An
Email with the Subject "Fw: VERY URGENT" was
received in one of Scamdex's honeypot email accounts on Tue, 09 Dec 2008 12:22:36 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Emily Larocque <larocqueedora@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
africa hundred thousand bankcontactagentresidentfive hundred thousanddepositeddepositcourierserviceurgentfundpaidpackagedeliverymailbank dollar your bank the bank nyour bank larocqueedora@yahoo.ca will yahoo.yahoo!(five hundred thousand u.... mrs waziri <cscottrun... mrs waziri <cscottrun... mrs wazirin
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:] => scam@scamdex.com
[delivery-date:] => Tue, 09 Dec 2008 12:22:36 -0800
[received:] => Array
(
[0] => from n3.bullet.mail.gq1.yahoo.com ([67.195.9.86])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1LA96J-0006sG-Oufor scam@scamdex.com; Tue, 09 Dec 2008 12:22:36 -0800
[1] => from [67.195.9.83] by n3.bullet.mail.gq1.yahoo.com with NNFMP; 09 Dec 2008 20:22:38 -0000
[2] => from [67.195.9.108] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 09 Dec 2008 20:10:10 -0000
[3] => from [127.0.0.1] by omp112.mail.gq1.yahoo.com with NNFMP; 09 Dec 2008 19:52:58 -0000
[4] => (qmail 68576 invoked by uid 60001); 9 Dec 2008 19:52:58 -0000
[5] => from [24.66.94.140] by web111313.mail.gq1.yahoo.com via HTTP; Tue, 09 Dec 2008 11:52:58 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 552772.37582.bm@omp112.mail.gq1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=WvnmyRrpTJvj3R9nBjHBzBKtAeB5Xpz/R6+LDjhr9E5/jDw2UePtCyFzPU1xXVMDqO6c/+9/ALAMYIsmkHAHTeEg9/QIEm7TiJpqjUN6uZFXL+hJxCNkYETul0jFuQIK4oE4fAeazv9P/O7R4Aly+TzjNgeORoc17z8op3EUmAA=;
[x-ymail-osg:] => m0X4MT0VM1kaQAq3MzADGnZw2YflytvhmjGmLVpp_xobnaCrlpTc9p0WvoPGtPPRUrwxGoUkkss5VsnxVidUs293_E0H4e4s76pbqF9dbW2oDJnJdH8U_jMNk.t5e2oHfxWjwpHHe7gN5PeWE5bQQIzvMQ--
[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.260.1
[1] => <361840.68562.qm@web111313.mail.gq1.yahoo.com>
)
[date:] => Tue, 9 Dec 2008 11:52:58 -0800 (PST)
[from:] => Emily Larocque
[reply-to:] => larocqueedora@yahoo.ca
[subject:] => Fw: VERY URGENT
[to:] => Scam@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2117965992-1228852378=:68562"
[x-spam-status:] => No, score=-1.9
[x-spam-score:] => -18
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839812.M712121P32690V-S3X
[x-scamdex-scores:] => S:50 P:35 A:38 L:42 E:42 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 242
[x-scamdex-kw:] => africa,agent,bank,contact,courier,dollars,fund,hundred thousand,package,paid,resident,service,urgent
[x-scamdex-em:] => bm@omp112.mail.gq,cscottrun@horizonview.net,jubrilmarsha@ymail.com,larocqueedora@yahoo.ca
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839812.M712121P32690V
[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.
--- On Tue, 12/9/08, Mrs waziri <cscottrun@horizonview.net> wrote:
Scam letter
--- On Tue, 12/9/08, Mrs waziri <cscottrun@horizonview.net> wrote:
From: Mrs waziri <cscottrun@horizonview.net> Subject: VERY URGENT To: Received: Tuesday, December 9, 2008, 1:06 PM
Greetings!!!
I have been waiting for you to contact me for your Bank Draft worth
US$500,000.00 (FIVE HUNDRED THOUSAND U.S DOLLARS), being compensation fund for
150 scam victims, but I did not hear from you all this while.
I have deposited the Bank Draft with FEDEX COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
FEDEX COURIER SERVICE immediately to know when they will deliver your package to
you because of the expiry date of deposit.
For your information, I have paid for the delivery Charge of the Bank Draft.
You have to contact the Agent of FEDEX COURIER SERVICE now for the delivery of
your Bank Draft with this information below:
Contact Agent: Mr.Jubril Marsha
Email: jubrilmarsha@ymail.com
Phone: 234-8069-4830-15
Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
Request for the tracking number of the package to enable you track and know
when it will get to your address. Contact the Agent on 234-8069-4830-15
immediately you receive this mail to avoid any further delay.
You should also let me know as soon as you receive your Bank Draft.
Yours Faithfully,
Mrs waziri
Yahoo!
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