An
Email with the Subject "Immediate Response Needed" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 10:03:26 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr M. Nganga" <mrmn11@msn.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
deathinheritanceforeignnext-of-kindeceasednext of kinbankaccountclaimtransactionresponse11%fund transfercustombusinessurgentmailbank our bank the bank will nwill (11%)
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, 26 Jan 2009 10:03:26 -0800
[received:] => Array
(
[0] => from blu0-omc1-s27.blu0.hotmail.com ([65.55.116.38])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LRVny-0007XU-Dffor submitted@scamdex.com; Mon, 26 Jan 2009 10:03:26 -0800
[1] => from BLU133-W43 ([65.55.116.7]) by blu0-omc1-s27.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 26 Jan 2009 10:03:27 -0800
)
[date:] => Array
(
[0] => :
[1] => Mon, 26 Jan 2009 18:03:27 +0000
)
[content-type:] => multipart/alternative;boundary="_7ffa35a2-0ba2-4437-8965-6b992211dc3c_"
[x-originating-ip:] => [41.203.237.240]
[reply-to:] =>
[from:] => "Mr M. Nganga"
[subject:] => Immediate Response Needed
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 26 Jan 2009 18:03:27.0417 (UTC) FILETIME=[636BA290:01C97FE0]
[x-spam-status:] => No, score=-14.1
[x-spam-score:] => -140
[x-spam-bar:] => --------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839816.M123938P32690V-S3X
[x-scamdex-scores:] => S:89 P:67 A:70 L:66 E:71 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 426
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,business,charity,claim,contact,death,deceased,die,foreign,fund,inc.,investigation,mobil,national,next-of-kin,numbers,records,reliable,response,transaction,trust,urgent
[x-scamdex-em:] => mnj101979@universia.cl,mrmnj101979@universia.cl
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839816.M123938P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
I'm Mr. Miracle Nganga, an accountant
in a financial institution here in BURKINA FASO. I have decided to contact you
for a fund transfer transaction worth the sum of US$10,500,000.00 into your
reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer
of our bank (an International Billionaire French Businessman) who was killed
with his entire family by PLANE-CRASH in Central England in the year 2003. Since
his death occured, no body have show up as his next of kin for the claim because
the account is untraceable.
Upon the investigation I carried out from
his records, I found out that his foreign business consultant who would have
trace the account died earlier before the deceased. Therefore, this is a
confidential and sealed deal.
For the success of this transaction, you
should apply and act as the only existing NEXT-OF-KIN to the deceased which our
bank will replace the deceased account information through proper documentation
in position of your own account.
This transaction is risk-free, it
will never harm your good reputation in your society because no one can trace
the account, and on the instant of the transfer of the fund into your account,
the chapter of this transaction will be closed entirely.
Note that in a
business of this nature, the bank don't want to know your difference between the
deceased country, religion or believe because our bank inheritance law is
against that. So, it is a preference for us achieve this success without any
problem.
Please note down that once the fund get transferred into your
account, you will take 39% of the total sum for the assistance and role you are
going to play in this transaction,(11%) will be used to establish a charity
organization in your country with your supervision while the remaining will be
for me and my other loyal colleagues here.
I need your urgent response
and include your private telephone/mobile numbers for easy communication.Please
reply if you can be trusted in this deal.
I'm Mr. Miracle Nganga, an accountant
in a financial institution here in BURKINA FASO. I have decided to contact you
for a fund transfer transaction worth the sum of US$10,500,000.00 into your
reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer
of our bank (an International Billionaire French Businessman) who was killed
with his entire family by PLANE-CRASH in Central England in the year 2003. Since
his death occured, no body have show up as his next of kin for the claim because
the account is untraceable.
Upon the investigation I carried out from
his records, I found out that his foreign business consultant who would have
trace the account died earlier before the deceased. Therefore, this is a
confidential and sealed deal.
For the success of this transaction, you
should apply and act as the only existing NEXT-OF-KIN to the deceased which our
bank will replace the deceased account information through proper documentation
in position of your own account.
This transaction is risk-free, it
will never harm your good reputation in your society because no one can trace
the account, and on the instant of the transfer of the fund into your account,
the chapter of this transaction will be closed entirely.
Note that in a
business of this nature, the bank don't want to know your difference between the
deceased country, religion or believe because our bank inheritance law is
against that. So, it is a preference for us achieve this success without any
problem.
Please note down that once the fund get transferred into your
account, you will take 39% of the total sum for the assistance and role you are
going to play in this transaction,(11%) will be used to establish a charity
organization in your country with your supervision while the remaining will be
for me and my other loyal colleagues here.
I need your urgent response
and include your private telephone/mobile numbers for easy communication.Please
reply if you can be trusted in this deal.