An
Email with the Subject "TRUSTING TO HEAR FROM YOU IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Mon, 09 Jun 2008 04:30:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Sule Ken <mr_sule_ken111@hotmail.fr>.
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
beneficiaryprobate hundred thousand united ...5 milliondollarsmilliondeceasednext-of-kinnext of kinbankcontactnumbersclaimfive hundred thousand milliontransactionprojectcustomerbusiness transfercustomfundinvestmentproposalurgentsecuremailbank sharedollarburkina fasoauditmutual will boa(boa)my dear mr. sule ken.auditing
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 09 Jun 2008 04:30:39 -0700
[received:] => Array
(
[0] => from large.vizslamail.hu ([193.202.82.52] helo=vizslamail.hu)by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1K5fZw-0008V4-5Nfor submitted@scamdex.com; Mon, 09 Jun 2008 04:30:39 -0700
[1] => from web-01.vizslamail.swi.hu ([192.168.1.132])by smtp-out-01.vizslamail.swi.hu with esmtp (Exim 4.44 #1 (Debian))id 1K5fY0-0002kg-8rfrom ; Mon, 09 Jun 2008 13:28:24 +0200
)
[content-transfer-encoding:] => binary
[content-type:] => multipart/alternative; boundary="_----------=_1213011024174712"
[mime-version:] => 1.0
[from:] => Sule Ken
[to:] => .
[subject:] => TRUSTING TO HEAR FROM YOU IMMEDIATELY
[reply-to:] => mr_sule_ken111@hotmail.fr
[date:] => Mon, 09 Jun 2008 13:30:24 +0200
[x-uidl:] => 1213011024174711213011024degszlgvuih13vsuh@altavizslahu
[x-originating-ip:] => 196.28.244.250
[message-id:] => reIDScdx00001213011039.H785079P32690.-S0X:2,-S0X
[x-mailer:] => VizslaMail 4.11
[x-spam-status:] => No, score=4.8
[x-spam-score:] => 48
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:108 P:81 A:82 L:85 E:86 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 520
[x-scamdex-kw:] => kin ,account,africa,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,mutual,next-of-kin,numbers,probate,project,proposal,share,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => 1213011024174711213011024degszlgvuih13vsuh@altavizslahu,john_muse000@yahoo.co.in,mr_sule_ken111@hotmail.fr,mr_sule_ken111@hotmail.frMR
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839791.M624926P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM MR. SULE KEN. AUDITING / ACCOUNTING DIRECTOR BANK OF AFRICA (BOA) BURKINA FASO
MY dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abundant sum of $25.5M Twenty five Million Five hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family.Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir.
I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund to be released in your favour as the beneficiary's or the next of kin.
It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $3.5 Million Dollars on final conclusion of this project, while the rest $22.Million shall be for me.Your share stays with you while the rest shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you,
FROM MR. SULE KEN. AUDITING / ACCOUNTING DIRECTOR BANK OF AFRICA (BOA) BURKINA FASO
MY dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abundant sum of $25.5M Twenty five Million Five hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family.Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir.
I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund to be released in your favour as the beneficiary's or the next of kin.
It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $3.5 Million Dollars on final conclusion of this project, while the rest $22.Million shall be for me.Your share stays with you while the rest shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent; Email.mr_sule_ken111@hotmail.fr
MR. SULE KEN.
______________________________________________________ Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu portÃlon!
