An
Email with the Subject "Fw: Dear Friend." was
received in one of Scamdex's honeypot email accounts on Mon, 09 Feb 2009 06:57:47 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Michael <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.
Scam TagCloud
late clientassistance(503) 906-10151millionbankerdiedbankaccountresponseclient50%egyptproposalurgent transferfundbusinessmailbank bicia bank burkina fasoauditas a surprisemutual benefittop secretwdalaskan@yahoo.comjosephxjulius17@gmail.com will ouagadougouyahoo.com(503)(us$10.1million)dear
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Sat, 2/7/09, Frank Kabore <josephxjulius17@gmail.com> wrote:
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
--- On Sat, 2/7/09, Frank Kabore <josephxjulius17@gmail.com> wrote:
From: Frank Kabore <josephxjulius17@gmail.com> Subject: Dear Friend. To: Date: Saturday, February 7, 2009, 6:46 AM
Dear Friend,
I have a proposal for you, I know that this message will come to you as a surprise as we never met before, this however is not mandatory nor WILL i in any manner compel you to honor it against your WILL.
I am banker by profession from Burkina Faso currently holding the post of Auditing and Accounting section manager with BICIA BANK Ouagadougou. I Hope 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 need your urgent assistance in transferring the left over funds (US$10.1Million) to your account within 7 to 10 bank working days, belonging to one of our late client who was among the casualties that died along with his wife in sharm el-sheikh bombing during their holiday vacation in egypt on saturday july 23, 2005.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me.If you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message.
Best Regard, Frank Kabore.
