An
Email with the Subject "Urgent Assistance of $11.3million" was
received in one of Scamdex's honeypot email accounts on Mon, 15 Jun 2009 22:19:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as said konfe <said.62@msn.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
assistanceafrica3million3million deceaseddiedbankcontactaccountcustomer40%urgent transfercustomfundproposalbusinessmailbank our bank burkinaburkina fasocrashauditas a surprisemutual benefitdormanttop secret62@msn.com will treasury(sgbb) burkina faso (sgbb)(the owner of the account)(sgbb)dear
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:] => envelopetoscams@scamdex.com
[delivery-date:] => Mon, 15 Jun 2009 22:19:42 -0700
[received:] => Array
(
[0] => from bay0-omc1-s29.bay0.hotmail.com ([65.54.246.101])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MGR58-0000ki-QYfor envelopetoscams@scamdex.com; Mon, 15 Jun 2009 22:19:42 -0700
[1] => from BAY125-W29 ([65.55.130.64]) by bay0-omc1-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 15 Jun 2009 22:19:30 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_eee18738-7ad4-4d88-8851-319f48aedcce_"
[x-originating-ip:] => [41.203.238.75]
[reply-to:] =>
[from:] => said konfe
[subject:] => Urgent Assistance of $11.3million
[date:] => Tue, 16 Jun 2009 05:19:30 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 16 Jun 2009 05:19:30.0541 (UTC) FILETIME=[06C229D0:01C9EE42]
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:74 P:55 A:55 L:60 E:58 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 354
[x-scamdex-kw:] => transfer,\%,account,africa,assistance,bank,business,contact,customer,deceased,die,fund,inc.,million,mutual,proposal,trust,urgent
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245129582.H685433P3030
[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'
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.
Dear Friend, I know that this mail will come to you as a surprise. I am auditor director in Bank Of Africa Burkina (SGBB) Burkina Faso (SGBB).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 ofour both families.
We need your urgent assistance in transferring the sum of $11.3million immediately to your account.The money has been dormant for years in our Bank here withoutany body coming for it. We want to release the money to you as the nearest person to ourdeceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasuryas an abandoned fund.So this is the reason why i contacted you,so that we will can releasethe money to you as the nearest person to the deceased cutomer. Please we would likeyou to keep this proposal as a top secret and delete if you are not interested.
Uponreceipt of your reply,i will send you full details on how the business will be executed andalso note that you will have 40% of the above mentioned sum if you agree to transact thebusiness with us. Mr Said Konfe
Bank Of Africa (SGBB).,Burkina Faso-WestAfrica.
Dear Friend, I know that this mail will come to you as a surprise. I am auditor director in Bank Of Africa Burkina (SGBB) Burkina Faso (SGBB).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 ofour both families.
We need your urgent assistance in transferring the sum of $11.3million immediately to your account.The money has been dormant for years in our Bank here withoutany body coming for it. We want to release the money to you as the nearest person to ourdeceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasuryas an abandoned fund.So this is the reason why i contacted you,so that we will can releasethe money to you as the nearest person to the deceased cutomer. Please we would likeyou to keep this proposal as a top secret and delete if you are not interested.
Uponreceipt of your reply,i will send you full details on how the business will be executed andalso note that you will have 40% of the above mentioned sum if you agree to transact thebusiness with us. Mr Said Konfe
Bank Of Africa (SGBB).,Burkina Faso-WestAfrica.
