An
Email with the Subject "I Have The Opportunity Of Transferring The Left Over Funds." was
received in one of Scamdex's honeypot email accounts on Mon, 13 Jul 2009 09:31:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Abdul Khalifa <abdul.khalifa@yandex.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
africa3 million usforeignbankerdiedbankcontactaccount millionpartnertransactionopportunityclient10% transferfundurgentbusinessmailbank sharedollarburkina fasocrashsurprisebetween us will plane crash($25,300,000.00)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:] => submitted@scamdex.com
[delivery-date:] => Mon, 13 Jul 2009 09:31:35 -0700
[received:] => Array
(
[0] => from mail.vizslamail.hu ([217.116.46.46] helo=vizslamail.hu)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1MQOR9-000874-7wfor submitted@scamdex.com; Mon, 13 Jul 2009 09:31:35 -0700
[1] => from web-01.vizslamail.iw.hu ([192.168.1.132])by smtp-out-01.vizslamail.iw.hu with esmtp (Exim 4.44 #1 (Debian))id 1MQOO3-0003JH-W1from ; Mon, 13 Jul 2009 18:28:20 +0200
)
[content-transfer-encoding:] => binary
[content-type:] => multipart/alternative; boundary="_----------=_1247500116127100"
[mime-version:] => 1.0
[from:] => Abdul Khalifa
[to:] => .
[subject:] => I Have The Opportunity Of Transferring The Left Over Funds.
[reply-to:] => abdul.khalifa@yandex.com
[date:] => Mon, 13 Jul 2009 17:48:36 +0200
[x-uidl:] => 1247500116127101247500116zguj2wbkaiutvlmzm@vizslamailhu
[x-originating-ip:] => 41.203.226.33
[x-mailer:] => VizslaMail 4.11
[x-spam-status:] => No, score=-10.3
[x-spam-score:] => -102
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
)
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.
ÂThis Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Account Manager with the SGBB,Bank, Burkina Faso.I Have The Opportunity Of Transferring The Left Over Funds 25.3 million USA Dollars($25,300,000.00) Of One Of My Bank Clients Who Died Along With His Entire Family In Kenya Plane Crash 2003. Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 and 10% Will Be For Any income expenses that will come Up During the transfer.Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your positive reply via my private email: abdul_khalifa@sify.com .
Dear Friend,ÂThis Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Account Manager with the SGBB,Bank, Burkina Faso.I Have The Opportunity Of Transferring The Left Over Funds 25.3 million USA Dollars($25,300,000.00) Of One Of My Bank Clients Who Died Along With His Entire Family In Kenya Plane Crash 2003. Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 and 10% Will Be For Any income expenses that will come Up During the transfer.Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your positive reply via my private email: abdul_khalifa@sify.com . Yours faithfully, Mr.Abdul Khalifa
______________________________________________________ Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu portÃlon!
