An
Email with the Subject "CONFIDENTIAL /PLEASE RESPOND URGENTLY." was
received in one of Scamdex's honeypot email accounts on Tue, 29 Jul 2008 13:48:48 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "walam02" <walam02@universia.cl>.
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
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.
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SPAM, via unpublished 'Honeypot' email addresses.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 am MR.WALAM KIBBA from
Burkina faso.I know that this mail will come to you as a surprise as we have never met before, but
need not to worry as I am contacting you independently of my investigation and no one is informed
of this communication.
I need your urgent assistance in transferring the sum of
$11.3million immediately to your private account or you can open a new account
where this money will be transferred into.
The money has been here in our Bank lying
dormant for years now without anybody coming for the claim of it.I want to release the money to
you as the relative to our deceased customer the account owner(Mrs.Joyce Lake) who died a long
with her husband Ronald Lake in a plane crash since 31 January 2000. You can
confirm the genuineness of the decease death by visiting this web site: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
The Banking laws here does not allow such money to stay more than 8 years,that is why i
want to release the money to you so we can use it to secure the future of our both families
because i don't want the money to be recalled to the bank treasury as unclaimed
fund. Please respond urgently if you are interested.
Yours
Sincerely MR.WALAM KIBBA.
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
