An
Email with the Subject "Fwd: URGENT PLEASE" was
received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 07:30:58 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as michael hernandez <wdalaskan@yahoo.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
africadiamondmobilnext of kinbanknationalaccountclaimdeposittransactionforeignerurgentbusinessfund transferproposalinvestigationsentmailbank his bank the bank burkina fasoburkinaaudit will willnouagadougou(bpa) mr rafael kone,nmr rafael kone.
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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:] => scams@scamdex.com
[delivery-date:] => Thu, 01 May 2008 07:30:58 -0700
[received:] => Array
(
[0] => from web50007.mail.re2.yahoo.com ([206.190.38.22])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JrZo8-00030R-Uafor scams@scamdex.com; Thu, 01 May 2008 07:30:58 -0700
[1] => (qmail 24445 invoked by uid 60001); 1 May 2008 14:30:49 -0000
[2] => from [208.187.191.118] by web50007.mail.re2.yahoo.com via HTTP; Thu, 01 May 2008 07:30:49 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=16mqq7FBsIYS24SuP9AKygQFfEdQAPrWdlAM6+9StiDbQc++5notipiG7WXTWHCNG7KgOJBAeTV17utJXAyYNqIRMq5UIWDeDpbUf4qbOUHqGqmjZBzGrpU+8SzT9LHYRaP+wACyjsXQ20Bnl70rJVnieZZeGUrP4A1BfVhEI9Q=;
[x-ymail-osg:] => MBFNC0AVM1lJkTFWvh9e1xE3rZGqLJyDUXlEeI02SMRCcc06N_Y3sJwehkOq51kRaA--
[date:] => Thu, 1 May 2008 07:30:49 -0700 (PDT)
[from:] => michael hernandez
[subject:] => Fwd: URGENT PLEASE
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="0-1892664476-1209652249=:18400"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <767525.18400.qm@web50007.mail.re2.yahoo.com>
[x-spam-status:] => No, score=6.5
[x-spam-score:] => 65
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::web50007.mail.re2.yahoo.com [206.190.38.22]
[message-id:] => REIDs3x1239839785.M505971P32690V-S3X
[x-scamdex-scores:] => S:126 P:91 A:95 L:101 E:99 G:88
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 126
[x-scamdex-totscore:] => 600
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,africa,agent,bank,beneficiary,business,claim,contact,diamond,die,dollars,foreign,forwarding,fund,gold,inc.,investigation,million,mobil,national,notification,partner,payment,percent,proposal,response,risk free,sent,share,transaction,united states dollar,urgent
[x-scamdex-em:] => rafaelkone@universia.cl,rafkone02@yahoo.com,wdalaskan@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839785.M505971P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From The Desk of Mr Rafael Kone. Audits & Accounts Dept African
Developent Bank Ouagadougou
Burkina Faso
Tel. +226 78 31 78
19
Dear Friend,
I am Mr Rafael Kone, a banker with the
above mentioned bank in Ouagadougou Burkina Faso in West Africa,
holding the post of the Audit & Accounts dept,. On 26, December, 2003, one Mr John Korovo,
a Jordan National, An Astute Business man of international repute, a contract with Ecowas country,
whose endeavours spans various areas of Business interest, (Real estate, contract, Gold and
Diamond.etc) made a numbered time (Fixed) Deposit, valued at $15,000,000.00 (Fifteen Million,
United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine
notification to his forwarding address but got no reply. After some months, After
further investigation, it was discovered that he died without making a WILL and all attempts to
trace his next of kin proved fruitless.
On further investigation, it
was discovered that Late Mr. John Korovo did not declare any next of kin or relatives in all his
official documents, including his Bank Deposit paper work here in our Bank. The total sum of
$15,000,000.00 is still in my bank. All efforts to trace and locate his next of kin proved
abortive.
In accordance with the
countrys banking laws and constitution guiding this banking institution stated that after the
expiration of (5)five years, if no body or person comes for the claim as the next of kin , such
money will be revert to the Burkina Faso government treasury if nobody applies as
the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you
as a foreign partner to stand in as the next of kin to the late Mr. John korovo since no one will
come up for the claim.My contacting you is for the fact the fund can not be transfer to a
Burkinabe hence the depositor was a foreigner.
Upon acceptance of this
proposal, I shall send to you by mail the Bank (BPA) "Next of Kin Beneficiary Payment
Application Text Form" as well as detailed information on how this deal would be carried out.
The money will be shared in the
ratio: 50/50 percent.I guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of the law, as I will use my position in the Bank's here to perfect
this business transaction and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required.
I await your urgent response. Your detailed reply should contain your telephone
and Mobile number with your full name for easier communication for our
proceeding.Please bear in mind this is risk free business transaction.
On the acceptance of this proposal I will
like you to forward to me you personal informations such
as:
From The Desk of Mr Rafael Kone. Audits & Accounts Dept African
Developent Bank Ouagadougou
Burkina Faso Tel. +226 78 31 78
19 Dear Friend,
I am Mr Rafael Kone, a banker with the
above mentioned bank in Ouagadougou Burkina Faso in West Africa,
holding the post of the Audit & Accounts dept,. On 26, December, 2003, one Mr John Korovo,
a Jordan National, An Astute Business man of international repute, a contract with Ecowas country,
whose endeavours spans various areas of Business interest, (Real estate, contract, Gold and
Diamond.etc) made a numbered time (Fixed) Deposit, valued at $15,000,000.00 (Fifteen Million,
United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine
notification to his forwarding address but got no reply. After some months, After
further investigation, it was discovered that he died without making a WILL and all attempts to
trace his next of kin proved fruitless. On further investigation, it
was discovered that Late Mr. John Korovo did not declare any next of kin or relatives in all his
official documents, including his Bank Deposit paper work here in our Bank. The total sum of
$15,000,000.00 is still in my bank. All efforts to trace and locate his next of kin proved
abortive. In accordance with the
country’s banking laws and constitution guiding this banking institution stated that after the
expiration of (5)five years, if no body or person comes for the claim as the next of kin , such
money will be revert to the Burkina Faso government treasury if nobody applies as
the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you
as a foreign partner to stand in as the next of kin to the late Mr. John korovo since no one will
come up for the claim.My contacting you is for the fact the fund can not be transfer to a
Burkinabe hence the depositor was a foreigner. Upon acceptance of this
proposal, I shall send to you by mail the Bank (BPA) "Next of Kin Beneficiary Payment
Application Text Form" as well as detailed information on how this deal would be carried out.
The money will be shared in the
ratio: 50/50 percent.I guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of the law, as I will use my position in the Bank's here to perfect
this business transaction and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required.
I await your urgent response. Your detailed reply should contain your telephone
and Mobile number with your full name for easier communication for our
proceeding.Please bear in mind this is risk free business transaction.
On the acceptance of this proposal I will
like you to forward to me you personal informations such
as: Your full
name....................Address................................Occupation...........................Age.......................................Phone
no..............................Passport
no............................ Thanks.
Mr Rafael Kone.
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl