An
Email with the Subject "Gold offer Urgent Reply" was
received in one of Scamdex's honeypot email accounts on Mon, 31 Jan 2011 00:50:54 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Kabore Oseni <kaboreoseni01@sify.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
africagoldexpandurgentfundbuy will dear
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:] => cj@scamdex.com
[delivery-date:] => Mon, 31 Jan 2011 00:50:54 -0800
[received:] => Array
(
[0] => from nm9.bullet.mail.ird.yahoo.com ([77.238.189.35])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PjpTJ-0000b5-B0for cj@scamdex.com; Mon, 31 Jan 2011 00:50:54 -0800
[1] => from [77.238.189.56] by nm9.bullet.mail.ird.yahoo.com with NNFMP; 31 Jan 2011 08:51:00 -0000
[2] => from [212.82.108.252] by tm9.bullet.mail.ird.yahoo.com with NNFMP; 31 Jan 2011 08:51:00 -0000
[3] => from [127.0.0.1] by omp1017.mail.ird.yahoo.com with NNFMP; 31 Jan 2011 08:51:00 -0000
[4] => (qmail 81384 invoked by uid 60001); 31 Jan 2011 08:50:59 -0000
[5] => from [41.203.228.3] by web87104.mail.ird.yahoo.com via HTTP; Mon, 31 Jan 2011 08:50:59 GMT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 107913.14154.bm@omp1017.mail.ird.yahoo.com
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[message-id:] => <832451.81292.qm@web87104.mail.ird.yahoo.com>
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[x-rocketymmf:] => jean.samuel2@btinternet.com
[x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
[date:] => Mon, 31 Jan 2011 08:50:59 +0000 (GMT)
[from:] => Kabore Oseni
[reply-to:] => kaboreoseni01@sify.com
[subject:] => Gold offer Urgent Reply
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-144246091-1296463859=:81292"
[x-spam-status:] => No, score=-2.3
[x-spam-score:] => -22
[x-spam-bar:] => --
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: P { MARGIN: 0px } UL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px} OL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px } Dear Friend, I am the CEO ofa Small Scale Gold Mining Company and we are now trying to raise funds toexpand our concession. I mean we have reduced the cost of our Gold as comparedto the world market because we need some money to buy more tools. We evenhave a peace of land full of gold, that's even the main reason why we havereduced our prices to a low rate. This is just an offer so I am asking ifyou are interested, we will do every necessary thing so that we can supplyto you at your destination. We would like to know if you will be on the edgeto come down to Africa for inspection and after the assay test and you areSatisfied we assist you to ship the gold to your final destination. Our priceare Negotiable, and now we have 350 kg of 22+ carats and plus in stock. Pleaseif you are interested to this offer then I hope to hear from you soon [...]Content analysis details: (-2.3 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter0.0 FREEMAIL_FROM Sender email is freemail (kaboreoseni01[at]sify.com)-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[77.238.189.35 listed in list.dnswl.org]1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (kaboreoseni01[at]sify.com)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!0.0 HTML_MESSAGE BODY: HTML included in message0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear Friend,
I am the CEO of a Small Scale Gold
Mining Company and we are now trying to raise funds to expand our
concession. I mean we have reduced the cost of our Gold as compared to the world
market because we need some money to buy more tools.
We even have
a peace of land full of gold, that's even the main reason why we have reduced
our prices to a low rate. This is just an offer so I am asking if you are
interested, we will do every necessary thing so that we can supply to you at
your destination. We would like to know if you will be on the edge to come
down to Africa for inspection and after the assay test and you are Satisfied
we assist you to ship the gold to your final
destination.
Our price are Negotiable, and now we have 350 kg
of 22+ carats and plus in stock. Please if you are interested to this offer
then I hope to hear from you soon