From: Mario Albert <mr_mario_albert1999@yahoo.com>
Date: Tue, 28 Oct 2008 02:18:46 -0700
A Scam Email with the Subject
"PRIVATE/CONFIDENTIAL"
was received in one of Scamdex's honeypot email accounts on
Tue, 28 Oct 2008 02:18:46 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Mario Albert <mr_mario_albert1999@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
assistanceafrica5millionbankaccountclaimnotificationtransaction40% transferfundmailbank usddollar with bank burkinaconfidentialmr_mario_albert1999@yahoo.commr_mario_albert199@yahoo.fr will yahoo.comyahoo.(assalam aleikum)(usd22.5million) dollars ...(mr_mario_albert199@yahoo.fr)dear mr mario albertl.an
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'
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SPAM, via unpublished 'Honeypot' email addresses.
You can now email me at: mr_mario_albert1999@yahoo.com
- DEAR FRIEND.(ASSALAM ALEIKUM)LET ME START BY INTRODUCING MYSELF. I AM Mr Mario Albertl.AN ACCOUNTS OFFICER WITH BANK OF AFRICA IN BURKINA-FASO,WEST AFRICA.I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I WILL LIKE TO BRING TO YOUR PERSONAL NOTIFICATION.(USD22.5MILLION) DOLLARS TRANSFER CLAIM )THIS IS A LEGITIMATE TRANSACTION AND YOU WILL GET 40% OF THE TOTAL FUND AFTER ITS TRANSFERED INTO YOUR ACCOUNT FOR YOU ASSISTANCE.IF YOU ARE INTRESTED,PLEASE WRITE BACK FOR MORE EXPLANATION THROUGH MY PRIVATE EMAIL(mr_mario_albert199@yahoo.fr).Mr Mario Albertl
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