An
Email with the Subject "I AM DR.FOLADAY DAGOGO, CAN I TRUST YOU IN THIS DEAL?" was
received in one of Scamdex's honeypot email accounts on Thu, 20 Aug 2015 00:59:01 -0700 (PDT)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?UTF-8?B?IkRyLkZvbGFkYXkgRGFnb2dvIg==?= <piovan@speedy.com.ar>.
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
belloafrican3 millionforeignnext of kindiedbanknumbers millioncustomer%40% transfercustommailbank department bank burkina fasocrash will remittance
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
(
[delivered-to:] => dumbtube@gmail.com
[received:] => Array
(
[0] => by 10.28.187.197 with SMTP id l188csp784899wmf; Thu, 20 Aug 2015 00:59:01 -0700 (PDT)
[1] => from if05-mail-fb09-mia.mta.terra.com (if05-mail-fb09-mia.mta.terra.com. [208.84.243.193]) by mx.google.com with ESMTP id a190si2421237ykc.172.2015.08.20.00.59.00; Thu, 20 Aug 2015 00:59:01 -0700 (PDT)
[2] => from mail-smtp05-mia.tpn.terra.com (unknown [10.235.200.48])by mail-fb09-mia.tpn.terra.com (Postfix) with ESMTP id 54932801F820;Thu, 20 Aug 2015 07:59:00 +0000 (UTC)
[3] => from localhost (1ge.terra.com [208.84.242.165])(authenticated user piovan!speedylm)by mail-smtp05-mia.tpn.terra.com (Postfix) with ESMTPA id 930131C9D28;Thu, 20 Aug 2015 07:58:59 +0000 (UTC)
)
[x-received:] => by 10.170.208.140 with SMTP id z134mr1774356yke.76.1440057541647; Thu, 20 Aug 2015 00:59:01 -0700 (PDT)
[return-path:] =>
[received-spf:] => pass (google.com: domain of piovan@speedy.com.ar designates 208.84.243.193 as permitted sender) client-ip=208.84.243.193;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of piovan@speedy.com.ar designates 208.84.243.193 as permitted sender) smtp.mailfrom=piovan@speedy.com.ar
[x-terra-karma:] => -2%
[x-terra-hash:] => ce6d565067bba0e1ce94c094b5b2a177
[reply-to:] => dr.foladay_dagogo120@hotmail.fr
[date:] => Thu, 20 Aug 15 07:58:59 +0000
[message-id:] =>
[x-priority:] => 3
[x-msmail-priority:] => normal
[importance:] => normal
[priority:] => normal
[subject:] => =?UTF-8?B?SSBBTSBEUi5GT0xBREFZIERBR09HTywgQ0FOIEkgVFJVU1QgWU9VIEk=?==?UTF-8?B?TiBUSElTIERFQUw/?=
[x-origin:] => 41.138.97.168
[from:] => =?UTF-8?B?IkRyLkZvbGFkYXkgRGFnb2dvIg==?=
[content-type:] => text/html; charset=utf-8
[content-transfer-encoding:] => QUOTED-PRINTABLE
[mime-version:] => 1.0
[to:] =>
[x-cmae-score:] => 0
)
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.
I am Dr. Foladay Dagogo, the manager foreign remittance department bank of African in Burkina Faso. I will like you to indicate your interest to receive the transfer of $19.3 million. 6o% for me and 40% for you, you will stand as next of king to my late customer who died in plan crash living no body behind. i will like you to forward the information bellow to me if you are interested.
1) Your full name............ 2) Your age........................ 3) Marital status..................... 4) Your phone number............... 5) Your fax numbers................... 6) Your country............................ 7) Your occupation........................ 8) Sex............................................
Please for more information copy my email to notify the sender ok dr.foladay_dagogo120@hotmail.fr Waiting to hear from you soon Dr.Foladay Dagogo
I am Dr. Foladay Dagogo, the manager foreign remittance department bank of African in Burkina Faso. I will like you to indicate your interest to receive the transfer of $19.3 million. 6o% for me and 40% for you, you will stand as next of king to my late customer who died in plan crash living no body behind. i will like you to forward the information bellow to me if you are interested.
1) Your full name............ 2) Your age........................ 3) Marital status..................... 4) Your phone number............... 5) Your fax numbers................... 6) Your country............................ 7) Your occupation........................ 8) Sex............................................
Please for more information copy my email to notify the sender ok dr.foladay_dagogo120@hotmail.fr Waiting to hear from you soon Dr.Foladay Dagogo
