generalaccidentbeneficiary00 million million thousand dollarsforeigncrudeoildeceaseddiedbankcontactsafeaccount millionten milliontransactionforeigner100%internetiraq transferbusinessfundmailbank dollar our bank burkina fasoauditas a email@example.com will ach(internet)(us$10.500 000 00)dear mr yusuf ahmeddear,re:
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
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RE: TRANSFER OF US$10.500.000 00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out TEN MILLION FIVE HUNDRED THOUSAND DOLLARS, (US$10.500 000 00) from our bank here in Burkina Faso .
The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was
believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto-accident in June 23, 2006 without a WILL. The amount involved is US$10,500,000.00
I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
What Is This?
This Email with the Subject "PLEASE TRY TO THIS WITH ME." was
received in one of Scamdex's honeypot email accounts on Wed, 25 May 2011 22:26:44 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "firstname.lastname@example.org" <email@example.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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