An
Email with the Subject "PLEASE REPLY ME IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Wed, 06 Jul 2011 08:59:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR. PAUL AMADU" <mrpaulamadu1968@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
africaafrican hundred thousand us dollarsforeignchiefbankaccountclaimtwo hundred thousandtransaction55%5%businesscustomfundproposal transfermailbank dollar this bank burkina fasocrashaudit will ach(deal)dearhttp://newswww.bbc.net.uk... mr. paul amadu,
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:] => cw2000@legomad.com
[delivery-date:] => Wed, 06 Jul 2011 08:59:24 -0700
[received:] => Array
(
[0] => from nm5.bullet.mail.ird.yahoo.com ([77.238.189.62])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QeUVY-0005Qt-66for cw2000@legomad.com; Wed, 06 Jul 2011 08:59:24 -0700
[1] => from [77.238.189.57] by nm5.bullet.mail.ird.yahoo.com with NNFMP; 06 Jul 2011 15:59:24 -0000
[2] => from [212.82.108.247] by tm10.bullet.mail.ird.yahoo.com with NNFMP; 06 Jul 2011 15:59:24 -0000
[3] => from [127.0.0.1] by omp1012.mail.ird.yahoo.com with NNFMP; 06 Jul 2011 15:59:23 -0000
[4] => (qmail 27244 invoked by uid 60001); 6 Jul 2011 15:59:23 -0000
[5] => from [212.52.152.114] by web29114.mail.ird.yahoo.com via HTTP; Wed, 06 Jul 2011 16:59:22 BST
)
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[x-rocketymmf:] => emiliamacauly@rocketmail.com
[x-mailer:] => YahooMailWebService/0.8.112.307740
[message-id:] => <1309967962.16402.YahooMailNeo@web29114.mail.ird.yahoo.com>
[date:] => Wed, 6 Jul 2011 16:59:22 +0100 (BST)
[from:] => "MR. PAUL AMADU"
[reply-to:] => "MR. PAUL AMADU"
[subject:] => PLEASE REPLY ME IMMEDIATELY
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1102176909-1309967962=:16402"
)
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I hope all is well with you and your entire family,
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, this is an urgent business from MR. PAUL AMADU, I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
I am MR. PAUL AMADU, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and for more about the crash you can visit the BBC web news for the
tragedy.http://newswww.bbc.net.uk/2/hi/uk_news/england/ oxfordshire/4537663.stm before his death, he has an account with us valued at $27.2m us dollars (twenty seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of five years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.
My proposal is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total money why 55%
will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction.
Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.
I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. if you are interested and wish to assist me please feel free to contact immediately and send the
following:
1)your full name...
2)sex...
3)age...
4)country...
5)passport or photo...
6)occupation...
7)personal Mobile number...
8)personal fax number...
9)Home & office Address....
Thanks.
MR. PAUL AMADU,
Dear Friend,
I hope all is well with you and your entire family,
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, this is an urgent business from MR. PAUL AMADU, I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
I am MR. PAUL AMADU, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and for more about the crash you can visit the BBC web news for the
tragedy.http://newswww.bbc.net.uk/2/hi/uk_news/england/ oxfordshire/4537663.stm before his death, he has an account with us valued at $27.2m us dollars (twenty seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of five years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.
My proposal is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total money why 55%
will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction.
Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.
I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. if you are interested and wish to assist me please feel free to contact immediately and send the
following: