A Scam Email with the Subject
"GOOD DAY"
was received in one of Scamdex's honeypot email accounts on
Mon, 14 Jun 2010 05:27:25 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
congo.salif@sify.com,
although it may have been spoofed.
Scam Tag Cloud
assistanceafricamobildeceaseddiednext of kinbanknationalaccountclaimtransactioncustomer50% transfercustomfundinvestigationmailrisk freebank sharedollar groups bank our bank burkina fasocrashauditdormant will ouagadougouplane crashtreasury(b.o.a)(adb)
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SPAM, via unpublished 'Honeypot' email addresses.
I am Mr CONGO SALIF. The manager Audit & Accounts dept. with the groups Bank of Africa Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $15 milion United States dollars into your accounts.
The above sum belongs to our deceased customer late Dr George Brumley who died along with his entire family in a plane crash some years ago. And since then, his account has been dormant. After my further investigation, I discovered that Dr George Brumley died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be taking care of by both of
us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. Your Full Name.......................... ... Your Sex........................... ....... Your Age.................. Your
Country........... Marital Status........... Your Occupation....... Your Personal Mobile Number................ Your Personal Fax Number..................... Thanks Mr CONGO SALIf
