An
Email with the Subject "PLEASE I NEED YOUR URGENT HELP." was
received in one of Scamdex's honeypot email accounts on Mon, 19 May 2008 01:23:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Gamma Traore" <gammatraore01@mailbox.hu>.
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
africa0226 7800576$15 millionboxforeignbankerdiedbankcontact millionpartnertransactionopportunityclient40%urgentbusiness transferfundproposalmailbank sharedollarburkinacrashas a surprisebetween us will mailboxsecuritygodyahoo remittanceplane crash(1) your full name.......... mr. gamma traorepls mr. gamma traore.
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:] => Mon, 19 May 2008 01:23:02 -0700
[received:] => Array
(
[0] => from ug-out-1314.google.com ([66.249.92.169])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jy0dz-0004lB-Tvfor scams@scamdex.com; Mon, 19 May 2008 01:23:02 -0700
[1] => by ug-out-1314.google.com with SMTP id m3so443933ugc.43 for ; Mon, 19 May 2008 01:22:54 -0700 (PDT)
[2] => by 10.125.100.8 with SMTP id c8mr2591784mkm.157.1211185364949; Mon, 19 May 2008 01:22:44 -0700 (PDT)
[3] => by 10.86.66.6 with HTTP; Mon, 19 May 2008 01:22:44 -0700 (PDT)
)
[x-uid:] => <58c885200805190122tae66620ya0616ec53a9d322b@mail.gmail.com>
[date:] => Mon, 19 May 2008 08:22:44 +0000
[from:] => "Gamma Traore"
[reply-to:] => gammatraore_1@yahoo.fr
[subject:] => PLEASE I NEED YOUR URGENT HELP.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_655_12379925.1211185364943"
[x-spam-status:] => No, score=5.4
[x-spam-score:] => 54
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::ug-out-1314.google.com [66.249.92.169]
[message-id:] => REIDs3x1211213963.M109036P2728V-S3X
[x-scamdex-scores:] => S:66 P:47 A:48 L:51 E:54 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 313
[x-scamdex-kw:] => God,\%,africa,bank,business,contact,die,dollars,foreign,fund,million,opportunity,partner,proposal,share,transaction,trust,urgent
[x-scamdex-em:] => gammatraore_1@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1211213963.M109036P2728V
[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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PLS REPLY THROUGH MY ALTERNATIVE EMAIL FOR THE SECURITY REASON DIRECT CONTACT 00226 78005767.
This message might came to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($15 Million
Dollars) of one of my bank clients who died along with his entire family on Monday 31st 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 immediately you receive this letter.
Please indicate your willingness by sending the below information for
more clarification and easy communication.
(1) YOUR FULL NAME......................... (2) YOUR CONTACT ADDRESS........... (3) YOUR TEL AND FAX NUMBER......
PLS REPLY THROUGH MY ALTERNATIVE EMAIL FOR THE SECURITY REASON
DIRECT CONTACT 00226 78005767.
Trusting to hear from you immediately. Thanks & Best Regards, MR. GAMMA TRAORE.
FROM: MR. GAMMA TRAORE
PLS REPLY THROUGH MY ALTERNATIVE EMAIL FOR THE SECURITY REASON DIRECT CONTACT 00226 78005767.
This message might came to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($15 Million
Dollars) of one of my bank clients who died along with his entire family on Monday 31st 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 immediately you receive this letter.
Please indicate your willingness by sending the below information for
more clarification and easy communication.
(1) YOUR FULL NAME......................... (2) YOUR CONTACT ADDRESS........... (3) YOUR TEL AND FAX NUMBER......
PLS REPLY THROUGH MY ALTERNATIVE EMAIL FOR THE SECURITY REASON
DIRECT CONTACT 00226 78005767.
Trusting to hear from you immediately. Thanks & Best Regards, MR. GAMMA TRAORE.
