An
Email with the Subject "I NEED TRUST. FROM MR GEORGE PATH." was
received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 09:48:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as george path <george_path184@hotmail.fr>.
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
hundred thousand foreignchiefdeceasednext-of-kinbankwinaccountclaimfour hundred thousandtransactionforeignercustomer50%10%custombusinessfund transferurgentmailbank bank accountshare our bank entire bank your bank auditconfidential will (an international billion... mr george path,
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 22 Aug 2007 09:48:09 -0700
[received:] => Array
(
[0] => from bay0-omc2-s12.bay0.hotmail.com ([65.54.246.148])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1INtNJ-0005EC-5rfor scamdex@scamdex.com; Wed, 22 Aug 2007 09:48:09 -0700
[1] => from BLU104-W6 ([10.6.55.41]) by bay0-omc2-s12.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 22 Aug 2007 09:48:06 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_07f34d3c-a92b-40ad-ae9e-78919c9126c4_"
[x-originating-ip:] => [196.28.250.127]
[reply-to:] =>
[from:] => george path
[subject:] => I NEED TRUST. FROM MR GEORGE PATH.
[date:] => Wed, 22 Aug 2007 16:48:00 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 Aug 2007 16:48:06.0210 (UTC) FILETIME=[3686F220:01C7E4DC]
[message-id:] => REIDs3x1207459612.M914072P15381V-S3X
[x-scamdex-scores:] => S:99 P:77 A:81 L:82 E:86 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 500
[x-scamdex-kw:] => 10%,\%,account,africa,bank,business,card,claim,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,investigation,million,national,next-of-kin,numbers,response,share,transaction,trust,trustworthy,urgent
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1207459612.M914072P15381V
[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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The Chief Auditor/Information manager, In-Charge of Foreign Unit African Development Bank Group, Ouaga. Burkina-Faso.
Good Morning,
I am MR GEORGE PATH, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Eighteen Million, Four Hundred Thousand U.S Dollars (US$18.4M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire Businessman) who died in plane crash disaster along with his wife.
I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer’s files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, I found out that non of the deceased relative is aware of the abandoned fund except his late wife. As a result of that, it is an extremely confidential matter between me and you.
Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 50% is for me as business pioneer, and 10% will be for any expenses such Telephone Calls and Internet bills during the transaction.
Please I need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because I am a poor civil servant who depend on little monthly salary. You are the one who will help me to get visa to your country immediately I resign from my work on the instant of the transfer into your account.
If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows.
Private telephone and fax numbers?.......... Country of Origin?................................. Your passport or ID card number?..............
I NEED TRUST.
In sincerity,
Mr GEORGE PATH.<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
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The Chief Auditor/Information manager, In-Charge of Foreign Unit African Development Bank Group, Ouaga. Burkina-Faso.
Good Morning,
I am MR GEORGE PATH, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Eighteen Million, Four Hundred Thousand U.S Dollars (US$18.4M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire Businessman) who died in plane crash disaster along with his wife.
I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer’s files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, I found out that non of the deceased relative is aware of the abandoned fund except his late wife. As a result of that, it is an extremely confidential matter between me and you.
Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 50% is for me as business pioneer, and 10% will be for any expenses such Telephone Calls and Internet bills during the transaction.
Please I need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because I am a poor civil servant who depend on little monthly salary. You are the one who will help me to get visa to your country immediately I resign from my work on the instant of the transfer into your account.
If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows.
Private telephone and fax numbers?.......... Country of Origin?................................. Your passport or ID card number?..............
I NEED TRUST.
In sincerity,
Mr GEORGE PATH. Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antivirus gratuit ! Windows Live Hotmail
