An
Email with the Subject "FROM RASHEED BIN HAJI" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2012 08:35:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Rasheed Bin Haji <mr-rasheedbinhaji@voila.fr>.
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
beneficiaryafrican million $45 millionforeignoilbankcreditcontactaccountclaimfive million milliontransactionforeigner40%businessfund transferproposalbank sharedollar our bank the bank burkina fasoauditdormanttop secret will huge amountouagadougou($45 million.)nmr rasheed bin
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, 18 Jul 2012 08:35:07 -0700
[received:] => Array
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[1] => from [106.10.166.122] by nm4.bullet.mail.sg3.yahoo.com with NNFMP; 18 Jul 2012 15:35:04 -0000
[2] => from [106.10.151.155] by tm11.bullet.mail.sg3.yahoo.com with NNFMP; 18 Jul 2012 15:35:04 -0000
[3] => from [127.0.0.1] by omp1009.mail.sg3.yahoo.com with NNFMP; 18 Jul 2012 15:35:04 -0000
[4] => (qmail 98011 invoked by uid 60001); 18 Jul 2012 15:35:04 -0000
[5] => from [41.203.230.219] by web190304.mail.sg3.yahoo.com via HTTP; Wed, 18 Jul 2012 23:35:04 SGT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 592750.85314.bm@omp1009.mail.sg3.yahoo.com
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[x-rocketymmf:] => novnjune
[x-mailer:] => YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
[message-id:] => <1342625704.93834.YahooMailClassic@web190304.mail.sg3.yahoo.com>
[date:] => Wed, 18 Jul 2012 23:35:04 +0800 (SGT)
[from:] => Mr Rasheed Bin Haji
[reply-to:] => mrrasheed-binhaji@voila.fr
[subject:] => FROM RASHEED BIN HAJI
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="2018750207-1193020556-1342625704=:93834"
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[x-spam-bar:] => +
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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: Office of the manager auditing and accountingBank of AfricanOuagadougou Burkina FasoC/o Mr.Rasheed Bin Haji.Attention please:I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourty Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir. I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to the account. I have worked out everything before contacting you so you shouldn’t be afraid of anything as we will follow the official way to get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested. With Best Regards.Mr.Rasheed Bin Haji. [...] Content analysis details: (1.2 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mr-rasheedbinhaji[at]voila.fr)-2.0 SUBJ_ALL_CAPS Subject is all capitals 0.0 HTML_MESSAGE BODY: HTML included in message 1.4 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 MONEY_PERCENT X% of a lot of money for you 2.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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Office of the manager auditing and
accountingBank of AfricanOuagadougou Burkina FasoC/o Mr.Rasheed Bin Haji.Attention please:I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourty Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir. I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to the
account. I have worked out everything before contacting you so you shouldnât be afraid of anything as we will follow the official way to get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested. With Best Regards.Mr.Rasheed Bin
Haji.