An
Email with the Subject "Trust/Confidential proposal" was
received in one of Scamdex's honeypot email accounts on Fri, 06 Mar 2009 08:28:28 -0800
and has been classified as a Generic Scam Email.
The sender shows as ibrahim danjima <ibrahimdanjima__9@msn.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
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:] => Fri, 06 Mar 2009 08:28:28 -0800
[received:] => Array
(
[0] => from bay0-omc3-s21.bay0.hotmail.com ([65.54.246.221])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LfcuS-0004QT-JZfor scams@scamdex.com; Fri, 06 Mar 2009 08:28:28 -0800
[1] => from BAY120-W45 ([207.46.9.208]) by bay0-omc3-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 6 Mar 2009 08:28:27 -0800
)
[date:] => Array
(
[0] => :Message-ID:
[1] => Fri, 6 Mar 2009 16:28:27 +0000
)
[content-type:] => multipart/alternative;boundary="_69fe6384-ca90-49b3-a1b4-005603815a6e_"
[x-originating-ip:] => [41.203.225.16]
[reply-to:] =>
[from:] => ibrahim danjima
[subject:] => Trust/Confidential proposal
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 06 Mar 2009 16:28:27.0905 (UTC) FILETIME=[945B5F10:01C99E78]
[x-spam-status:] => No, score=-3.4
[x-spam-score:] => -33
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:72 P:55 A:58 L:57 E:61 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 356
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,charity,contact,customer,dollars,million,mobil,percent,proposal,sent,share,staff,transaction,trust
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1236356908.H901846P17058
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars..
Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
If you are willing to do the transaction with me, get back to me with the following below:
1. Age..............
2. Marital Status............
3. Mobile Number...................
Contact me for more details if you are interested, We can proceed.
Thanks,
Mr Ibrahim Danjima.
Mobile: +226 76 59 33 44
I am IBRAHIM DANJIMA,
A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars..
Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
If you are willing to do the transaction with me, get back to me with the following below:
1. Age..............
2. Marital Status............
3. Mobile Number...................
Contact me for more details if you are interested, We can proceed.
Thanks,
Mr Ibrahim Danjima.
Mobile: +226 76 59 33 44
