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“Odesah craig.”

04 Feb

BUSINESS PROPOSAL SCAM – ONLINE FRAUD

ATTENTION: This scammer emailed me January 22, 2013. — This same scammer was posted on Scam Survivors  back in October, 2012, by another online user. It was the same business scam (although the email was a bit altered, it was the same mumbo jumbo however.) — I’ve posted both emails below. (along with the header details.)

fraud

SUBJECT LINE: [SPAM] Good Day.

Message contains attachments1 File (7KB)
Good Day..eml
Spam detection software, running on the system “icassv.ro”, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
The administrator of that system for details.

Content preview: Mr. Odisah Craig. #5 park road. Plot 16 block D flat4 Dear
Beloved, This message might meet you in utmost surprise. However, it all
just my urgent need for a foreign partner that made me to contact you for
this transaction. i got your contact from yahoo tourist search while i was
searching for a foreign partner. i assured of your capability. and reliability
to champion this business opportunity when I prayed to good GOD about you
[…]

Content analysis details: (50.3 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(craigodisah[at]yahoo.com)
1.0 FORGED_YAHOO_RCVD ‘From’ yahoo.com does not match ‘Received’ headers
1.2 MISSING_HEADERS Missing To: header
3.5 LOTTO_AGENT BODY: Claims Agent
2.5 HK_SCAM_S7 BODY: HK_SCAM_S7
0.0 LOTS_OF_MONEY Huge… sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.7 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)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 FILL_THIS_FORM_LONG Fill in a form with personal information
0.2 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
2.4 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.3 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
3.4 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
1.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
3.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.9 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.6 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
3.2 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
4.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
4.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Forwarded Message: Good Day.
Good Day
From: “Odesah craig.” <craigodisah@yahoo.com>

Mr. Odisah Craig.
#5 park road.
Plot 16 block D flat4

Dear Beloved,

This message might meet you in utmost surprise. However, it all just my
urgent need for a foreign partner that made me to contact you for this
transaction. i got your contact from yahoo tourist search while i was
searching for a foreign partner. i assured of your capability. and
reliability to champion this business opportunity when I prayed to good
GOD about you

I am a banker by profession in United Kingdom, And currently holding the
post of assistant foreign remittance director in our bank. i have the
opportunity of transferring the left over funds £3,000,000,00(Three
Million Great British Pounds) of
one of my bank clients who died along with his entire family in a plane
crash.Hence.

I am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40% if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i
receive your return mail immediately you receive this letter.
Please indicate your willingness by sending the below information for more
clarification and easy communication.

Contact me via my private email: odisah.craig@yahoo.com

1.YOUR FULL NAME……….
2.YOUR ADDRESS………..
3.YOUR MOBILE CONTACT NUMBER………
4.YOUR DATE OF BIRTH…….(AGE)………….
5.YOUR STATE…………….
6.YOUR COUNTRY………………..
7.YOUR COMPANY NAME……………..
8.YOUR POSITION……………
9.YOUR SEX……………
10.YOUR MARITAL STATUS………
11.HOW MANY KIDS……..

Hoping to hear from you immediately

Yours
Faithfully
Mr. Odisah Craig.
+44701-005-7132

HEADER DETAILS:

Return-Path: <craigodisah@yahoo.com>
X-YahooFilteredBulk: 83.103.150.169
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
X-YMailISG: EomJT_EWLDs7P2_IEvHrbRbYgrh6avd5nNBjP0hXL9T14LPq rnuQpWiF28ebxCLwVbbyYIRvh0w7J3vI3PplMfJfiFSSvnRLrFH._GMXUYFj kjNn_KTgzxuIcvx9z3I8IvFrXWpSDPSvbtF3vYqjlOWIIi3Oku4ZMigp3BYD 1PKNZB5S.D7Zhz3H0QAa1d4RymC2LLv1ScZjK5ltNmo_ZIGh6LwKpf9mPx9A v9GQmn0LkJx3tREVPmGHJt1mB5jftxfOSzap6vZc0x61TfSkCxr_FkSwyvpb gtgl2FflxJ3ylkzKJcEYlNU5bJfDloV9SsDrE8BR31ClrTyztDpZstGoSu2q AbwSMGoRdvxwm6ci0PHWQZRsC7RJ3AaBpA2lGX1RCcAJaeWInIPbgaOKmZOm 6RKooQG9K8RPBybRrmN19XvPq2kDanDbR2O74kl8hY.XY6u4WbR2g.FDzW2L .C3qccF.2C_mvhHNAxlH_gjcNn.Q85.Cjs7aQDMcM1ba01H1vTh0fqpzoucG b2wzk75E4B1n5CFtoXrUWufdZ5_ZMGKRHhHEjh8B8A3uDVCC00yBFwiJZ87Z aF6AU06hGPdlO08U77pLLfA4daHPXTVwcW4186pj2brNnoYyKjTAcZLB79u6 jbovr7BAtWdtx2Ml_zhAHt7Ta62yFRoIOBiN4EMiaY1WqdS7foKSniZyhchh l6ubq4DrddD5Dzmecu_ZRF5IDlsmKWQFOEZTf36u7WYr43LOFHm8eJRNPC.w 6OqVSmsu7R_KuNqav_dwp9nJrSm9ILAEZs7P05zq84LVsvTZg1_2IhJreAoz fyxo6J3ywNmG8nd7n.yl07dRImk62vzKxlw9j79CR1tYitmfyIpVPd9j6AHj oLBaSKx0BgNicq5koAGz_j36TMyJJreVCbZaXXymdfp.s2opKEZLchQTSxV7 h7x0mVDPKO_MUNSunbPvBUl7msQJ7liWgHIqyVK1eCCjK8ofhh4kl8KygbDT WPk9U.3oNwNxEJrdUgrr9vGq2o8s3GpHXtNbIevtZ063Bk619r6YLFkO5hYK sFcE4zbzkmZWdA6.Qzqd2wnl5ZRTjpLh0qzlIt5yLo_kIZ01lYH0RzL8.iwZ RDRBmOARtSzxNxpObs6BAEUP3mh9aVqhm3Yjb325NS9vrIgwIe5RTHIEHwG. CGA9ZblIGy3X5ux.2pCl4kbdJTCunxQW4iFSil3hdPBkLyaYFqXZtbU.7qC4 lGspt9Izam8DhU2NQFFrQKV1xziF3sx.yUG4TJnPMwoEdiC6tDeMXkbUCNQy duzEw7Rv0s4xLxJliaq7AIOJo0IiAcLK8u9_X6spzyjHK40mbq_e.SnB8AOC mqUgjoOwlzegpEtkfCgNs0mkFYQ7UCxrlgAA1pP7HxYPO7AQa7_jq5xIPQO9 5O.XFjzsmyY87mQxpPF.aWKDeJLP2RICvOqC0lOy.eQ2p0IfrotP87wuM8oE HANNmgjyfcaUYvzRMkYyB8IyticwUFFF0qXPm7Y8DDqWGuwu0tSkmvBkkGw. NLh7wWVPZNB.2ne28rgllHWgUmPfyUZvBbgzpPXZ.QEqmVSuco81lqrdH38Y smhECAzECBVzWeoF54KnX9H.xPdkW37aU5qxUOrYDDh.cag4QQVAJx3qW3n7 cZKSC0LzjyD6La2z2n1Tyg010eTcZ1QshctmMjqAMB_kjvnECDRMyW.3Uuqa etJEbpevGwNAygNbMpbtXVYEbRSLrXdWbReIlN4Uir2IpkjI97aCrlgA5C1H vvZE2uBRq1NlBFx5RwOfItxRAkNokO5iQxVZc1nNX8HXk1sKgSijWsBvEDIo LgBQ_tGKpG1__ooMD6u8wAI1yiXCBgXuXfaBIbKXUihRQLG1Y8jOtgZPlSm3 W7fHBaI-
X-Originating-IP: [83.103.150.169]
Authentication-Results: mta1391.mail.mud.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO icassv.ro) (83.103.150.169) by mta1391.mail.mud.yahoo.com with SMTP; Sat, 26 Jan 2013 20:45:48 -0800
Received: from mail.icassv.ro (localhost [127.0.0.1]) by icassv.ro (8.14.3/8.14.3) with ESMTP id r0MI7mCY056647; Tue, 22 Jan 2013 20:07:48 +0200 (EET) (envelope-from craigodisah@yahoo.com)
Received: from 115.241.88.167 (SquirrelMail authenticated user galan.sanda) by mail.icassv.ro with HTTP; Tue, 22 Jan 2013 18:08:06 -0000
Message-ID: <db8709403dd45c2b092fb5f5228e31a8.squirrel@mail.icassv.ro>
Subject: [SPAM] Good Day.
From: “Odesah craig.” <craigodisah@yahoo.com>
Reply-To: odisah.craig@yahoo.com
User-Agent: SquirrelMail/1.4.22
X-Spam-Flag: YES
X-Spam-Status: Yes, score=50.3 required=5.0 tests=ADVANCE_FEE_2_NEW_FORM, ADVANCE_FEE_2_NEW_FRM_MNY,ADVANCE_FEE_2_NEW_MONEY,ADVANCE_FEE_3_NEW, ADVANCE_FEE_3_NEW_FORM,ADVANCE_FEE_3_NEW_FRM_MNY,ADVANCE_FEE_3_NEW_MONEY, ADVANCE_FEE_4_NEW,ADVANCE_FEE_4_NEW_FORM,ADVANCE_FEE_4_NEW_FRM_MNY, ADVANCE_FEE_4_NEW_MONEY,ADVANCE_FEE_5_NEW,ADVANCE_FEE_5_NEW_FORM, ADVANCE_FEE_5_NEW_FRM_MNY,ADVANCE_FEE_5_NEW_MONEY,ALL_TRUSTED, FILL_THIS_FORM_LOAN,FILL_THIS_FORM_LONG,FORGED_YAHOO_RCVD,FORM_FRAUD_5, FREEMAIL_FROM,FREEMAIL_REPLYTO,HK_SCAM_S7,LOTS_OF_MONEY,LOTTO_AGENT, MISSING_HEADERS,MONEY_FRAUD_3,MONEY_FRAUD_5,REPLYTO_WITHOUT_TO_CC autolearn=unavailable version=3.3.2
X-Spam-Level: **************************************************
X-Spam-Checker-Version: SpamAssassin 3.3.2 (2011-06-06) on icassv.ro

Craig Odesah Odesah craig craigodisah@yahoo.com REPLY_ADDRESS: craigodisah@yahoo.com <> odisah.craig@yahoo.com <> X-YahooFilteredBulk_ORIGINATING_IP: 83.103.150.169 RECEIVED_IP: 115.241.88.167 <> + 447010057132 <> craigodisah@yahoo.com – This scammer most likely used the fake name ‘ Craig Odisah ‘ — They like to change their names around but will sometimes keep it very similar to their other fake names. Same with email addresses, emails, etc.

_____   ______   ______   ______

ANOTHER EMAIL SENT BY CRAIG ODESAH BACK IN OCTOBER, 2012 –

101.62.15.57 Reliance Communications Bangalore India

Received: from User ([101.62.15.57]) by isp-webmail2.hcm.fpt.vn with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 31 Oct 2012 01:06:25 +0700
Reply-To: <odesah.craig@ymail.com>
From: “Mr. Odesah Craig.”<odesah.craig@ymail.com>
Subject: Dear Beloved,
Return-Path: odesah.craig@ymail.com

Mr. Odesah Craig.
#5 park road.
Plot 16 block D flat4

Dear Beloved,

This message might meet you in utmost surprise. However, it all just my
urgent need for a foreign partner that made me to contact you for this
transaction. i got your contact from yahoo tourist search while i was
searching for a foreign partner. i assured of your capability. and
reliability to champion this business opportunity when I prayed to good
GOD about you

I am a banker by profession in United Kingdom, And currently holding the
post of assistant foreign remittance director in our bank. i have the
opportunity of transferring the left over funds ?3,000,000,00(Three
Million Great British Pounds) of
one of my bank clients who died along with his entire family in a plane
crash.Hence.

I am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40% if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i
receive your return mail immediately you receive this letter.
Please indicate your willingness by sending the below information for more
clarification and easy communication.

Contact me via my private email: odesah.craig@ymail.com

1.YOUR FULL NAME……….
2.YOUR ADDRESS………..
3.YOUR MOBILE CONTACT NUMBER………
4.YOUR DATE OF BIRTH…….(AGE)………….
5.YOUR STATE…………….
6.YOUR COUNTRY………………..
7.YOUR COMPANY NAME……………..
8.YOUR POSITION……………
9.YOUR SEX……………
10.YOUR MARITAL STATUS………
11.HOW MANY KIDS……..

Hoping to hear from you immediately

Yours
Faithfully
Mr. Odesah Craig.

HEADER DETAILS:

THIS EMAIL WAS POSTED ON SCAM SURVIVORS BACK IN OCTOBER BY ANOTHER ONLINE USER. SCAMMER IS USING SOME OF THE SAME INFORMATION.

odesah.craig@ymail.com

 
 

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