An
Email with the Subject "Fwd: Dear Friend," was
received in one of Scamdex's honeypot email accounts on Thu, 19 Jun 2008 08:06:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as michael hernandez <wdalaskan@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.
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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:] => scams@scamdex.com
[delivery-date:] => Thu, 19 Jun 2008 08:06:55 -0700
[received:] => Array
(
[0] => from web50008.mail.re2.yahoo.com ([206.190.38.23])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1K9Lit-0002ZW-MZfor scams@scamdex.com; Thu, 19 Jun 2008 08:06:55 -0700
[1] => (qmail 11674 invoked by uid 60001); 19 Jun 2008 15:06:51 -0000
[2] => from [208.187.191.118] by web50008.mail.re2.yahoo.com via HTTP; Thu, 19 Jun 2008 08:06:51 PDT
)
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[x-ymail-osg:] => I9Arr6IVM1n6SryKPIfyB3cBEwOGhADWn1aAsb0XKipFgZU1k4bwTc_VtOErpetv08xZUwUuMyR..zg9uDwlarlb2CoIy3D7vFASNI9pZRxfbgKAdttQBl3vww.1VfYPKJz5hLTDkVKfX.gwgVxsI4n3
[date:] => Thu, 19 Jun 2008 08:06:51 -0700 (PDT)
[from:] => michael hernandez
[subject:] => Fwd: Dear Friend,
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="0-2107771621-1213888011=:10432"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <816073.10432.qm@web50008.mail.re2.yahoo.com>
[x-spam-status:] => No, score=0.6
[x-spam-score:] => 6
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839793.M192038P32690V-S3X
[x-scamdex-scores:] => S:103 P:83 A:88 L:87 E:93 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 533
[x-scamdex-kw:] => kin ,\%,account,africa,agent,bank,business,citi,claim,contact,customer,deceased,demise,dollars,foreign,fund,inc.,internet,ltd,million,mutual,numbers,opportunity,reliable,response,safe,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => abdulsami_kazim@universia.cl,dr_abdulsami_kazim@yahoo.com,wdalaskan@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839793.M192038P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
I feel quite
safe dealing with you in this business proposition though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it still remains the fastest, surest and most
secured medium of communication.
I know
that this mail will come to you as a surprise as we have never met before.My name is Mr ABDULSAMI
KAZIM I am the bill and exchange manager in BANK OF AFRICAN [B.O.A) I Hoped that you will not
expose or betray this trust and confident that i am about to repose on you for the mutual benefit
of our both families.
I am writing in
respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air
Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal
you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since
the demise of this our customer, I personally has watched with keen interest to see the next of
kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million
Three Hundred Thoudsand United States Dollars) which has been with our branch for a very long
time.
On this note, I decided to seek for
whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The
Banking ethics here does not allow such money to stay more than 12, years, the money will be
recalled to the Bank treasury as unclaimed fund after this
period.
In view of this I got your contact
through the internet when i was making a research on a foreignerthat I will use in this great
opportunity because i dont want the money to be recalled to our Bank treasury as uncliamed fund.I
have also agreed to offer 40% of the total sum and the rest 60% will be for me.
The reason for a foreigner in the
business is for the fact that the deceased man was a foreigner and it is not authorized by the
law guiding our Bank for a citizen of BURKINA FASO to make the claim of the fund.So the request of
you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your
reliable Bank account as the Next Of Kin to the
deceased.
If you are really sure of your
integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this
business, reply with your telephone and fax numbers and banking account details where you wish to
receive the fund.
Upon receipt of the
above mentioned informations,indicating your interest in the business,I will send you by fax or
e-mail a letter of application which you will type and send back to our bank to enable us start
this transaction.
I will not fail to
bring to your notice that this business is hitch free on both sides and dont have any negative
impact.You should not entertain any fear as all modalities for the smooth and easy transfer of
this fund has been finalized, this transaction will be completed within 10 bank working day
immediately you applied to the Bank as relation to the deceased
customer.
Dear Friend, I feel quite
safe dealing with you in this business proposition though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it still remains the fastest, surest and most
secured medium of communication. I know
that this mail will come to you as a surprise as we have never met before.My name is Mr ABDULSAMI
KAZIM I am the bill and exchange manager in BANK OF AFRICAN [B.O.A) I Hoped that you will not
expose or betray this trust and confident that i am about to repose on you for the mutual benefit
of our both families. I am writing in
respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air
Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal
you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since
the demise of this our customer, I personally has watched with keen interest to see the next of
kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million
Three Hundred Thoudsand United States Dollars) which has been with our branch for a very long
time. On this note, I decided to seek for
whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The
Banking ethics here does not allow such money to stay more than 12, years, the money will be
recalled to the Bank treasury as unclaimed fund after this
period. In view of this I got your contact
through the internet when i was making a research on a foreignerthat I will use in this great
opportunity because i dont want the money to be recalled to our Bank treasury as uncliamed fund.I
have also agreed to offer 40% of the total sum and the rest 60% will be for me.
The reason for a foreigner in the
business is for the fact that the deceased man was a foreigner and it is not authorized by the
law guiding our Bank for a citizen of BURKINA FASO to make the claim of the fund.So the request of
you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your
reliable Bank account as the Next Of Kin to the
deceased. If you are really sure of your
integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this
business, reply with your telephone and fax numbers and banking account details where you wish to
receive the fund. Upon receipt of the
above mentioned informations,indicating your interest in the business,I will send you by fax or
e-mail a letter of application which you will type and send back to our bank to enable us start
this transaction. I will not fail to
bring to your notice that this business is hitch free on both sides and dont have any negative
impact.You should not entertain any fear as all modalities for the smooth and easy transfer of
this fund has been finalized, this transaction will be completed within 10 bank working day
immediately you applied to the Bank as relation to the deceased
customer. Waiting for your urgent
response dr_abdulsami_kazim@yahoo.com
Yours sincerely, Mr ABDULSAMI KAZIM
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl