A Scam Email with the Subject
"Dear Friend,"
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 it may have been spoofed.
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
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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.
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