An
Email with the Subject "Urgent Assistance of $11.3million" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 13:31:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Said Konfe <said_konfe12@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
assistance3million3 million us dollarsnext of kindeceasedbankcontactaccount millioncustomer %urgentbusinesscustom transferfundmailrisk freebanquebank dollarburkinaburkina fasoauditsaid_konfe12@msn.com will ouagadougou(sgbb)($11.3 million us dollars) mr said konfe,financial
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:] => Tue, 24 Mar 2009 13:31:47 -0700
[received:] => Array
(
[0] => from blu0-omc3-s5.blu0.hotmail.com ([65.55.116.80])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LmDHj-0004FB-PWfor scams@scamdex.com; Tue, 24 Mar 2009 13:31:47 -0700
[1] => from BLU124-W40 ([65.55.116.74]) by blu0-omc3-s5.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 24 Mar 2009 13:36:54 -0700
)
[x-mailer:] => :Message-ID:
[content-type:] => multipart/alternative;boundary="_46ff027f-643c-4947-ae7e-569f911773a8_"
[x-originating-ip:] => [41.203.237.214]
[reply-to:] =>
[from:] => Said Konfe
[subject:] => Urgent Assistance of $11.3million
[date:] => Tue, 24 Mar 2009 20:36:54 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 24 Mar 2009 20:36:54.0215 (UTC) FILETIME=[44A54570:01C9ACC0]
[x-spam-status:] => No, score=-13.4
[x-spam-score:] => -133
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:54 P:41 A:42 L:46 E:42 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 264
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,business,contact,customer,deceased,dollars,fund,million,risk free,urgent
[x-scamdex-em:] => fe10@ubbi.com,id_konfe10@ubbi.com,said_konfe10@ubbi.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237926707.H632781P16375
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Good day my name is Mr Said Konfe, I am auditor director in group Société Générale de Banques au Burkina (SGBB) Burkina Faso Ouagadougou headquarter. I am contacting you through this media on this business financial deal to stand as the benefited next of kin as nearest living person to a deceased customer to my bank for the release and transfer of the sum of ($11.3 million us dollars) to you. I guaranteed that this business deal is legitimate and risk free, at the conclusion of the transfer into your account you will provide, you will be compensated with %40 of the total fund. Thank you; call me on phone and write me email for more details on the steps this deal will be executed.Mr Said Konfe you can reply me now on said_konfe10@ubbi.com
