An
Email with the Subject "TREAT AS URGENT" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 17:54:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Sankara Williams <williamsmrsankara@yahoo.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
africa226 76644003 millionforeignbankerdiedbankcontactaccount millionpartnertransactionopportunityclienturgent transferfundbusinessproposalmailbank share unit bank burkina fasocrashauditsurprisebetween uswilliamsmrsankara@yahoo.com will yahoo.complane crashboaach(boa)($18.3 million)nmr sankara williams mr williams sankara mr williams sankara.director
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:] => Tue, 03 Feb 2009 17:54:41 -0800
[received:] => Array
(
[0] => from n63a.bullet.mail.sp1.yahoo.com ([98.136.45.10])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LUWyP-0006Cz-5Qfor submitted@scamdex.com; Tue, 03 Feb 2009 17:54:41 -0800
[1] => from [69.147.84.145] by n63.bullet.mail.sp1.yahoo.com with NNFMP; 04 Feb 2009 01:54:45 -0000
[2] => from [67.195.9.82] by t8.bullet.mail.sp1.yahoo.com with NNFMP; 04 Feb 2009 01:54:45 -0000
[3] => from [67.195.9.107] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 04 Feb 2009 01:54:45 -0000
[4] => from [127.0.0.1] by omp111.mail.gq1.yahoo.com with NNFMP; 04 Feb 2009 01:54:45 -0000
[5] => (qmail 74296 invoked by uid 60001); 4 Feb 2009 01:54:45 -0000
[6] => from [41.203.233.156] by web111011.mail.gq1.yahoo.com via HTTP; Tue, 03 Feb 2009 17:54:45 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 716163.827.bm@omp111.mail.gq1.yahoo.com
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[date:] => Array
(
[0] => Tue, 3 Feb 2009 17:54:45 -0800 (PST)
[1] => : <497989.67589.qm@web111011.mail.gq1.yahoo.com>
)
[from:] => Mr Sankara Williams
[reply-to:] => mrsankara_williams@universia.cl
[subject:] => TREAT AS URGENT
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-627293577-1233712485=:67589"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-5.0
[x-spam-score:] => -49
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233712481.H587684P23898.-S3X
[x-scamdex-scores:] => S:60 P:42 A:44 L:44 E:48 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 278
[x-scamdex-kw:] => Bless,account,africa,bank,business,contact,die,foreign,fund,million,opportunity,partner,proposal,share,transaction,urgent
[x-scamdex-em:] => bm@omp111.mail.gq,mrsankara_williams@universia.cl,williamsmrsankara@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1233712481.H587684P23898
[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
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SPAM, via unpublished 'Honeypot' email addresses.
You can now email me at: williamsmrsankara@yahoo.com
- I am Mr Williams Sankara the Manager Auditing and Accounting unit BANK OF AFRICA (BOA). This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($18.3 million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. 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. Allah bless you as i wait for your reply or you can reach me on my private number +226 76644000 and if you are not interested please do not waiste your time to reply back tome.Yours Faithfully, Mr Williams Sankara.Director Auditing and Accounting Unit,Bank Of Africa.
I have a new email address!You can now email me at: williamsmrsankara@yahoo.com
- I am Mr Williams Sankara the Manager Auditing and Accounting unit BANK OF AFRICA (BOA). This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($18.3 million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. 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. Allah bless you as i wait for your reply or you can reach me on my private number +226 76644000 and if you are not interested please do not waiste your time to reply back tome.Yours Faithfully, Mr Williams Sankara.Director Auditing and Accounting Unit,Bank Of Africa.
