A Scam Email with the Subject
"Form Mr.Younes Khan"
was received in one of Scamdex's honeypot email accounts on
Sat, 20 Aug 2011 04:05:54 -0700 and has been classified as a
Generic Scam.
The sender was
Khan <mr_younes01@sify.com>,
although it may have been spoofed.
Scam Tag Cloud
o
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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The Office Of The Foreign Remittance And Auditing Department,Bank Of Africa (B.O.A) Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$8.2;MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to jeopardise with it.
My Urgent need for a
foreign partner that made me to contact you for this legal transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($8.2million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank
treasury account as an unclaim fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. And the sharing of this fund we be 50% for you then 50% for me.
From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.You should contact me on my private email:(mr_younes01@sify.com) .
This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account in your country.
Best Regards, Mr .Younes Khan
+226 71 84 85 22
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