An
Email with the Subject "REQUEST..!" was
received in one of Scamdex's honeypot email accounts on Sun, 04 May 2008 12:27:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "haniki_ema" <haniki_ema@universia.cl>.
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
africa10 million usdforeignbankerdieddeceasedbankcontactaccount millionpartnertransactionopportunityclient35 %urgent transferfundbusinessproposalmailbank shareusdndevelopment bank burkina fasocrashauditsurprisebetween ussincerely will ouagadougouplane crash(a.d.b)($ 10 million usd)dearhttp://www.universia.cl
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:] => scams@scamdex.com
[delivery-date:] => Sun, 04 May 2008 12:27:22 -0700
[received:] => Array
(
[0] => from daganzo.mx1.universia.net ([195.149.210.98])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jsjre-0004Lc-6Pfor scams@scamdex.com; Sun, 04 May 2008 12:27:22 -0700
[1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id AE5591E1627;Sun, 4 May 2008 21:26:38 +0200 (CEST)
[2] => from 196.28.251.214 (SquirrelMail authenticated user haniki_ema@universia.cl) by mail.universia.net with HTTP; Sun, 4 May 2008 15:26:40 -0400 (CLT)
)
[message-id:] => Array
(
[0] => <60043.196.28.251.214.1209929200.squirrel@mail.universia.net>
[1] => REIDs3x1239839785.M874276P32690V-S3X
)
[date:] => Sun, 4 May 2008 15:26:40 -0400 (CLT)
[subject:] => REQUEST..!
[from:] => "haniki_ema"
[user-agent:] => SquirrelMail/1.4.2
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[x-priority:] => 3
[importance:] => Normal
[to:] => undisclosed-recipients:;
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=3.8
[x-spam-score:] => 38
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::daganzo.mx1.universia.net [195.149.210.98]
[x-scamdex-scores:] => S:74 P:62 A:64 L:61 E:62 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 377
[x-scamdex-kw:] => \%,account,africa,agent,bank,business,contact,death,deceased,die,foreign,fund,inc.,million,opportunity,partner,share,transaction,urgent,user
[x-scamdex-em:] => haniki_ema@universia.cl
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839785.M874276P32690V
[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
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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.
MR.HANIKI EM AFRICAN
DEVELOPMENT BANK BURKINA FASO (A.D.B) OUAGADOUGOU -BURKINA FASO
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 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 ($ 10 million USD) of one of my banks client who died along with his entire
family on 31 july 2000 in a plane crash.
#c0c0c0">You can confirm the genuiness of the
deceased death by clicking on this web site href="">
MR.HANIKI EM AFRICAN
DEVELOPMENT BANK BURKINA FASO (A.D.B) OUAGADOUGOU -BURKINA FASO
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 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 ($ 10 million USD) of one of my banks client who died along with his entire
family on 31 july 2000 in a plane crash. #c0c0c0">You can confirm the genuiness of the
deceased death by clicking on this web site
Hence , i am inviting you for a business deal where this money can be shared
between us in the ratio of 65/35 %. 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. #c0c0c0">have a great
day. yours sincerely, MR.HANIKI EMA
#c0c0c0">
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
