This email with the subject
"URGENT REQEST"
was received in one of Scamdex's honeypot email accounts on
Mon, 02 Jun 2008 05:29:43 -0700
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Dr.Clay Hafia" <drch0016@earthlink.net>,
although it may have been spoofed.
Scam Tag Cloud
deathafrica5millionforeignbankerdieddeceasedbankcontactaccountpartnertransactionopportunityclient10%urgent transferfundbusinessproposalmailbank shareeuroburkina fasoburkinacrashauditsurprisebetween us will ouagadougouplane crash($11.5million)dearhttp://news.bbc.co.uk/1/h...
Scam Analysis
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Scam Email Headers
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Dr.CLAY HAFIA
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
URGENT REQEST
Reply me here please.
Email:drclay_hafia@myway.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign
partner that made me to contact you for thistransaction. 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 w ith 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 transferwill be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Dr.Clay Hafia
Send your Reply to my new email address.
Email:drclay_hafia@myway.com
