An
Email with the Subject "CONFIDENTIAL!!!-I NEED YOUR URGENT REPLY." was
received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 07:32:56 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "winner lotter" <lot_pm04@hotmail.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
beneficiary million hundred thousand u.s. d5 millionforeignlawyermobilbankcontactwinaccount millionfive hundred thousanddepositedresponse20%10%processurgentfund transferinvestmentproposalsecuremailbank dollar plc bank the bank burkina fasoconfidential will ouagadougouach(us$11.5 million)http://mobile.live.fr/mes...nmr. gabriel gandoki.
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sat, 04 Nov 2006 07:32:56 -0800
[received:] => Array
(
[0] => from [65.54.246.106] (helo=bay0-omc1-s34.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GgNVw-0001Q0-BPfor submitted@scamdex.com; Sat, 04 Nov 2006 07:32:56 -0800
[1] => from hotmail.com ([207.46.8.229]) by bay0-omc1-s34.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 4 Nov 2006 07:32:53 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 4 Nov 2006 07:32:53 -0800
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Sat, 04 Nov 2006 15:32:51 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.97]
[x-originating-email:] => [lot_pm04@hotmail.fr]
[x-sender:] => lot_pm04@hotmail.fr
[from:] => "winner lotter"
[bcc:] =>
[subject:] => CONFIDENTIAL!!!-I NEED YOUR URGENT REPLY.
[date:] => Sat, 04 Nov 2006 16:32:51 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 04 Nov 2006 15:32:53.0597 (UTC) FILETIME=[7E9798D0:01C70026]
[message-id:] =>
[x-scamdex-scores:] => S:63 P:50 A:55 L:57 E:57 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 330
[x-scamdex-kw:] => 10%,\%,account,bank,beneficiary,contact,foreign,fund,hundred thousand,inc.,million,mobil,plc,process,proposal,response,service,south,urgent,winn
[x-scamdex-em:] => lot_pm04@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204770214.M373347P24192V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
Ex-Minister for Mineral & Mines in South Sudan.
Eleven Million Five hundred Thousand U.S. Dollar (US$11.5 Million). This
city of Burkina Faso by my late father since year 2003 WITH AN INJUNCTION
INVESTMENT FOR THE FAMILY.
so that you can reach them for further clarifications about this funds and
come over to your Country. You would secure a University Admission for me
own cut, 10% has also been set aside to cater for any expenses you may
Lawyer here would be charge to prepare an agreement paper to cover the
Your quick response would be highly appreciated.
Yours Faithfully,
Mr. Gabriel Gandoki.
_________________________________________________________________
Calvary greetings to you Sir,
My name is Gabriel Gandoki the son of Late Hon. Gideon Gandoki the
Ex-Minister for Mineral & Mines in South Sudan.
I want you to stand as my Foreign Beneficiary and receiver of an amount of
Eleven Million Five hundred Thousand U.S. Dollar (US$11.5 Million). This
Fund was deposited with ECOBANK plc BANK here in Ouagadougou, the Capital
city of Burkina Faso by my late father since year 2003 WITH AN INJUNCTION
PLACED ON IT THAT THE SAID DEPOSITED FUND MUST BE TRANSFER ABROAD FOR
INVESTMENT FOR THE FAMILY.
Upon your response to this proposal, I will then give you the bank contact
so that you can reach them for further clarifications about this funds and
how the fund would be transfer to your account for me and my Elder sister to
come over to your Country. You would secure a University Admission for me
and my sister whilst you invest the rest of the fund for us.
Be aware that you shall be allowed to take 20% of the total fund as your
own cut, 10% has also been set aside to cater for any expenses you may
incurred during the process of transferring this fund into your account. Our
Lawyer here would be charge to prepare an agreement paper to cover the
statement above.
Your quick response would be highly appreciated.
Yours Faithfully,
Mr. Gabriel Gandoki.
_________________________________________________________________
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