An
Email with the Subject "Please read very carefuly" was
received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 13:27:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "nemanhilar5 Gazeta.pl" <nemanhilar5@gazeta.pl>.
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
africa hundred thousand foreignchiefbankcontactnationalsafeaccountthree hundred thousandtransactionresponseforeigner100%39%processurgent transferbusinessfundlegalinvestigationmailbank dollar development bank prime bank burkinaaudittop secretsincerely will ouagadougouexchangeach(adb)(fill this infomaton)(chief a/c auditor)co-operation mr. nmen hilar,
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:] => Mon, 26 May 2008 13:27:49 -0700
[received:] => Array
(
[0] => from ag-out-0708.google.com ([72.14.246.251])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K0jIF-0008TT-Ptfor scams@scamdex.com; Mon, 26 May 2008 13:27:49 -0700
[1] => by ag-out-0708.google.com with SMTP id 31so428735agc.5 for ; Mon, 26 May 2008 13:27:46 -0700 (PDT)
[2] => by 10.100.141.5 with SMTP id o5mr709775and.33.1211833642569; Mon, 26 May 2008 13:27:22 -0700 (PDT)
[3] => by 10.100.194.6 with HTTP; Mon, 26 May 2008 13:27:22 -0700 (PDT)
)
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839789.M238255P32690V-S3X
)
[date:] => Mon, 26 May 2008 20:27:22 +0000
[from:] => "nemanhilar5 Gazeta.pl"
[subject:] => Please read very carefuly
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_22200_22002254.1211833642536"
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::ag-out-0708.google.com [72.14.246.251]
[x-scamdex-scores:] => S:79 P:61 A:64 L:62 E:64 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 387
[x-scamdex-kw:] => \%,account,africa,bank,beneficiary,business,contact,deceased,dollars,foreign,fund,hundred thousand,inc.,investigation,legal,million,national,process,response,safe,transaction,trust,urgent
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839789.M238255P32690V
[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.
Please read very carefuly from Brother Nmen Hilar. The chief Auditor Incharge, F.R.U. African Development Bank (ADB). Ouagadougou Burkina-fasoWest Africa.
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us.
I am Mr. Nmen Hilar, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
My assurance to you is that, this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i will furnish to you before we proceed.
I got your mail contact from the International directory and will be glad to do this business with you. for more information and proper understanding about the deceased person, contact me and i will give you full details about the whole process.
During my last momentary auditing, i discovered that this man holds an account in my bank which he left no beneficiary.
My investigation proved to me as well that his company and family does not know anything about this very account. The transferable amount is Nineteen Million Three Hundred Thousand United State Dollars and I want to transfer this money into a safe foreign account abroad. So i need your full co-operation to make this work fine.
If you are capable of handling such an amount in strict confidence and trust we will achieve this total fund. I will also use my position to influence and affect legal approvals for immediate onward transfer of this fund into your account with appropriate clearance from the ministries and foreign exchange department.
As soon as the transfer is been concluded, You are entitled to 39% out of the total funds. Please reply and keep it a top secrete.
Please read very carefuly from Brother Nmen Hilar. The chief Auditor Incharge, F.R.U. African Development Bank (ADB). Ouagadougou Burkina-faso West Africa.
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us.
I am Mr. Nmen Hilar, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
My assurance to you is that, this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i will furnish to you before we proceed.
I got your mail contact from the International directory and will be glad to do this business with you. for more information and proper understanding about the deceased person, contact me and i will give you full details about the whole process.
During my last momentary auditing, i discovered that this man holds an account in my bank which he left no beneficiary.
My investigation proved to me as well that his company and family does not know anything about this very account. The transferable amount is Nineteen Million Three Hundred Thousand United State Dollars and I want to transfer this money into a safe foreign account abroad. So i need your full co-operation to make this work fine.
If you are capable of handling such an amount in strict confidence and trust we will achieve this total fund. I will also use my position to influence and affect legal approvals for immediate onward transfer of this fund into your account with appropriate clearance from the ministries and foreign exchange department.
As soon as the transfer is been concluded, You are entitled to 39% out of the total funds. Please reply and keep it a top secrete.
(fill this infomaton)
1.YOUR FULL NAME........... 2. AGE..................... 3. OCCUPATION.............. 4. FAX..................... 5. TELEPHONE............... 6. SEX..................... 7. COUNTRY.................
