An
Email with the Subject "URGENTLY WAITING FOR YOUR REPLY ON THIS PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Wed, 11 Jun 2008 13:39:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "james sakato" <james_sakato10@mail.mn>.
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
deathafrican hundred thousand us dollarsbankcontactaccountfive hundred thousandtransactionproposalbusiness transferfundmailbank eurodollar development bank from bank our bank boa bank burkina fasoburkinacrashaudit will willnouagadougouexchangeplane crashboa(mr. andreas schranner fr...(ten million five hundred...dearco-operationhttp://news.bbc.co.uk/1/h... mr james sakatobill
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 11 Jun 2008 13:39:53 -0700
[received:] => Array
(
[0] => from qb-out-0506.google.com ([72.14.204.237])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1K6X6m-0004Tn-5Sfor scamdex@scamdex.com; Wed, 11 Jun 2008 13:39:52 -0700
[1] => by qb-out-0506.google.com with SMTP id a10so1327144qbd.21 for ; Wed, 11 Jun 2008 13:39:55 -0700 (PDT)
[2] => by 10.100.91.17 with SMTP id o17mr464115anb.85.1213216755744; Wed, 11 Jun 2008 13:39:15 -0700 (PDT)
[3] => by 10.90.89.17 with HTTP; Wed, 11 Jun 2008 13:39:15 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <6667a8910806111339q2e35bf3esced48750219f347f@mail.gmail.com>
[1] => REIDs3x1239839792.M326246P32690V-S3X
)
[date:] => Wed, 11 Jun 2008 20:39:15 +0000
[from:] => "james sakato"
[reply-to:] => jamessakato01@hotmail.com
[subject:] => URGENTLY WAITING FOR YOUR REPLY ON THIS PROPOSAL
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_21286_626225.1213216755718"
[x-spam-status:] => No, score=4.8
[x-spam-score:] => 48
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:67 P:46 A:48 L:49 E:49 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 303
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,contact,death,die,dollars,fund,hundred thousand,million,proposal,transaction,urgent
[x-scamdex-em:] => jamessakato01@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839792.M326246P32690V
[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'
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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.
DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM JAMES SAKATO, BILL AND EXCHANGE OFFICER IN AFRICAN DEVELOPMENT BANK AND DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.
I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 35% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER: 3. YOUR AGE: 4. YOUR SEX: 5. YOUR OCCUPATIONS: 6. YOUR COUNTRY AND CITY:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL
IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS FAITHFULLY,
JAMES SAKATO
FROM, MR JAMES SAKATO BILL AND EXCHANGE OFFICER,
AFRICAN, DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM JAMES SAKATO, BILL AND EXCHANGE OFFICER IN AFRICAN DEVELOPMENT BANK AND DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH
FOR MORE INFORMATION VISIT THIS SITE BELLOW HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.
I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 35% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER: 3. YOUR AGE: 4. YOUR SEX: 5. YOUR OCCUPATIONS: 6. YOUR COUNTRY AND CITY:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL
IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.