A Scam Email with the Subject
"I kept it a secret…"
was received in one of Scamdex's honeypot email accounts on
Tue, 11 Aug 2015 21:49:59 -0700 (PDT) and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
=?UTF-8?B?Ik1yLiBUaXJvZ28gRGViaSI=?= <trust@infovia.com.ar>,
although it may have been spoofed.
Scam Tag Cloud
assistanceafricanafrica05 million us dollarsdeceasednext of kindiedbankcontactaccountclaim millioncustomer50%urgentcustomfundproposalbank dollar our bank the bank into bank same bank burkina fasocrashauditas a surprisedormanttop secret will ouagadougouplane crashtreasury(a.d.b)dearhttp://edition.cnn.com/20...
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:
scamdex@gmail.com
return-path:
<trust@infovia.com.ar>
received-spf:
pass (google.com: domain of trust@infovia.com.ar designates 208.84.243.224 as permitted sender) client-ip=208.84.243.224;
authentication-results:
mx.google.com; spf=pass (google.com: domain of trust@infovia.com.ar designates 208.84.243.224 as permitted sender) smtp.mailfrom=trust@infovia.com.ar
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in African Development Bank(A.D.B) Ouagadougou Burkina Faso.
I need your urgent assistance in receiveing the sum of $20.5 Million US Dollars cash in your Country within 7 banking days. This money has been dormant in our bank for years now without claim. With my power I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to our deceased customer. Hon Dr.Kipkalya Kones the former Kenyan Road Minister who died in a plane crashed on the Tuesday 10th, June, 2008.
Please I would like you to keep this proposal as a top secret because you will be receiveing this money in cash in your Country and because I am still working with the same bank now. Immediately I want to received your reply with your personal informationâs, 50% for me and 50% for you. call me Immediately for more information +22668340046 .
You can read more about the crash with the link below: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
Expecting your urgent reply with your information as below.
1. Full name:......... 2. Current Address:......... 3. Telephone NÂ:........... 4. Occupation:............. 5. Age:............ 6. Country:........
Best Regard, Mr. Tirogo Debi
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