An
Email with the Subject "Urgent and Confidential" was
received in one of Scamdex's honeypot email accounts on Wed, 02 Jun 2010 16:35:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr.Charles Williams" <charleswilliams1@mail.mn>.
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
belloassistance0 million hundred thousand united ...foreignbanknumbersaccountten millionthree hundred thousandpartnertransactionresponseforeignerurgent transferbusinessfundmailresendbank dollar the bank burkina fasoconfidential will ($17,300.000.00 )(fill this form bellow pl...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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => cj@scamdex.com
[delivery-date:] => Wed, 02 Jun 2010 16:35:01 -0700
[received:] => Array
(
[0] => from blu0-omc3-s1.blu0.hotmail.com ([65.55.116.76])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1OJxSf-0003Hs-C5for cj@scamdex.com; Wed, 02 Jun 2010 16:35:01 -0700
[1] => from BLU0-SMTP9 ([65.55.116.72]) by blu0-omc3-s1.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 2 Jun 2010 16:35:01 -0700
[2] => from user-85c621c774 ([41.203.233.55]) by BLU0-SMTP9.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675); Wed, 2 Jun 2010 16:34:59 -0700
)
[x-originating-ip:] => [41.203.233.55]
[x-originating-email:] => [fghhgd35@msn.com]
[message-id:] =>
[from:] => "Mr.Charles Williams"
[to:] => ".." <..>
[x-mailer:] => Barca 2.8 (4400) - EVALUATION VERSION
[x-url:] => http://www.pocomail.com/
[reply-to:] => charleswilliams1@mail.mn
[date:] => Wed, 2 Jun 2010 23:34:19 GMT
[subject:] => Urgent and Confidential
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-originalarrivaltime:] => 02 Jun 2010 23:35:00.0001 (UTC) FILETIME=[37901110:01CB02AC]
[x-spam-status:] => No, score=-6.8
[x-spam-score:] => -67
[x-spam-bar:] => ------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
I want to transfer ($17,300.000.00 ) seventen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.
Upon your response and strong assurance that you will not let me down once the fund goes into your account. I will let you know the origin of the fund and the transfer procedures without delay. Please call me on +22675145555
(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME) 1) Your FullName:-................................. 2) YourAge:-............................................ 3) MaritalStatus:-..................................... 4) Your CellPhone Number:-.................. 5) Your FaxNumber:-................... ........... 6) YourCountry:-...................................... 7) YourOccupation:-.............. .................. 8)Sex:-..................................................... 9)Your Religion:-..................................... 10) YourPrivate E-mail Adress:...............
Yours Sincierely Mr.Charles Williams
Urgent and Confidential
Dear Partner,
I want to transfer ($17,300.000.00 ) seventen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.
Upon your response and strong assurance that you will not let me down once the fund goes into your account. I will let you know the origin of the fund and the transfer procedures without delay. Please call me on +22675145555
(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME) 1) Your FullName:-................................. 2) YourAge:-............................................ 3) MaritalStatus:-..................................... 4) Your CellPhone Number:-.................. 5) Your FaxNumber:-................... ........... 6) YourCountry:-...................................... 7) YourOccupation:-.............. .................. 8)Sex:-..................................................... 9)Your Religion:-..................................... 10) YourPrivate E-mail Adress:...............
