An
Email with the Subject "PLEASE YOU ARE THE ONE I CHOSEN TO HELP ME WITH A GOOD TRUST" was
received in one of Scamdex's honeypot email accounts on Sun, 31 Oct 2010 20:06:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as D Audi <domenionaudi2011@gmail.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
assistanceafrica million us dollarspercentforeigndiedbankaccountresidenttwo millionresponsecustomer50%business transfercustommailbank dollar manager, bank burkinaburkina fasocrashauditrespectdomenionaudi2011@gmail.comdomenionaudi2010@gmail.comdie will ouagadougouplane crashboa(boa)($22m)(domenionaudi2010@gmail.com)(1)full names in full:......(3)country............ (4)(6)age .........(7)( domenionaudi2010@g...cooperationhttp://www.telegraph.co.uk/ mr. domenion audi, mr. alan williamsnmr. domenion mr. alan
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:] => Sun, 31 Oct 2010 20:06:56 -0700
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[1] => from [121.101.151.237] by nm3.bullet.mail.in.yahoo.com with NNFMP; 01 Nov 2010 03:06:59 -0000
[2] => from [121.101.151.233] by tm2.bullet.mail.in.yahoo.com with NNFMP; 01 Nov 2010 03:06:57 -0000
[3] => from [127.0.0.1] by omp1002.mail.in.yahoo.com with NNFMP; 01 Nov 2010 03:06:57 -0000
[4] => (qmail 3482 invoked by uid 60001); 1 Nov 2010 03:06:56 -0000
[5] => from [212.52.148.109] by web95605.mail.in.yahoo.com via HTTP; Mon, 01 Nov 2010 08:36:56 IST
)
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[message-id:] => <867565.2959.qm@web95605.mail.in.yahoo.com>
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[x-rocketymmf:] => luckjems70
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.284920
[date:] => Mon, 1 Nov 2010 08:36:56 +0530 (IST)
[from:] => D Audi
[reply-to:] => mrdomenionaudi@9.cn
[subject:] => PLEASE YOU ARE THE ONE I CHOSEN TO HELP ME WITH A GOOD TRUST
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2038696866-1288580816=:2959"
[x-spam-status:] => No, score=-8.7
[x-spam-score:] => -86
[x-spam-bar:] => --------
[x-spam-flag:] => NO
)
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PLEASE I NEED YOUR URGENT
ASSISTANCE AND TRUST FROM MR. DOMENION AUDI, AUDITING AND ACCOUNTING
MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
MAY PEACE BE UNTO YOU AND YOUR FAMILY
I am writing to seek
your cooperation over this business, please due welcome this letter
Greetings to you in the name of
Allah. I am Mr.Domenion Audi, auditing and accounting manager, Bank of Africa
Ouagadougou Burkina Faso . I need your assistance in transferring the sum of
($22M) twenty two million US dollars into your account within 7 to 10 banking
days.
This account belongs to one of our
foreign customer by name, Mr. Alan Williams who died along with his entire
family in a plane crash some years ago. You can view the link below for more
details:
http://www.telegraph.co.uk/
news/worldnews/
africaandindianocean/tanzania/
1501084/Tycoon-dies-with- family-in-Tanzania-safari- plane-crash.html I
agree that 50% of this money will be for you in respect of the provision of a
foreign account, and 50% would be for me.
Thereafter, I will visit your
country for disbursement according to the percentage indicated. Reply me if
interested and I will furnished you with details information as soon as I get
your response this is my Private Email; (domenionaudi2010@gmail.com) My Allah be with you and your family.
Regards
(1)Full names in full:..... (2)Occupation: ...........
(3)country............ (4)Current residential address:. (5)Private
phone number:....... (6)Age ......... (7)
Gender.......
Mr. Domenion
Audi
PLEASE
YOU ARE THE ONE I CHOSEN TO HELP ME WITH A GOOD
TRUST FROM MR. DOMENION AUDI, AUDITING AND
ACCOUNTING MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO, WEST
AFRICA . MAY PEACE BE UNTO
YOU AND YOUR FAMILY
I am writing to seek your cooperation over this
business, please due welcome this letter Greetings to you in the name of
Allah. I am Mr.Domenion Audi, auditing and accounting manager, Bank of Africa
Ouagadougou Burkina Faso . I need your assistance in transferring the sum of
($22M) twenty two million US dollars into your account within 7 to 10 banking
days. This account belongs to one of our foreign customer by name, Mr. Alan
Williams who died along with his entire family in a plane crash some years ago.
You can view the link below for more details:
http://www.telegraph.co.uk/ news/worldnews/ africaandindianocean/tanzania/
1501084/Tycoon-dies-with- family-in-Tanzania-safari- plane-crash.html
I agree that 50% of
this money will be for you in respect of the provision of a foreign account, and
50% would be for me.
Thereafter, I will visit
your country for disbursement according to the percentage indicated. Reply me if
interested and I will furnished you with details information as soon as I get
your response this is my Private Email; ( domenionaudi2010@gmail.com ) My Allah be
with you and your family. Regards
(1)Full names
in full:..... (2)Occupation: ...........
(3)country............ (4)Current residential address:. (5)Private phone
number:....... (6)Age
......... (7)Gender.......
