An
Email with the Subject "AWAITING FOR YOUR RESPONSE SOONEST." was
received in one of Scamdex's honeypot email accounts on Thu, 25 Oct 2007 08:24:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mark toure <mark_toure-7@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
accidentafricaaccountantnext of kinbankexpressaccountclaimresponseforeignercustomer50%5% transferproposalcustomfundlegalsentbank the bank burkina faso will ouagadougou mr mark toure, mrs zenabou toure, mr martin john, mr martin and mr martin john
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:] => Thu, 25 Oct 2007 08:24:15 -0700
[received:] => Array
(
[0] => from bay0-omc1-s33.bay0.hotmail.com ([65.54.246.105])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Il4Z5-0003uZ-BBfor scams@scamdex.com; Thu, 25 Oct 2007 08:24:15 -0700
[1] => from BAY119-W39 ([207.46.9.74]) by bay0-omc1-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 25 Oct 2007 08:24:04 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_232a29a3-7d86-436f-8256-29f0b23b5aa2_"
[x-originating-ip:] => [196.28.254.154]
[reply-to:] =>
[from:] => mark toure
[subject:] => AWAITING FOR YOUR RESPONSE SOONEST.
[date:] => Thu, 25 Oct 2007 15:24:04 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 25 Oct 2007 15:24:04.0512 (UTC) FILETIME=[13E0E200:01C8171B]
[x-spam-status:] => No, score=10.9
[x-spam-score:] => 109
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:90 P:70 A:74 L:72 E:79 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 453
[x-scamdex-kw:] => kin ,Bless,\%,accident,account,africa,bank,claim,contact,customer,foreign,fund,gold,inc.,legal,million,national,opportunity,paid,partner,proposal,resident,response,sent,share,transaction,treasure
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1193416900.M809467P18779V0805I00476C75
[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.
FROM. MR MARK TOURE. ACCOUNTANT OFFICER IN FOREIGN REMITTANCE DEPT.BANK OF AFRICAN OUAGADOUGOU BURKINA FASO.
THIS IS MY PERSONAL PROFILE. I AM MR MARK TOURE, FROM BURKINA FASO HERE IN WEST AFRICA, I AM MARRIED WITH CHILDREN 1 BOYS AND 2 GIRLS AND MY WIFE NAME IS MRS ZENABOU TOURE, CURRENTLY I AM WORKING WITH BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO.
PROFESSION; - ACCOUNTANT. WORKING POSITION; - MANAGER IN CHARGE OF AUDITING AND ACCOUNTING. MARITAL STATUS; - MARRIED AND BLESSED WITH 3 KIDS, AGE;-45 RESIDENT ADDRESS; - 542 AVENUE YENENGA 01 BP OUAGADOUGOU BURKINA FASO.
DEAR FRIEND, IT IS MY PLEASURE TO WRITE THIS LETTER TO YOU IN ORDER TO REQUEST YOUR PARTNERSHIP FOR THE REALIZATION OF THIS MONEY TO BE TRANSFER INTO YOUR ACCOUNT WHICH YOU WILL PROVIDE TO THE BANK MANAGEMENT IF YOU ACCEPT MY PROPOSAL.
THE DECEASE CUSTOMER IS MR MARTIN JOHN, A FOREIGNER WHO USED TO WORK WITH GADOUGOU GOLD MINERS COMPANY HERE IN BURKINA FASO OUAGADOUGOU WEST AFRICA.
MR MARTIN JOHN HIS BEEN OUR CUSTOMER FOR PASS 13 YEARS ON THE 19TH OF JULY 2004, MR MARTIN AND HIS WIFE WITH THEIR TWO CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG KAYA EXPRESS ROAD WHEN COME FROM DORI HERE IN OUAGADOUGOU BURKINA FASO.
UNFORTUNATELY MR MARTIN JOHN AND HIS WIFE WITH THEIR TWO CHILDREN LOST THEIR LIVES IN THE ACCIDENT.
SINCE THEN AS OFFICE IN OF ACCOUNTING DEPARTMENT I HAVE MADE SEVERAL ENQUIRIES TO MANY EMBASSIES TO LOCATE ANY OF HIS RELATIVES AND THIS ALSO PROVED ABORTIVE AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS.
I DECIDED TO USE THIS OPPORTUNITY TO CONTACT YOU TO ASSIST ME IN CLAIM THIS MONEY BECAUSE NOW THE BANK MANAGEMENT HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OF THE DECEASE CUSTOMER MR MARTIN JOHN OR HAVE THE FUND TRANSFER TO THE BANK TREASURE WITHIN THE NEXT 21 BANKING WORKING DAYS.
NOW I NEED YOUR HOPE SINCE ALL MY SEVERAL ENQUIRIES IN LOCATING HIS RELATIVES FOR THE PASS 3YEARS PROVED ABORTIVE I SEEK YOUR CONSENT AS TO PRESENT YOU TO THE BANK OF AFRICA AS THE LEGITIMATE NEXT OF KIN TO THERE LATE CUSTOMER AND ALSO FOR THE BANK TO ACKNOWLEDGE YOU AS THE BENEFICIAL OF THE MONEY 27,920 MILLION EUROS.THAT WILL BE PAID TO YOUR ACCOUNT WHICH YOU WILL PROVED TO THE BANK MANAGEMENT.
IF MY PROPOSAL IS ACCEPTED BY YOU THEN YOU WILL HAVE 45% SHARE OF THE MONEY WHILE 50% WILL BE FOR ME 5% SHOULD BE FOR EXPENSES OF TAX AS YOUR GOVERNMENT MAY REQUIRE AND FOR ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP THIS CLAIM.
I NEED THIS FROM YOU THEN I WILL TELL YOU THE NEXT STEP 1. FULL NAME? 2. ADDRESS? 3. OCCUPATION? 4. PRIVATE PHONE NUMBER. 5. MARITAL STATUS? 6. YOUR NATIONALITY?
ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS TRANSACTION THROUGH. I GUARANTEE YOU THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW. PLEASE GET IN TOUCH WITH ME BY MY SECURED AND CONFIDENTIAL.
AWAITING FOR YOUR RESPONSE SOONEST. BEST REGARDS. MR MARK TOURE.
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
FROM. MR MARK TOURE. ACCOUNTANT OFFICER IN FOREIGN REMITTANCE DEPT.BANK OF AFRICAN OUAGADOUGOU BURKINA FASO.
THIS IS MY PERSONAL PROFILE. I AM MR MARK TOURE, FROM BURKINA FASO HERE IN WEST AFRICA, I AM MARRIED WITH CHILDREN 1 BOYS AND 2 GIRLS AND MY WIFE NAME IS MRS ZENABOU TOURE, CURRENTLY I AM WORKING WITH BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO.
PROFESSION; - ACCOUNTANT. WORKING POSITION; - MANAGER IN CHARGE OF AUDITING AND ACCOUNTING. MARITAL STATUS; - MARRIED AND BLESSED WITH 3 KIDS, AGE;-45 RESIDENT ADDRESS; - 542 AVENUE YENENGA 01 BP OUAGADOUGOU BURKINA FASO.
DEAR FRIEND, IT IS MY PLEASURE TO WRITE THIS LETTER TO YOU IN ORDER TO REQUEST YOUR PARTNERSHIP FOR THE REALIZATION OF THIS MONEY TO BE TRANSFER INTO YOUR ACCOUNT WHICH YOU WILL PROVIDE TO THE BANK MANAGEMENT IF YOU ACCEPT MY PROPOSAL.
THE DECEASE CUSTOMER IS MR MARTIN JOHN, A FOREIGNER WHO USED TO WORK WITH GADOUGOU GOLD MINERS COMPANY HERE IN BURKINA FASO OUAGADOUGOU WEST AFRICA.
MR MARTIN JOHN HIS BEEN OUR CUSTOMER FOR PASS 13 YEARS ON THE 19TH OF JULY 2004, MR MARTIN AND HIS WIFE WITH THEIR TWO CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG KAYA EXPRESS ROAD WHEN COME FROM DORI HERE IN OUAGADOUGOU BURKINA FASO.
UNFORTUNATELY MR MARTIN JOHN AND HIS WIFE WITH THEIR TWO CHILDREN LOST THEIR LIVES IN THE ACCIDENT.
SINCE THEN AS OFFICE IN OF ACCOUNTING DEPARTMENT I HAVE MADE SEVERAL ENQUIRIES TO MANY EMBASSIES TO LOCATE ANY OF HIS RELATIVES AND THIS ALSO PROVED ABORTIVE AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS.
I DECIDED TO USE THIS OPPORTUNITY TO CONTACT YOU TO ASSIST ME IN CLAIM THIS MONEY BECAUSE NOW THE BANK MANAGEMENT HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OF THE DECEASE CUSTOMER MR MARTIN JOHN OR HAVE THE FUND TRANSFER TO THE BANK TREASURE WITHIN THE NEXT 21 BANKING WORKING DAYS.
NOW I NEED YOUR HOPE SINCE ALL MY SEVERAL ENQUIRIES IN LOCATING HIS RELATIVES FOR THE PASS 3YEARS PROVED ABORTIVE I SEEK YOUR CONSENT AS TO PRESENT YOU TO THE BANK OF AFRICA AS THE LEGITIMATE NEXT OF KIN TO THERE LATE CUSTOMER AND ALSO FOR THE BANK TO ACKNOWLEDGE YOU AS THE BENEFICIAL OF THE MONEY 27,920 MILLION EUROS.THAT WILL BE PAID TO YOUR ACCOUNT WHICH YOU WILL PROVED TO THE BANK MANAGEMENT.
IF MY PROPOSAL IS ACCEPTED BY YOU THEN YOU WILL HAVE 45% SHARE OF THE MONEY WHILE 50% WILL BE FOR ME 5% SHOULD BE FOR EXPENSES OF TAX AS YOUR GOVERNMENT MAY REQUIRE AND FOR ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP THIS CLAIM.
I NEED THIS FROM YOU THEN I WILL TELL YOU THE NEXT STEP 1. FULL NAME? 2. ADDRESS? 3. OCCUPATION? 4. PRIVATE PHONE NUMBER. 5. MARITAL STATUS? 6. YOUR NATIONALITY?
ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS TRANSACTION THROUGH. I GUARANTEE YOU THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW. PLEASE GET IN TOUCH WITH ME BY MY SECURED AND CONFIDENTIAL.
AWAITING FOR YOUR RESPONSE SOONEST. BEST REGARDS. MR MARK TOURE.
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
