A Scam Email with the Subject
"Hoping to hear from you soonest,"
was received in one of Scamdex's honeypot email accounts on
Mon, 21 Jul 2008 03:00:14 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"alice_idris2000@universia.cl" <alicei027@superposta.com>,
although it may have been spoofed.
Scam Tag Cloud
africa5million million foreigndiedbankcontactsafeaccountclaimten millionreliabletransactionopportunityforeignerservice40%60% transferbusinessinvestigationmailbank dollar the bank burkinacrashsurpriseas a surpriseconfidentialtop secretengineer will boa(boa)(ten million five hundred...http://www.cnn.com/2003/w... mr ron morris,
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'
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SPAM, via unpublished 'Honeypot' email addresses.
I am Mrs Alice Idris the bank manager of BANK OF AFRICA (BOA) BURKINA FASOWEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.
The owner of this account is MR RON MORRIS, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family were among the victims of December 25, 2003 Air-Crash Incident in Benin , The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ and my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real And A Genuine business. hope that you will never let me down in this transaction, at the conclusion of this business,you will be giving 40% of the total amount, 60% will be for me.
I look forward to your earliest reply by email for more details Thanks. Best regards,
