An
Email with the Subject "VERY CONFIDENCIAL AND URGENT +226 76 938 132." was
received in one of Scamdex's honeypot email accounts on Wed, 02 Apr 2008 19:55:26 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "divine_jajar2008" <divine_jajar2008@mynet.com>.
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
assistanceafricanafrica$9millionbankaccountclaimsclaimtransaction30%urgentpaidbank african bank burkina will mr divine jajar,
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 09 Apr 2008 16:50:53 -0700
[received:] => Array
(
[0] => from [212.101.97.113] (helo=zeus.mynet.com.tr)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JhFbi-00065r-Q4for scamdex@scamdex.com; Wed, 02 Apr 2008 19:55:26 -0700
[1] => (qmail 5440 invoked by uid 0); 3 Apr 2008 02:55:15 -0000
[2] => from unknown (212.101.97.133) by 192.168.36.113 with SMTP; 3 Apr 2008 02:55:15 -0000
[3] => from 41.203.225.156 by webmail133.mynet.com with HTTP; Thu, 3 Apr 2008 05:55:14 +0300 (EEST)
)
[message-id:] => <3969.41.203.225.156.1207191314.mynet@webmail133.mynet.com>
[date:] => Thu, 3 Apr 2008 05:55:14 +0300 (EEST)
[subject:] => VERY CONFIDENCIAL AND URGENT +226 76 938 132.
[from:] => "divine_jajar2008"
[x-mailer:] => Mynet WebMailer
[x-sender-ip:] => 41.203.225.156
[mime-version:] => 1.0
[content-type:] => multipart/alternative;charset=ISO-8859-9;boundary="----=_20080403055514_27898"
[x-priority:] => 3
[importance:] => Normal
[x-spam-status:] => No, score=0.9
[x-spam-score:] => 9
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:40 P:31 A:33 L:34 E:31 G:29
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 198
[x-scamdex-kw:] => \%,account,africa,assistance,bank,claim,claims,million,paid,transaction,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1209142841.M656695P12108V
[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'
Community Action - SPAM/non-Scam Report
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.
Good Day My good friend,
Let me start by introducing myself, I am mr DIVINE JAJAR,
an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of
West
Africa.
I am writing you this letter based on the latest development at my
bank
which I will like to bring to your personal edification.($9million
transfer
claims ).
This is a legitimate transaction and you will be paid 30% for
your "Assistance".If you are interested, please write back for mor
explanation.
Kind Regards
DIVINE JAJAR
+226 226 76 938 132. CALL FOR MORE IMFORMATION.
Good Day My good friend,
Let me start by introducing myself, I am mr DIVINE JAJAR,
an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of
West
Africa.
I am writing you this letter based on the latest development at my
bank
which I will like to bring to your personal edification.($9million
transfer
claims ).
This is a legitimate transaction and you will be paid 30% for
your "Assistance".If you are interested, please write back for mor
explanation.
Kind Regards
DIVINE JAJAR
+226 226 76 938 132. CALL FOR MORE IMFORMATION.
