A Scam Email with the Subject
was received in one of Scamdex's honeypot email accounts on
Mon, 08 Mar 2010 16:40:19 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
although it may have been spoofed.
Scam Tag Cloud
african hundred thousand us dollarsdeceasedbankaccountclaimseven hundred thousandtransaction5%business transferfundurgentmailbank account your bank his bank will (confidential)[jin sun][private phone and your f...(email@example.com) mr. jin sunnmr jeffÂ immanuelfinancial
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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FROM THE DESK OF MR JEFF IMMANUEL
AUDIT/REMITTANCE DEPARTMENT OF
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
PHONE: +226-70 16 85 47ÂÂÂÂÂÂÂÂÂÂÂÂ Â
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($ 5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENTYOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.OUR WEBSITE
MR JEFFÂ IMMANUEL
PLEASE REPLY ME HERE;
PLEASE REPLY IMMEDIATELY(firstname.lastname@example.org)