An
Email with the Subject "CAN I TRUST YOU" was
received in one of Scamdex's honeypot email accounts on Fri, 29 Jul 2011 16:43:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Dr Abu Bockarie <drabubockarie@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
assistanceforeigndiplomaticoilmobilcontactsafeagentdepositedpartnercourierforeignerservice100%30%70%internetfund transfersecuresentmaildiplomadollarburkina fasosurpriseengineer will security(uba) burkina faso, we ha...(foreigner)(us$8.6m)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:] => cw2000@legomad.com
[delivery-date:] => Fri, 29 Jul 2011 16:43:00 -0700
[received:] => Array
(
[0] => from nm14-vm0.bullet.mail.ne1.yahoo.com ([98.138.91.52])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Qmwho-0005Ne-COfor cw2000@legomad.com; Fri, 29 Jul 2011 16:43:00 -0700
[1] => from [98.138.90.50] by nm14.bullet.mail.ne1.yahoo.com with NNFMP; 29 Jul 2011 23:43:04 -0000
[2] => from [98.138.87.11] by tm3.bullet.mail.ne1.yahoo.com with NNFMP; 29 Jul 2011 23:43:03 -0000
[3] => from [127.0.0.1] by omp1011.mail.ne1.yahoo.com with NNFMP; 29 Jul 2011 23:43:03 -0000
[4] => (qmail 92259 invoked by uid 60001); 29 Jul 2011 23:43:03 -0000
[5] => from [212.52.152.113] by web120111.mail.ne1.yahoo.com via HTTP; Fri, 29 Jul 2011 16:43:03 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 893878.80841.bm@omp1011.mail.ne1.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1311982983; bh=GkFNppdPCgVMXX5FcPI+AI5HPaIVUajPrbjkCohhur4=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=chwIr+hCPjFcXPmt1BuzHLz1j8gqGdq2zSbVNge/k0NK4AD8pzmrQgs5iu4CaHhZh/Rjed1ZBMs+PtrGVFMpXhGU7qkqi+Yk6XOAywK/VkLszky3MwkoineMg3blQYoobWGCvxv+IIfd9569sKXYP3TpabK0jFhVUBLD/loIVdw=
[x-ymail-osg:] => wq61e3MVM1k9t8HKj.sqGc6UhSFNtZVxQwi.UGNHQtNqyQ2GvVFbbGBioBi0ohE5JK6cghi2jBcjtkx1iu1TlCqeLau09RHU0eavdCC19oCjSHxv1v5t6dd2ebw_5Cqq4BD0LqasZlvAtG5X2P.6L2sh5qcOxdmkvcA7V.VrpIJQF6pHaV8J6GVODL8OXMXEj0dbgs9fvT0s0z046O91L_Z3xMDPcy0dhh8xtAUqKK6ZMWFrdKHSHBqMcKsqTkFQzof4B4H5OyKaZQM4ZhJCVcp8TS1Eeq4NNuJhyrI0wyIYt3wdIpLK3eaA4pbaTvGNxQqhxVkHM_mehwkE6juCISoZt.IdjqgSoYvzd4otcBo7QSm5HT1rP6V33y40nnSiDLZ8nGa9XvOvCu7aC.6fU0ihrQ3oOHmSP70AnxwmSrZNjHil2pEqnlFfOxNEEBWT.y3KaBwIzvRRE1tDO92CCtowRLyZzhLtZ_QDb27oJoMi0kjsAdB0Kcb6ey.w2HVqjiZSS2HFhz1I4Hy7e3nKhSUORT3.S.jtp8AUcJLAtczK
[x-rocketymmf:] => miss_awam3@y7mail.com
[x-mailer:] => YahooMailClassic/14.0.3 YahooMailWebService/0.8.113.313619
[message-id:] => <1311982983.89418.YahooMailClassic@web120111.mail.ne1.yahoo.com>
[date:] => Fri, 29 Jul 2011 16:43:03 -0700 (PDT)
[from:] => Dr Abu Bockarie
[reply-to:] => drabubockarie@hotmail.fr
[subject:] => CAN I TRUST YOU
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-524145268-1311982983=:89418"
)
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.
Hello Dear, I'm in need of
your assistance, my name is Dr.Abu Bockarie working with the Engineering Unit here in (UBA) Burkina Faso, we have about (US$8.6m),United States dollars that we want to move out of the country.
My partner and I need someone (foreigner) that we can trust to actualize this venture. The money is from oil producer and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.
We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in Burkina Faso and have the fund (US$8.6m), dollars in CASH.
Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I
will furnish you with more details of the transfer.
However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that youâre the only one that I can trust in this transfer as the Almighty Allah sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.
Because is already been deposited in a security company here in Burkina Faso for security of the fund.
Send to me your full details information Your Full Name... Your Sex.... Your Age..... Your Country..... Marital Status..... Your Occupation.... Your Personal Mobile Number...... Your Personal Fax Number........ Youâre Passport Copy.......
As soon as i get your full information to know if youâre interested so that I will send you more details about
the transfer.
