An
Email with the Subject "FROM MR. DAVI" was
received in one of Scamdex's honeypot email accounts on Fri, 18 Dec 2009 06:50:16 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr.davi" <mr.davi0@yahoo.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
africanafrica5 million dollarsforeigndiedbankcontactaccount millioncustomercustommailbank dollareuro manager, bank burkina fasocrashdavi0@yahoo.frouagadougouyahoo.remittanceexchangeplane crashboa(boa)( u s $ 2.5 million dollars)(mr christian eich)(monday, 31 july, 2000)(fill this informations)dearcooperationhttp://news.bbc.co.uk/1/h... mr. davin"mr.davi" mr. davi bill
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:] => Submissions@scamdex.com
[delivery-date:] => Fri, 18 Dec 2009 06:50:17 -0800
[received:] => Array
(
[0] => from blu0-omc3-s13.blu0.hotmail.com ([65.55.116.88])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NLe9j-0006Ar-Eefor Submissions@scamdex.com; Fri, 18 Dec 2009 06:50:16 -0800
[1] => from BLU0-SMTP84 ([65.55.116.72]) by blu0-omc3-s13.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 18 Dec 2009 06:49:54 -0800
[2] => from gogo ([196.28.240.2]) by BLU0-SMTP84.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.3959); Fri, 18 Dec 2009 06:49:49 -0800
)
[x-originating-ip:] => [196.28.240.2]
[x-originating-email:] => [mrdavi22044@msn.com]
[message-id:] =>
[from:] => "mr.davi"
[to:] => ".. .." <..>
[x-mailer:] => Barca 2.8 (4400) - EVALUATION VERSION
[x-url:] => http://www.pocomail.com/
[reply-to:] => mr.davi0@yahoo.fr
[date:] => Fri, 18 Dec 2009 14:48:22 GMT
[subject:] => FROM MR. DAVI
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-originalarrivaltime:] => 18 Dec 2009 14:49:50.0305 (UTC) FILETIME=[59BF8510:01CA7FF1]
[x-spam-status:] => No, score=-2.7
[x-spam-score:] => -26
[x-spam-bar:] => --
[x-spam-flag:] => NO
)
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àéFROM MR. DAVI BILL AND EXCHANGE MANAGER, BANK OF AFRICAN (BOA) OUAGADOUGOU, BURKINA FASO. TELEPHONE+226 7868 9345. Dear Friend I sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of ( U S $ 2.5 million dollars) in an account that belonging to one of our foreign customer.(Mr Christian Eich) who died along with his entire family on (Monday, 31 July, 2000) in a plane crash in Paris. Please visit this site that is one of the evidence.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm For more information if you are interested contact me, Thanks for your cooperation,Expecting to hear from you as soon as you read this mail, (FILL THIS INFORMATIONS) 1. YOUR FULL NAME 2. AGE............. 3. OCCUPATION........ 4. FAX.............. 5. TELEPHONE........ 7. COUNTRY............
Trusting to hear from you immediately. Mr Davi Bill and exchange manager, Bank Of Africa (BOA)
ŕéFROM MR. DAVI BILL AND EXCHANGE MANAGER, BANK OF AFRICAN (BOA) OUAGADOUGOU, BURKINA FASO. TELEPHONE+226 7868 9345.
Dear Friend I sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of ( U S $ 2.5 million dollars) in an account that belonging to one of our foreign customer.(Mr Christian Eich) who died along with his entire family on (Monday, 31 July, 2000) in a plane crash in Paris. Please visit this site that is one of the evidence.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm For more information if you are interested contact me, Thanks for your cooperation,Expecting to hear from you as soon as you read this mail, (FILL THIS INFORMATIONS) 1. YOUR FULL NAME 2. AGE............. 3. OCCUPATION........ 4. FAX.............. 5. TELEPHONE........ 7. COUNTRY............
Trusting to hear from you immediately. Mr Davi Bill and exchange manager, Bank Of Africa (BOA)
