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'
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SPAM, via unpublished 'Honeypot' email addresses.
FROM GEORGES NABI BANK OF AFRICA(B.O.A) OUAGADOUGOU
BURKINAa-FaASO, WEST AFRICA
Dear Friend,
I know that this
message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE
DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope 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 both families.
I need your urgent
assistance in transferring the sum of ($7.6)million 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 since July 31st 2000.
I don't want the money to go into our Bank treasurer 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.
Best Regard.
Georges
Nabi
What Is This?
This Email with the Subject "REPLY VERY URGENTLY" was
received in one of Scamdex's honeypot email accounts on Wed, 01 Sep 2010 04:36:03 -0700 and has been classified as a
Generic Scam Email. The sender shows as georges nabi <georgesnabi@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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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