From: "Inspector Charles SOLUDO" <impaulb@rogers.com>
Date: Tue, 23 Jun 2009 15:56:29 -0700
A Scam Email with the Subject
"Fw: URGENT RESPONSE PLEASE"
was received in one of Scamdex's honeypot email accounts on
Tue, 23 Jun 2009 15:56:29 -0700 and has been classified as a
Generic Scam.
The sender was
"Inspector Charles SOLUDO" <impaulb@rogers.com>,
although it may have been spoofed.
Scam Tag Cloud
soludo226-7501762mobilnext of kinbankwincongratulationsclaimrecordsexecutivepaymentresponseserviceinc.processurgent transferfundsentmailcontractorbank transferbank usd governor,central bank burkina faso will yahoo!ach(gmt +00:00)(optional)
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'
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SPAM, via unpublished 'Honeypot' email addresses.
From the Records of outstanding contractors due
for Payment with the FederalGovernment of Burkina faso, your Name was
attached as the next of kin to one of our late contractor. your payment
has been discovered as next on the list of payment. So I wish to inform
you that your payment is being processed and will be released to you as
soon as you respond to this letter.Also be advised that because of too
many contractors that I have to pay at thisfinal quarter of the year, you
will only receive the sum of $15,000,000 USD.So that I will be able to pay
othercontractors,Kindlyre-confirm to methe following:1. Your fullname..2.
Phone..fax and mobile #..3. address..4. Profession.. age and marital
status...5. Copy of int'l passport or drivers license (Optional).As soon
as this information is received, your payment will be made to you through
bank transfer which you willhave toget back to this office with your
ccount information and note that you must be at least 21 years of age to
claim this fund and if not, your money will be kept till you reach that
age. Reply me as soon as you receivethis letter for further discussion Get
back to me immediately.CONGRATULATIONS.DR BOUKARY OUEDRAOGOExecutive
governor,Central bank of Burkina faso .make sure youcallme+226-75017623.
email me on my private email address:boukaryouedraogo@mail.ru
