An
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 Email.
The sender shows as "alice_idris2000@universia.cl" <alicei027@superposta.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
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Mon, 21 Jul 2008 03:00:14 -0700
[received:] => Array
(
[0] => from ag-out-0708.google.com ([72.14.246.246])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KKsBh-0001wa-Jnfor scamdex@scamdex.com; Mon, 21 Jul 2008 03:00:14 -0700
[1] => by ag-out-0708.google.com with SMTP id 31so14061251agc.5 for ; Mon, 21 Jul 2008 03:00:15 -0700 (PDT)
[2] => by 10.90.96.1 with SMTP id t1mr1846763agb.58.1216634379201; Mon, 21 Jul 2008 02:59:39 -0700 (PDT)
[3] => by 10.90.26.18 with HTTP; Mon, 21 Jul 2008 02:59:39 -0700 (PDT)
)
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839801.M164099P32690V-S3X
)
[date:] => Mon, 21 Jul 2008 09:59:39 +0000
[from:] => "alice_idris2000@universia.cl"
[reply-to:] => alice_idris2000@universia.cl
[subject:] => Hoping to hear from you soonest,
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_89026_6809545.1216634379202"
[x-spam-status:] => No, score=-5.8
[x-spam-score:] => -57
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:62 P:52 A:56 L:52 E:58 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 328
[x-scamdex-kw:] => \%,account,africa,bank,business,claim,contact,die,dollars,foreign,inc.,investigation,million,opportunity,reliable,safe,service,transaction,trust
[x-scamdex-em:] => alice_idris2000@universia.cl
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839801.M164099P32690V
[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.
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,
Attention please,
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,
Mrs Alice Idris
Email alice_idris2000@universia.cl
