An
Email with the Subject "PARTNERSHIP!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 21 Nov 2007 23:31:24 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as aziz usman <mr.aziz.usman026@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
deathafrica5millionforeignbankerdieddeceasedbankcontactwinaccountpartnertransactionopportunityclient10% transferfundbusinessproposalmailbank shareeuro usman. bank burkina fasocrashauditsurprisebetween us will ouagadougouplane crash($11.5million)dearhttp://news.bbc.co.uk/1/h...nmr. aziz usman. mr aziz usman
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:] => 419@scamdex.com
[delivery-date:] => Wed, 21 Nov 2007 23:31:24 -0800
[received:] => Array
(
[0] => from bay0-omc2-s5.bay0.hotmail.com ([65.54.246.141])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Iv6Wo-00030e-PYfor 419@scamdex.com; Wed, 21 Nov 2007 23:31:24 -0800
[1] => from BAY104-W42 ([65.54.175.142]) by bay0-omc2-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 21 Nov 2007 23:31:10 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_c9e2fc9d-fd54-47b9-818b-c74ecc87ee27_"
[x-originating-ip:] => [41.202.64.74]
[reply-to:] =>
[from:] => aziz usman
[subject:] => PARTNERSHIP!!!
[date:] => Thu, 22 Nov 2007 08:31:10 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 Nov 2007 07:31:10.0965 (UTC) FILETIME=[A77E3250:01C82CD9]
[x-spam-status:] => No, score=5.2
[x-spam-score:] => 52
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:67 P:49 A:51 L:52 E:59 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => 10%,\%,account,africa,award,bank,business,contact,death,deceased,die,foreign,fund,million,opportunity,partner,proposal,share,transaction
[x-scamdex-em:] => mraziz_usman@myway.com,mraziz_usman@myway.comB
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M907663P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgenat need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.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. have a great day. yours, Mr Aziz Usman
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MR. AZIZ USMAN. BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.
Reply me here please. Email:mraziz_usman@myway.com
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgenat need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.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. have a great day. yours, Mr Aziz Usman
Send your Reply to my new email address. Email:mraziz_usman@myway.com Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez de 5 Go de stockage ! Windows Live Hotmail
