An
Email with the Subject "Fwd: VERY URGENT AND CONFIDENTIAL." was
received in one of Scamdex's honeypot email accounts on Mon, 04 Aug 2008 05:18:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sunil hariyani" <sunil.hariyani@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
bellodeathlate clientafrica million hundred thousand united ...3 milliondeceaseddiedbankcontactwinaccount millionthree hundred thousanddepositclienturgentmailbank sharedollar the bank burkina fasoauditmutual benefitconfidentialhariyani@gmail.comambedd001@yahoo.comdie will ouagadougouyahoo.comach(b.o.a)( us$18.3 million)(ambedd001@yahoo.com)http://en.wikipedia.org/w...
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:] => scams@scamdex.com
[delivery-date:] => Mon, 04 Aug 2008 05:18:21 -0700
[received:] => Array
(
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[1] => by gxk11 with SMTP id 11so2857039gxk.16 for ; Mon, 04 Aug 2008 05:18:21 -0700 (PDT)
[2] => by 10.115.19.16 with SMTP id w16mr14445283wai.102.1217852300448; Mon, 04 Aug 2008 05:18:20 -0700 (PDT)
[3] => by 10.114.174.13 with HTTP; Mon, 4 Aug 2008 05:18:20 -0700 (PDT)
)
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[x-mailer:] =>
[date:] => Mon, 4 Aug 2008 17:48:20 +0530
[from:] => "sunil hariyani"
[to:] => scams@scamdex.com
[subject:] => Fwd: VERY URGENT AND CONFIDENTIAL.
[in-reply-to:] =>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_42421_5017269.1217852300442"
[references:] =>
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M291151P32690V-S3X
[x-scamdex-scores:] => S:58 P:42 A:42 L:44 E:40 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 265
[x-scamdex-kw:] => account,africa,bank,contact,death,deceased,die,dollars,hundred thousand,million,mutual,share,trust,united states dollar,urgent
[x-scamdex-em:] => am_dd_01@hotmail.com,ambedd001@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839796.M291151P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
---------- Forwarded message ---------- From: amara bedie <am_dd_01@hotmail.com> Date: 4 Aug 2008 17:20
Subject: VERY URGENT AND CONFIDENTIAL. To:
Alsalamaleikom
I am the AUDITING AND ACCOUNTING MANAGER in the Bank of Africa (B.O.A). here in Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. A deceased client of our bank, that shares the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart problem was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
You can view the web site bellow for more information. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
Our late Client has a deposit of Eighteen Million three hundred thousand united states dollars ( US$18.3 Million) left behind. I can be reached on (ambedd001@yahoo.com) for more details.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
---------- Forwarded message ---------- From: amara bedie <am_dd_01@hotmail.com> Date: 4 Aug 2008 17:20
Subject: VERY URGENT AND CONFIDENTIAL. To:
Alsalamaleikom
I am the AUDITING AND ACCOUNTING MANAGER in the Bank of Africa (B.O.A). here in Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. A deceased client of our bank, that shares the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart problem was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
You can view the web site bellow for more information. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
Our late Client has a deposit of Eighteen Million three hundred thousand united states dollars ( US$18.3 Million) left behind. I can be reached on (ambedd001@yahoo.com) for more details.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
