An
Email with the Subject "I need Oversea Partner." was
received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 16:33:38 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mike y <mike_y0002@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
$15 millionbankermobilbankcontactnationalaccount millionpartneropportunityclient10% transferfundbusinessproposalmailbank shareeuro our bank burkina fasobetween ussincerelymike_y0002@msn.com will securityouagadougou(bank name witheld for se...($15 million)dearfinancial
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:] => Thu, 12 Feb 2009 16:33:38 -0800
[received:] => Array
(
[0] => from blu0-omc3-s2.blu0.hotmail.com ([65.55.116.77])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LXlzu-0006QI-Otfor submitted@scamdex.com; Thu, 12 Feb 2009 16:33:38 -0800
[1] => from BLU122-W50 ([65.55.116.73]) by blu0-omc3-s2.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 12 Feb 2009 16:33:42 -0800
)
[date:] => Array
(
[0] => :
[1] => Fri, 13 Feb 2009 00:33:42 +0000
)
[content-type:] => multipart/alternative;boundary="_0dbdd3fc-d1a3-4f36-85e9-03ce84241652_"
[x-originating-ip:] => [41.203.229.14]
[reply-to:] =>
[from:] => mike y
[subject:] => I need Oversea Partner.
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 13 Feb 2009 00:33:42.0500 (UTC) FILETIME=[B8EB8240:01C98D72]
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839817.M969281P32690V-S3X
[x-scamdex-scores:] => S:52 P:41 A:42 L:44 E:50 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 268
[x-scamdex-kw:] => 10%,\%,account,bank,business,contact,fund,inc.,million,mobil,national,opportunity,partner,proposal,share
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839817.M969281P32690V
[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.
Dear Friend, My name is Mike Yonli. I am the regional manager of a Financial Institution (Bank name witheld for security reason) here in Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me during the recent banker's seminar held in Europe. I have the opportunity of transferring the left over funds ($15 million) abandoned From one our Bank clients Account .
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 in my favour and the remaining 10% for any income expenses that might come up during the transfer, 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. Please indicate your willingness by sending the below information to me for more clarification and easy communication.
FULL NAME................................................ OCCUPATION............................................. COUNTRY OF NATIONALITY ....................... SEX............................................................ AGE........................................................... MARITAL STATUS....................................... MOBILE PHONE NUMBER.........................
Sincerely, Mike Yonli.
Dear Friend, My name is Mike Yonli. I am the regional manager of a Financial Institution (Bank name witheld for security reason) here in Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me during the recent banker's seminar held in Europe. I have the opportunity of transferring the left over funds ($15 million) abandoned From one our Bank clients Account .
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 in my favour and the remaining 10% for any income expenses that might come up during the transfer, 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. Please indicate your willingness by sending the below information to me for more clarification and easy communication.
FULL NAME................................................ OCCUPATION............................................. COUNTRY OF NATIONALITY ....................... SEX............................................................ AGE........................................................... MARITAL STATUS....................................... MOBILE PHONE NUMBER.........................
