A Scam Email with the Subject
"Reply,"
was received in one of Scamdex's honeypot email accounts on
Fri, 08 Jul 2016 09:22:52 -0400 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
<hiltondabou31@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
beneficiaryafrica5millionforeigndiednext of kinbankcontactwinaccountglobaltransaction60%40%internetbusiness transferfundsentmailbank share unit, bank the bank burkina fasoauditbetween ussincerelyhiltondabou31@gmail.com will ouagadougouremittanceboa(boa)($10.5million)(hiltondabou31@gmail.com) mr. hilton dabou,the
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
Permit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or she in person, what matters will be the trust and the Informationâs you got about the person. In this case we can understand our self and work like one family.
My Name is Mr. Hilton Dabou,the senior Auditor In charge of Foreign Remittance Unit, Bank of Africa (BOA). I'm from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned ($10.5million) to your account. The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Hence, i am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 60% for me,40% for you,
By indicating your interest contact me so that I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately and delete if you are not interested.
