A Scam Email with the Subject
was received in one of Scamdex's honeypot email accounts on
Mon, 01 Jun 2009 13:44:39 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
ali aziz <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
generalbeneficiaryafricanforeignaccountantbankcontactaccountclaimtransactioninternetinvestmentfund transferurgentmailbank bank account your bank burkina email@example.com@live.fr will securityouagadougouboa(boa)($4.5m)dearfinancial
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SPAM, via unpublished 'Honeypot' email addresses.
I AM MR. ALI AZIZ I AM THE ACCOUNTANT GENERAL IN THE ACCOUNTS UNIT OF BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO,I GOT YOUR CONTACT FROM THE BURKINAFASO CHAMBERS OF COMMERCE THE INTERNET COMPUTER DOCUMENTALIST ON FOREIGN INVESTMENTS AND RELATIONS.
I HAVE SOME FUND CLAIM WHICH WILL BE OF BENEFIT TO BOTH OF US,I WANTED YOU TO BE AN IHERITOR OF THE CLAIM,THE FUND IS IN A DORMANT ACCOUNT AND WITH YOUR BANK INFORMATIONS AND MY DOCUMENTATION CERTIFIES YOU AS THE INHERITOR /BENEFICIARY,THE TRANSFER WILL BE DONE SUCCESSFULY AND I WILL COME DOWN TO YOUR COUNTRY FOR DISBURSMENT.
THE AMOUNT OF MONEY INVOLVED IS ($4.5M) WHICH I WANTED YOU TO CLAIM FOR FURTHER TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,THIS IS VERY URGENT AS IT WILL TAKE A MAXIMUM OF 4 BANKING DAYS TO BE CONCLUDED ,I AS THE INSIDER WILL DO MY DUTY PERFECTLY FOR SECURITY REASONS.
THIS IS CONFIDENCAIL FOR SUCCESSFULY CONCLUTION AND HITCH-FREE TRANSACTION. CONTACT ME IMMEDIATELY FOR FURTHER DETAILS AND MUTUAL RELATIONSHIP, MY PRIVATE EMAIL ADDRESS:(firstname.lastname@example.org