An
Email with the Subject "URGENT ATTENTION IS NEEDED" was
received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 21:40:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "gilbert sanfo" <gilberfo800@hotmail.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
generalafricaafricanmillion us dollarsaccountantdeceasednext of kindiedbankendedaccountclaimtransaction30%60%10%urgentbusinessproposal transferfundsentmailbank bank accountdollar groupe bank the bank your bank the bank burkina faso will ouagadougouboa(boa)($18.million us dollars)(you)dearco-operation
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:] => Wed, 01 Aug 2007 21:40:52 -0700
[received:] => Array
(
[0] => from [65.54.246.157] (helo=bay0-omc2-s21.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IGSUW-0000aW-9Qfor scams@scamdex.com; Wed, 01 Aug 2007 21:40:52 -0700
[1] => from hotmail.com ([65.54.162.38]) by bay0-omc2-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 1 Aug 2007 21:40:49 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 1 Aug 2007 21:40:49 -0700
[3] => from 65.54.162.200 by by108fd.bay108.hotmail.msn.com with HTTP;Thu, 02 Aug 2007 04:40:48 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.250.250]
[x-originating-email:] => [gilberfo800@hotmail.com]
[x-sender:] => gilberfo800@hotmail.com
[from:] => "gilbert sanfo"
[bcc:] =>
[subject:] => URGENT ATTENTION IS NEEDED
[date:] => Thu, 02 Aug 2007 04:40:48 +0000
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 02 Aug 2007 04:40:49.0221 (UTC) FILETIME=[4C97D750:01C7D4BF]
[x-scamdex-scores:] => S:74 P:54 A:57 L:57 E:60 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 354
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,deceased,die,dollars,ended,fund,general,inc.,million,proposal,sent,service,transaction,urgent
[x-scamdex-em:] => gilberfo800@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M175580P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
I'am Gilbert Sanfo from Burkina Faso, I work with the Groupe Bank of Africa (boa) Ouagadougou, Burkina Faso as the accountant general of the Bank.
I have a business proposal which will be beneficial to both of us. the total sum that involved in this transaction is ($18.million us dollars) which I want to transfer from the bank I work with to your bank account in your country.
This fund is owned by a deceased person, a business commercialist in West-African regions. He has been dead for years ago and since then no claim has been placed on his fund balance. I want to transfer this money out of this bank/country but such fund cannot be transferred without a PERSON standing as the next of kin to the fund.
The fund could be transferred in this way; The person (you) shall present to the bank through writing/sending an application letter to the bank claiming to be his Extended relation/business associates.
The details shall be that you are the next of kin to the deceased person and properties, and you have been sent by the rest of your extended family to inherit the fund hence the original next of kin died alongside with the owner of the fund.
I shall make available details and information’s with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a successful transfer of this fund into your bank account for both of us.
As your benefits, you shall be entitled to 30% of this fund for your co-operation in this transaction while 60% for me and 10%will be set aside for expenses that will be incurred during the transaction.
However, if you are really sure of
your integrity towards this proposal reply me immediately, and I will send to you the application letter you will send to the bank for the claim of the fund.
I'am Gilbert Sanfo from Burkina Faso, I work with the Groupe Bank of Africa (boa) Ouagadougou, Burkina Faso as the accountant general of the Bank.
I have a business proposal which will be beneficial to both of us. the total sum that involved in this transaction is ($18.million us dollars) which I want to transfer from the bank I work with to your bank account in your country.
This fund is owned by a deceased person, a business commercialist in West-African regions. He has been dead for years ago and since then no claim has been placed on his fund balance. I want to transfer this money out of this bank/country but such fund cannot be transferred without a PERSON standing as the next of kin to the fund.
The fund could be transferred in this way; The person (you) shall present to the bank through writing/sending an application letter to the bank claiming to be his Extended relation/business associates.
The details shall be that you are the next of kin to the deceased person and properties, and you have been sent by the rest of your extended family to inherit the fund hence the original next of kin died alongside with the owner of the fund.
I shall make available details and information’s with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a successful transfer of this fund into your bank account for both of us.
As your benefits, you shall be entitled to 30% of this fund for your co-operation in this transaction while 60% for me and 10%will be set aside for expenses that will be incurred during the transaction.
However, if you are really sure of
your integrity towards this proposal reply me immediately, and I will send to you the application letter you will send to the bank for the claim of the fund.
Thanks & Best Regards, Mr.Gilbert Sanfo
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