A Scam Email with the Subject
"CAN I TRUST YOU?"
was received in one of Scamdex's honeypot email accounts on
Thu, 19 Aug 2010 04:19:57 -0700 and has been classified as a
Generic Scam.
The sender was
Kahn Nabi <kahnnabi030@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
o
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.
return-path:
<kah-a0151@msn.com>
envelope-to:
cj@HUN1P0T
delivery-date:
Thu, 19 Aug 2010 04:19:58 -0700
message-id:
<BLU0-SMTP8849312EA14239E638F5FAEE9E0@phx.gbl>
from:
Kahn Nabi <kahnnabi030@gmail.com>
to:
"." <.>
reply-to:
kahnnabi030@gmail.com
date:
Thu, 19 Aug 2010 11:17:03 GMT
subject:
CAN I TRUST YOU?
mime-version:
1.0
content-type:
text/html; charset="iso-8859-1"
content-transfer-encoding:
quoted-printable
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SPAM, via unpublished 'Honeypot' email addresses.
àéFROM MR.KAHN NABI. ASSISTANT TO THE FOREIGN REMITTANCE DIRECTOR, BANK OF AFRICA . OUAGADOUGOU,BURKINA-FASO.
Dear Friend,
I know that this message will come to you as a surprise. I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($ 15.2) Million U.S dollars to your account within 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 on July 31st 2003 .
I don't want the money to go into our Bank treasury 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 interested. 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 40% of the above mentioned sum if you agree to handle this business with me. Indicate your interest by filling the information below.
1. YOUR FULL NAME. 2. YOUR AGE . 3. YOUR OCCUPATION. 4. YOUR CONTACT ADDRESS . 5. YOUR DIRECT TELEPHONE NUMBERS.
Trusting to hear from you urgently.
Kahn Nabi.
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