A Scam Email with the Subject
"I am waiting to hear from you"
was received in one of Scamdex's honeypot email accounts on
Fri, 26 Aug 2011 18:51:19 -0700 and has been classified as a
Generic Scam.
The sender was
Malik Miranda <malikmiranda@w.cn>,
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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous correspondence with each other. In spite of this, I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.
I am Dr Malik Miranda, I work as an external auditor for the Bank of Africa.(B.O.A) Burkina-Faso, working as part of a bigger team that covers the entire
African region, On routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years.
The accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $4.200.000 Million United States Dollars, I am
seek your assistance at willing so that we can do this financial transaction together for our success
If you decide to render your service to me in this regard, you will be entitled to a percentage. You have the absolute authority to claim the fund hence you are a foreigner as soon as you reply, step to follow in order to finalize this transaction immediately would be declared to you.
I do expect your prompt response if you are willing to work with me. Thank you Best Regards. Dr. Malik Miranda.
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