Subject: URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO:email@example.com
From: diallo usman <firstname.lastname@example.org>
Date: Tue, 05 May 2009 09:16:02 -0700
A Scam Email with the Subject
"URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO:email@example.com"
was received in one of Scamdex's honeypot email accounts on
Tue, 05 May 2009 09:16:02 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
diallo usman <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
africaforeigndeceasedbankcontactpartneropportunitycustomerprocessurgentbusinessfundcustomproposal transfermailbank sharedollar manager, bank every bank burkina fasocrashsurprisebetween email@example.com_usman74@msn.com will ouagadougouyahoo.comremittanceexchangeplane crashboa(boa)($ 37.2 million dollars)
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.
URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO:firstname.lastname@example.org
Tue, 5 May 2009 16:15:59 +0000
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SPAM, via unpublished 'Honeypot' email addresses.
URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO: email@example.com FROM MR.DIALLO USMAN BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA) OUAGADOUGOU, BURKINA FASO.
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in BURKINA FASO , WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA). I have the opportunity to meet unclaimed funds of ($ 37.2 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.as you knows, every bank have their process for transfer, and you shall be assisting me in expenses during the course of the transfer, for documentation clearance with the bank.
Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers informations, which you will be glad to have.