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=-14.0
[x-spam-score:] => -139
[x-spam-bar:] => --------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233204636.H978794P7314.-S3X
[x-scamdex-scores:] => S:39 P:27 A:28 L:30 E:28 G:25
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 177
[x-scamdex-kw:] => account,assistance,bank,business,claim,customer,deceased,million,urgent
[x-scamdex-em:] => bm@omp114.mail.gq,wahab_ahmed28@yahoo.fr,wahabahmed32@yahoo.ca
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1233204636.H978794P7314
[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.
- Dear Friend,I Know This Message Will Come To You As A Surprise. I Am Mr.Wahab Ahmed Secretary of foreigh Remittance director(B.O.A)Bank Here In Burkina Faso.I Need Your Urgent Assistance In Transferring The Sum Of ($7.6) Million To Your Account.This Money Has Been Dormant For Years In Our Bank Without Claim.I Want The Bank To Release The Money To You As The Nearest Person To Our Deceased Customer,Upon Your Reply I Will Give You Details On How The Business Will Be Executed.CALL ME +226 76 241 887
I have a new email address!You can now email me at: wahabahmed32@yahoo.ca
- Dear Friend,I Know This Message Will Come To You As A Surprise. I Am Mr.Wahab Ahmed Secretary of foreigh Remittance director(B.O.A)Bank Here In Burkina Faso.I Need Your Urgent Assistance In Transferring The Sum Of ($7.6) Million To Your Account.This Money Has Been Dormant For Years In Our Bank Without Claim.I Want The Bank To Release The Money To You As The Nearest Person To Our Deceased Customer,Upon Your Reply I Will Give You Details On How The Business Will Be Executed.CALL ME +226 76 241 887