A Scam Email with the Subject
"URGENT BUSINESS PARTNERSHIP NEEDED."
was received in one of Scamdex's honeypot email accounts on
Mon, 04 May 2009 07:45:20 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Bargo CONGO <bargo.f93@msn.com>,
although it may have been spoofed.
Scam Tag Cloud
africa5millionforeignbankerdiedbankcontactaccountpartnerprojectopportunityclienturgentbusiness transferfundproposalsentmailresendbank shareeuroburkina fasocrashauditsurprisebetween ussincerelyf93@msn.com will plane crash($7.5million)dearhttp://news.bbc.co.uk/1/h... mr. bargo compaore,i
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
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BE MY BUSINESS PARTNER ? Dear friend, How are you and your family? This message might meet you in utmost surprise, Meanwhile i have sent you this mail before but i did not see your respond, i belive that you did not receive it,so i have to resend it to you again for your clear understanding.
However, it's my urgent need for a foreign partner that made me to contact you for this project. My names are, Mr. Bargo Compaore,I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of our bank and I have the opportunity to transfer the left over funds($7.5million)in my bank,belong to one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.Well,i am inviting you for this 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.
