A Scam 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.
The sender was
"divine_jajar2008" <divine_jajar2008@mynet.com>,
although it may have been spoofed.
Scam Tag Cloud
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 agencies.
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
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SPAM, via unpublished 'Honeypot' email addresses.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.
