An
Email with the Subject "Are You Interested?" was
received in one of Scamdex's honeypot email accounts on Sat, 31 Mar 2007 13:48:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "benson kamara" <bensonkamara46@hotmail.fr>.
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
beneficiaryafrica3 million diednext of kindeceasedbankendedcontactwinaccountclaim milliondeposittransactionclient70%30%fundlegalproposalinvestigationsentpaidmailbank share trust bank the bank crashauditsincerely will plane crashachdearco-operationhttp://news.bbc.co.uk/2/h...http://www.windowslive.fr...
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:] => Sat, 31 Mar 2007 13:48:49 -0700
[received:] => Array
(
[0] => from [65.54.246.99] (helo=bay0-omc1-s27.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HXkVF-0004eo-QDfor scams@scamdex.com; Sat, 31 Mar 2007 13:48:49 -0700
[1] => from hotmail.com ([65.54.169.43]) by bay0-omc1-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 31 Mar 2007 13:48:47 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 31 Mar 2007 13:48:46 -0700
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Sat, 31 Mar 2007 20:48:42 GMT
)
[message-id:] =>
[x-originating-ip:] => [212.52.140.140]
[x-originating-email:] => [bensonkamara46@hotmail.fr]
[x-sender:] => bensonkamara46@hotmail.fr
[reply-to:] => bensonkamara@v3mail.com
[from:] => "benson kamara"
[bcc:] =>
[subject:] => Are You Interested?
[date:] => Sat, 31 Mar 2007 20:48:42 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 31 Mar 2007 20:48:46.0920 (UTC) FILETIME=[FA606C80:01C773D5]
[x-scamdex-scores:] => S:91 P:68 A:72 L:68 E:72 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 436
[x-scamdex-kw:] => kin ,Bless,\%,account,africa,bank,beneficiary,claim,contact,death,deceased,die,ended,fund,inc.,investigation,legal,million,paid,plc,proposal,sent,service,share,transaction,trust,union
[x-scamdex-em:] => bensonkamara46@hotmail.fr,bensonkamara@v3mail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1182264909.M79862P10891V0805I0056C165
[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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Department of Union Trust Bank Plc, Cotonou, Benin Republic in West Africa,
construction sarl) of Lebanese Origin.
Flight Boeing 727 in Cotonou
crash on visiting these websites:
December 2003, Mr.Rober Bouabjian had a fixed deposit account with the bank
concerning it, the account has no
died along with him in the crash.Since then I have made several enquiries to
unsuccessful.
contacted you to assist in
before the bank confiscates the fund.Consequently, since l have been
consent, to present you as the next of kin of the deceased so that the
account and thereafter you and l can share the money.70% to me and my
be used to back up any claim we may make. All I require is your honest
co-operation to enable us see this deal through.
that will protect you from any breach of the law.All document of transaction
behind.If this proposal is acceptable to you,kindly email the following
a. Your full names and address
b. Private e-mail and phone number
Dear Friend,
I am Mr.Benson Kamara the director in charge of Auditing and Accounting
Department of Union Trust Bank Plc, Cotonou, Benin Republic in West Africa,
and also the account officer of Mr.Rober Bouabjian,(the MD Menemenlioglu
construction sarl) of Lebanese Origin.
Unfortunately he died in the plane crash of Union Transport Africaines
Flight Boeing 727 in Cotonou
Benin Republic on the December 25,2003. You may read more stories about the
crash on visiting these websites:
http://news.bbc.co.uk/2/hi/africa/3348109.stm. Before his death on the 25th
December 2003, Mr.Rober Bouabjian had a fixed deposit account with the bank
and no other person outside the bank knows about this account or any thing
concerning it, the account has no
other beneficiary and my investigation proved that his supposed next of kin
died along with him in the crash.Since then I have made several enquiries to
locate any of my clients extended relatives, this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to contact you.I
contacted you to assist in
transffering the money left behind by my client to your nominated account
before the bank confiscates the fund.Consequently, since l have been
unsuccessful in locating the relatives for over 5 weeks now. I seek your
consent, to present you as the next of kin of the deceased so that the
proceeds of this account valued at US$22.3 million can be paid into your
account and thereafter you and l can share the money.70% to me and my
colleagues 30% to you.We shall procure all necessary legal document that can
be used to back up any claim we may make. All I require is your honest
co-operation to enable us see this deal through.
I guarantee that this deal will be executed under a legitimate arrangement
that will protect you from any breach of the law.All document of transaction
shall be destroyed immediately we receive this money leaving no trace
behind.If this proposal is acceptable to you,kindly email the following
information to me:
a. Your full names and address
b. Private e-mail and phone number
please if you are intrested get back to me immediately for more details.Have
a nice day and be bless
Sincerely,
Mr.Benson Kamara
_________________________________________________________________
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