An
Email with the Subject "WAITING FOR YOUR QUICK RESPONSE." was
received in one of Scamdex's honeypot email accounts on Fri, 15 Sep 2006 16:37:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "son bright" <brightson149@hotmail.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
africaforeigndiednext of kindeceasedbankwinaccountclaimforeignercustomer10%60 %businesscustomproposal transferfundmailbank bank accountdollar the bank your bank burkinacrash will remittexchangeplane crashboatreasury(boa)(million us dollars)
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:] => Fri, 15 Sep 2006 16:37:38 -0700
[received:] => Array
(
[0] => from bay0-omc2-s29.bay0.hotmail.com ([65.54.246.165])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GONFa-0006vt-CTfor submitted@scamdex.com; Fri, 15 Sep 2006 16:37:38 -0700
[1] => from hotmail.com ([64.4.53.62]) by bay0-omc2-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 15 Sep 2006 16:37:36 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 15 Sep 2006 16:37:35 -0700
[3] => from 196.28.255.182 by by19fd.bay19.hotmail.msn.com with HTTP;Fri, 15 Sep 2006 23:37:33 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.255.182]
[x-originating-email:] => [brightson149@hotmail.com]
[x-sender:] => brightson149@hotmail.com
[from:] => "son bright"
[bcc:] =>
[subject:] => WAITING FOR YOUR QUICK RESPONSE.
[date:] => Fri, 15 Sep 2006 23:37:33 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 15 Sep 2006 23:37:35.0556 (UTC) FILETIME=[EC22E040:01C6D91F]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 123563
[message-id:] => REIDs3x1187464114.M703784P3408V0805I0056C5E5_72.-S3X
[x-scamdex-scores:] => S:96 P:75 A:83 L:78 E:86 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 490
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,opportunity,partner,percent,proposal,response,safe,service,transaction,trust
[x-scamdex-em:] => brightson149@hotmail.com,hassan_ahmed0114@yahoo.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1187464114.M703784P3408V0805I0056C5E5
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MR.BRIGHT SONN.
BILL AND EXCHANGE MANAGER,
BANK OF AFRIECA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
Dear Friend,
of Bank of Africa. (BOA). I am writing following the impressive information
country. He assured me of your capability and reliability to champion this
27.2m US dollars (million US dollars). In an account that belongs to one of
in a plane crash.
kin to come over and claim his money because we cannot release it unless
in our banking guidelines but unfortunately we learnt that all his supposed
nobody behind for the claim.
department now decided to make this business proposal to you and release the
subsequent disbursement since nobody is coming for it and we dont want this
remained unclaimed after four years, the money will be transferred into the
this business is occasioned by the fact that the customer was a foreigner
30 % of this money will be for you as foreign partner, in respect to the
during the business and 60 %would be for me and my colleagues.
according to the percentages indicated. Therefore to enable the immediate
as relations or next of kin of the deceased indicating your bank name, your
effective communication and location where in the money will be remitted
by fax or email the text of the application.
and that you should not entertain any atom of fear as all required
immediately as soon as you
hassan_ahmed0114@yahoo.co.uk).
Trusting to hear from you immediately.
Yours faithfully,
MR.BRIGHT SONN
Bill and exchange manager,
Bank of Africa. (BOA)
Phone:00226 76 52 06 98
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
FROM THE DESK OF MR.BRIGHT SONN.
BILL AND EXCHANGE MANAGER,
BANK OF AFRIECA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of Bank of Africa. (BOA). I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in your
country. He assured me of your capability and reliability to champion this
business opportunity. In my department we discovered an abandoned sum of $
27.2m US dollars (million US dollars). In an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for as next of kin or relation to the deceased as indicated
in our banking guidelines but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we don’t want this
money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money
remained unclaimed after four years, the money will be transferred into the
Bank treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner
and a Burkinabe cannot stand as next of kin to a foreigner. We agree that
30 % of this money will be for you as foreign partner, in respect to the
provision of a foreign account, 10%will be set aside for expenses incurred
during the business and 60 %would be for me and my colleagues.
Thereafter I and my colleagues will visit your country for disbursement
according to the percentages indicated. Therefore to enable the immediate
transfer of this fund to you as arranged, you must apply first to the bank
as relations or next of kin of the deceased indicating your bank name, your
bank account number, your private telephone and fax number for easy and
effective communication and location where in the money will be remitted
Upon receipt of your reply, I will send to you
by fax or email the text of the application.
I will not fail to bring to your notice that this transaction is hitch free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you
receive this letter through this alternative (e mail/
hassan_ahmed0114@yahoo.co.uk).
Trusting to hear from you immediately.
Yours faithfully,
MR.BRIGHT SONN
Bill and exchange manager,
Bank of Africa. (BOA)
Phone:00226 76 52 06 98
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/