You are viewing an Email identified as a Scam, It has the Subject
"Dear Friend," and it was received in one of Scamdex's honeypot email accounts on
Thu, 2 Oct 2014 14:40:02 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam.
The sender was HARI KUNDA <harikunda2@gmail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their
email address lists for spam purposes.
Scam Tag Cloud
africa5millionforeignbankerbankcontactaccountpartnertransactionopportunity50%40%10%urgent transferfundbusinessproposalmailbank share the bank burkina fasobetween usharikunda2@gmail.com will ouagadougou($10.5million)(1)your full name ..........(3)your telephone ..........(5)your status .............dear mr. hari a. kundahowever,
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.
delivered-to:
dumbtube@gmail.com
return-path:
<hari_kunda1@yahoo.com>
received-spf:
pass (google.com: domain of hari_kunda1@yahoo.com designates 98.138.90.253 as permitted sender) client-ip=98.138.90.253;
authentication-results:
mx.google.com; spf=pass (google.com: domain of hari_kunda1@yahoo.com designates 98.138.90.253 as permitted sender) smtp.mail=hari_kunda1@yahoo.com; dkim=pass header.i=@yahoo.com; dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
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SPAM, via unpublished 'Honeypot' email addresses.
However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.
Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.
(1)your Full name ................, (2)your country .................., (3)your Telephone ................, (4)your Occupation ..............., (5)your Status ..................., (6)your Age ......................, (7)your photo ...................., Best regards MR. HARI A. KUNDA.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
