An
Email with the Subject "[Satisfaction] Edward Banura has invited you to join!" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Jun 2009 20:42:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as edwardbanura@administrativos.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
killedfinance million us dpercentrefugeepresidentattorneybankaccountnotificationresidentnine millionpartnerprojectcommissionclient%investmentlegalbusinessfund transfersentmailbank usddollar the bank sincerelysierrasolicitoresq. will [satisfaction](acc)(nine million us dollar)http://getsatisfaction.co...
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 30 Jun 2009 20:42:04 -0700
[received:] => Array
(
[0] => from zab.getsatisfaction.com ([8.12.35.144] helo=z12590AB.textdrive.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MLqhs-0005r0-CFfor submissions@scamdex.com; Tue, 30 Jun 2009 20:42:04 -0700
[1] => by z12590AB.textdrive.com (Postfix, from userid 1000)id 7B4F21177D9; Wed, 1 Jul 2009 03:42:08 +0000 (GMT)
)
[from:] => edwardbanura@administrativos.com
[to:] => submissions@scamdex.com
[subject:] => [Satisfaction] Edward Banura has invited you to join!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary=mimepart_4a4adb1074e8e_5d3740468ee31522b
[message-id:] => <20090701034208.7B4F21177D9@z12590AB.textdrive.com>
[date:] => Wed, 1 Jul 2009 03:42:08 +0000 (GMT)
[x-spam-status:] => No, score=-4.0
[x-spam-score:] => -39
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:151 P:97 A:109 L:111 E:129 G:91
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 151
[x-scamdex-totscore:] => 688
[x-scamdex-kw:] => transfer,000,000,\%,account,bank,business,commission,finance,fund,inc.,killed,legal,million,notification,partner,percent,project,resident,sent,user
[x-scamdex-em:] => edwardbanura@administrativos.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1246419724.H387486P22587
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Good Day,
I am inviting you to join me in partnership!
We are corporate & investment Consultants acting as solicitors for one Dr. Wilfred Alfred, former commissioner for Income Tax of Republic of Sierra Leone. My client is presently residing in Accra, Ghana as a refugee due to political and legal problems he is having with the government of Sierra Leone under President Tejan Kabbah. My client was falsely accused and subsequently the Anti-Corruption Commission (ACC) headed by Commissioner Alexander slapped a phony corruption charges on him and an arrest warrant was issued on him. My client is a man of affluence, no doubt about that. He had acquired enormous wealth, no doubt about that. But his wealth was not acquired illegally neither had he solicited, accepted or taken any illegal advantage as falsely accused by the Anti-Corruption Commission.
As fate would have it, my client was fortunate to escape from Sierra Leone and now resides as a refugee in Ghana. His enemies who traced where he was residing as a refugee here in Ghana due to later killed him the corroboration of some high government officers. In the course of his departure from Sierra Leone he was fortunate to have arrived in Ghana with reasonable quantity of precious minerals and cash amount of $9,000,000.00 USD (Nine Million us dollar) My client Son will be prepared to finance your project or enter into a joint venture with you subject to a due diligence period of one week to thoroughly study your business plan etc. To that effect I, being the attorney will like to join hand with you and get this fund transferred into your account. Also I want you to note that the fund was kept in the bank vault, and that it is our responsibility to clear out any hindrance that would delay the smooth transfer of the fund.
Please percentage is negotiable upon your reply.Please be mindful that the fund is of no criminal origin. The transfer and investment is necessitated due to political instability in the region. Please let us know by returned mail/fax if we could be of some help in financing your project.
Sincerely yours
Edward Banura Esq.
P.S. If you're not interested, just ignore this email. Get Satisfaction won't bug you again.
Good Day,
I am inviting you to join me in partnership!
We are corporate & investment Consultants acting as solicitors for one Dr. Wilfred Alfred, former commissioner for Income Tax of Republic of Sierra Leone. My client is presently residing in Accra, Ghana as a refugee due to political and legal problems he is having with the government of Sierra Leone under President Tejan Kabbah. My client was falsely accused and subsequently the Anti-Corruption Commission (ACC) headed by Commissioner Alexander slapped a phony corruption charges on him and an arrest warrant was issued on him. My client is a man of affluence, no doubt about that. He had acquired enormous wealth, no doubt about that. But his wealth was not acquired illegally neither had he solicited, accepted or taken any illegal advantage as falsely accused by the Anti-Corruption Commission.
As fate would have it, my client was fortunate to escape from Sierra Leone and now resides as a refugee in Ghana. His enemies who traced where he was residing as a refugee here in Ghana due to later killed him the corroboration of some high government officers. In the course of his departure from Sierra Leone he was fortunate to have arrived in Ghana with reasonable quantity of precious minerals and cash amount of $9,000,000.00 USD (Nine Million us dollar) My client Son will be prepared to finance your project or enter into a joint venture with you subject to a due diligence period of one week to thoroughly study your business plan etc. To that effect I, being the attorney will like to join hand with you and get this fund transferred into your account. Also I want you to note that the fund was kept in the bank vault, and that it is our responsibility to clear out any hindrance that would delay the smooth transfer of the fund.
Please percentage is negotiable upon your reply.Please be mindful that the fund is of no criminal origin. The transfer and investment is necessitated due to political instability in the region. Please let us know by returned mail/fax if we could be of some help in financing your project.
Sincerely yours
Edward Banura Esq.