This Email with the Subject "RESPOND IMMEDIATLY." was
received in one of Scamdex's honeypot email accounts on Thu, 15 Sep 2016 12:15:19 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as GRAHAM GEORGE <grahamgeorge0001@gmail.com>,
although that address was probably spoofed. We recommend that you do not attempt to 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 Tag Cloud
africadeceasednext of kinbanknumbersclaimcustomer10% transfercustomfundproposalbusinessmailbank bank account our bank the bank your bank grahamg01@yahoo.com will (usd $10.4m)(the owner of the account)(etc)
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SPAM, via unpublished 'Honeypot' email addresses.
I
know that this message will come to you as a surprise. I am Dr GRAHAM
GEORGE from Burkina Faso the Accounting and Auditing Manager bank of
Africa (B.O.A), Ouagadougou.I hoped that you will not expose or betray
this trust and confident that I am about to repose on you for the mutual
benefit of our families.
I
need your urgent assistance in transferring the sum of (usd $10.4m)
million to your account within 10 to 14 banking days. This money has
been dormant for years in our bank without claim. I want the bank to
release the money to you as the nearest person to our deceased customer
(the owner of the account) died along with his supposed next of kin in
an air crash since last year.I don't want the money to go into our bank
treasurer account as an abandoned fund.
So
this is the reason why I contacted you so that the bank can release the
money to you as the next of kin to the deceased customer.Please I would
like you to keep this proposal as a top secret and delete it if you are
not upon receipt of your reply, I will give you full details on how the
business will be executed and also note that you will have 35% of the
above mentioned sum if you agree to handle this business with me? And
10% will be set aside for any expenses that warrant on the process
before the fund get into your bank account such as telephone calls bills
(etc).
NOTE/
Kindly send me the following information if you are really willing to
assist me so i will apply to the bank of africa on your behalf.
I
know that this message will come to you as a surprise. I am Dr GRAHAM
GEORGE from Burkina Faso the Accounting and Auditing Manager bank of
Africa (B.O.A), Ouagadougou.I hoped that you will not expose or betray
this trust and confident that I am about to repose on you for the mutual
benefit of our families.
I
need your urgent assistance in transferring the sum of (usd $10.4m)
million to your account within 10 to 14 banking days. This money has
been dormant for years in our bank without claim. I want the bank to
release the money to you as the nearest person to our deceased customer
(the owner of the account) died along with his supposed next of kin in
an air crash since last year.I don't want the money to go into our bank
treasurer account as an abandoned fund.
So
this is the reason why I contacted you so that the bank can release the
money to you as the next of kin to the deceased customer.Please I would
like you to keep this proposal as a top secret and delete it if you are
not upon receipt of your reply, I will give you full details on how the
business will be executed and also note that you will have 35% of the
above mentioned sum if you agree to handle this business with me? And
10% will be set aside for any expenses that warrant on the process
before the fund get into your bank account such as telephone calls bills
(etc).
NOTE/
Kindly send me the following information if you are really willing to
assist me so i will apply to the bank of africa on your behalf.
1. Full name..............
2. Telephone numbers/mobile/fax.......
3. Your age......
4. Your sex.........
5. Your occupation........
6. Your country and city......
7. Your home address..........
8. Marital status............
You can also write me with this email " grahamg01@yahoo.com ".
