A Scam 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.
The sender was
aziz usman <mr.aziz.usman026@hotmail.fr>,
although it may have been spoofed.
Scam Tag Cloud
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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
