An
Email with the Subject "Top Important" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2012 02:51:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as seyba jean <seybaj2000@gmail.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
foreignbankpartnerstaffprojectservice50%urgentproposalfundlegal transfersentmailrisk freebank burkina fasoas a surpriseconfidentialseybaj2000@gmail.com will (fund)my dearest mr seyba jean,
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:] => mc_mxw@o7e.net
[delivery-date:] => Wed, 18 Jul 2012 02:51:13 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:43953)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1SrQuS-0000ql-Pxfor mc_mxw@o7e.net; Wed, 18 Jul 2012 02:51:13 -0700
[1] => from nm25-vm8.bullet.mail.ird.yahoo.com (nm25-vm8.bullet.mail.ird.yahoo.com [212.82.109.209])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with SMTP id q6I9p4fm029247for ; Wed, 18 Jul 2012 02:51:05 -0700
[2] => from [77.238.189.57] by nm25.bullet.mail.ird.yahoo.com with NNFMP; 18 Jul 2012 09:51:07 -0000
[3] => from [212.82.108.244] by tm10.bullet.mail.ird.yahoo.com with NNFMP; 18 Jul 2012 09:51:07 -0000
[4] => from [127.0.0.1] by omp1009.mail.ird.yahoo.com with NNFMP; 18 Jul 2012 09:51:07 -0000
[5] => (qmail 97097 invoked by uid 60001); 18 Jul 2012 09:51:06 -0000
[6] => from [41.203.232.164] by web132506.mail.ird.yahoo.com via HTTP; Wed, 18 Jul 2012 10:51:06 BST
)
[x-mc-sender:] => seybaj2000@gmail.com
[x-mc-ipaddr:] => nm25-vm8.bullet.mail.ird.yahoo.com [212.82.109.209]
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 1404.84185.bm@omp1009.mail.ird.yahoo.com
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[x-rocketymmf:] => ikunory2kk
[x-mailer:] => YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
[message-id:] => <1342605066.91919.YahooMailClassic@web132506.mail.ird.yahoo.com>
[date:] => Wed, 18 Jul 2012 10:51:06 +0100 (BST)
[from:] => seyba jean
[reply-to:] => seybaj2000@ibibo.com
[subject:] => Top Important
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-1907601331-1168198397-1342605066=:91919"
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-ctfilter:] => CT RefID = str=0001.0A010205.5006870C.0073,ss=1,fgs=0 - Class:Unknown - Virus Threat:Unknown - Phishing Threat:Low
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 0 T 49
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[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: Top Important I am Mr Seyba Jean, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project. [...] Content analysis details: (3.0 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (seybaj2000[at]gmail.com) 0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (seybaj2000[at]gmail.com) 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 RISK_FREE No risk! 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 2.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
[x-spam-flag:] => NO
)
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I am Mr Seyba Jean, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.
I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement.
You
will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal.
The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible.
So if you are willing to assist, please get back to me soonest.