An
Email with the Subject "NECESITO SU ASOCIACIÓN DE LA INVERSIÓN" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Aug 2011 20:32:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as Elliot Sawadugo <couliybalif@sify.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
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:] => Sat, 06 Aug 2011 20:32:13 -0700
[received:] => Array
(
[0] => from nm15-vm0.bullet.mail.ne1.yahoo.com ([98.138.91.70])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Qpu61-0006Y2-EKfor cw2000@legomad.com; Sat, 06 Aug 2011 20:32:13 -0700
[1] => from [98.138.90.48] by nm15.bullet.mail.ne1.yahoo.com with NNFMP; 07 Aug 2011 03:32:18 -0000
[2] => from [98.138.89.250] by tm1.bullet.mail.ne1.yahoo.com with NNFMP; 07 Aug 2011 03:32:18 -0000
[3] => from [127.0.0.1] by omp1042.mail.ne1.yahoo.com with NNFMP; 07 Aug 2011 03:32:18 -0000
[4] => (qmail 82511 invoked by uid 60001); 7 Aug 2011 03:32:18 -0000
[5] => from [212.52.152.114] by web120318.mail.ne1.yahoo.com via HTTP; Sat, 06 Aug 2011 20:32:17 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 719118.35446.bm@omp1042.mail.ne1.yahoo.com
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[x-rocketymmf:] => clairemann38
[x-mailer:] => YahooMailWebService/0.8.113.313619
[message-id:] => <1312687937.82085.YahooMailNeo@web120318.mail.ne1.yahoo.com>
[date:] => Sat, 6 Aug 2011 20:32:17 -0700 (PDT)
[from:] => Elliot Sawadugo
[reply-to:] => Elliot Sawadugo
[subject:] => =?utf-8?B?TkVDRVNJVE8gU1UgQVNPQ0lBQ0nDk04gREUgTEEgSU5WRVJTScOTTg==?=
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-225296115-1312687937=:82085"
)
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Yo soy el seÃor Elliot Sawadugo un banquero con este banco (BANQUE COMMERCIALE DU BURKINA). Burkina Faso.
Estoy
en la necesidad urgente de un socio extranjero para trabajar con
nosotros para facilitar la transferencia de una gran suma de dinero que
tenemos la intenciÃn de invertir en Ãreas rentables de las empresas en
su paÃs
Estoy en la necesidad urgente de un socio extranjero para
trabajar conmigo y facilitar la transferencia de una gran suma de
dinero que tengo la intenciÃn de invertir en Ãreas rentables de las
empresas en su paÃs. Usted me va a ayudar con una cuenta bancaria para
transferir la suma de â 7, 500,000 millones de euros en su uso posterior
y el dinero para invertir en propiedades en su paÃs.
Usted tendrà que: - (1)
Ayudar a la transferencia de dicha suma (2) asesorar sobre las zonas lucrativas para la inversiÃn (3) que me ayude en la compra de propiedades.
Si
usted està dispuesto a que me ayude en esta operaciÃn, su participaciÃn
serà del 30% de la transferencia total. Estaremos teniendo en cuenta
varios sectores con nuestro enfoque principal de la deuda pÃblica,
desarrollo de la propiedad, de prÃstamos y financiamiento de capital
para las empresas pequeÃas y medianas empresas.
Cuando recibamos
su respuesta le enviarà los detalles sobre cÃmo el negocio serÃ
ejecutado. Si usted està interesado estoy en la posiciÃn que le guiarÃ
hacia este proyecto tan noble y sensible, que apreciarÃn de tenerlo como
mi socio de confianza para invertir y administrar este fondo. Enviadme
su informaciÃn de contacto de la siguiente manera
1) Nombre ..................... 2) Nacionalidad ........................ 3) Las ocupaciones
............................ 4) GÃnero / Estado civil ... ... ... ... ... ... ... ... ... 5) Edad ........................... 6) nÃmeros de telÃfono privados. .....................
Esta
es la informaciÃn se utiliza para escribir una carta de reclamaciÃn y
enviarlo a usted como para hacerla llegar al banco para el lanzamiento
de este dinero.
Esperando saber de usted lo antes posible.
Lo que se refiere El Sr. Elliot Sawadugo //////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// Dear Friend
I am Mr. Elliot Sawadugo a banker with this bank (BANQUE COMMERCIALE DU BURKINA).Burkina Faso.
I
am in urgent need of a foreign associate to work with us to facilitate
the transfer of a large sum of Money which we intend to invest into
profitable areas of business in your country
I am in urgent need
of a foreign
associate to work with me and facilitate the transfer of a large sum of
Money which I intend to invest into profitable areas of business in
your country. You will assist me with a bank account as to transfer the
sum of â7,500,000 Million Euros into and subsequent use the money for
investment in properties in your country.
You will be required to:- (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist me in purchase of properties.
If
you are willing to assist me in this transaction, your share will be
30% of the total amount transfer. We shall be considering several
sectors with our main focus on Government Bonds, Property Development,
Loan and Equity Financing for small and medium sized companies.
Upon
your reply I will send you full details on how the business will be
executed. If you are interested I am in the position to guide you
towards this noble and
sensitive project, I will appreciate to have you as my trusted partner
to invest and manage this fund. Send me your contact information as
follow
This
informationâs will be use to write a letter of claim and send to you as
to forward it to the bank for the released of this money.
Waiting to hear from you soonest.
Regard Mr. Elliot Sawadugo
Estimado amigo / a
Yo soy el seÃor Elliot Sawadugo un banquero con este banco (BANQUE COMMERCIALE DU BURKINA). Burkina Faso.
Estoy
en la necesidad urgente de un socio extranjero para trabajar con
nosotros para facilitar la transferencia de una gran suma de dinero que
tenemos la intenciÃn de invertir en Ãreas rentables de las empresas en
su paÃs
Estoy en la necesidad urgente de un socio extranjero para
trabajar conmigo y facilitar la transferencia de una gran suma de
dinero que tengo la intenciÃn de invertir en Ãreas rentables de las
empresas en su paÃs. Usted me va a ayudar con una cuenta bancaria para
transferir la suma de â 7, 500,000 millones de euros en su uso posterior
y el dinero para invertir en propiedades en su paÃs.
Usted tendrà que: - (1)
Ayudar a la transferencia de dicha suma (2) asesorar sobre las zonas lucrativas para la inversiÃn (3) que me ayude en la compra de propiedades.
Si
usted està dispuesto a que me ayude en esta operaciÃn, su participaciÃn
serà del 30% de la transferencia total. Estaremos teniendo en cuenta
varios sectores con nuestro enfoque principal de la deuda pÃblica,
desarrollo de la propiedad, de prÃstamos y financiamiento de capital
para las empresas pequeÃas y medianas empresas.
Cuando recibamos
su respuesta le enviarà los detalles sobre cÃmo el negocio serÃ
ejecutado. Si usted està interesado estoy en la posiciÃn que le guiarÃ
hacia este proyecto tan noble y sensible, que apreciarÃn de tenerlo como
mi socio de confianza para invertir y administrar este fondo. Enviadme
su informaciÃn de contacto de la siguiente manera
1) Nombre ..................... 2) Nacionalidad ........................ 3) Las ocupaciones
............................ 4) GÃnero / Estado civil ... ... ... ... ... ... ... ... ... 5) Edad ........................... 6) nÃmeros de telÃfono privados. .....................
Esta
es la informaciÃn se utiliza para escribir una carta de reclamaciÃn y
enviarlo a usted como para hacerla llegar al banco para el lanzamiento
de este dinero.
Esperando saber de usted lo antes posible.
Lo que se refiere El Sr. Elliot Sawadugo //////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// Dear Friend
I am Mr. Elliot Sawadugo a banker with this bank (BANQUE COMMERCIALE DU BURKINA).Burkina Faso.
I
am in urgent need of a foreign associate to work with us to facilitate
the transfer of a large sum of Money which we intend to invest into
profitable areas of business in your country
I am in urgent need
of a foreign
associate to work with me and facilitate the transfer of a large sum of
Money which I intend to invest into profitable areas of business in
your country. You will assist me with a bank account as to transfer the
sum of â7,500,000 Million Euros into and subsequent use the money for
investment in properties in your country.
You will be required to:- (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist me in purchase of properties.
If
you are willing to assist me in this transaction, your share will be
30% of the total amount transfer. We shall be considering several
sectors with our main focus on Government Bonds, Property Development,
Loan and Equity Financing for small and medium sized companies.
Upon
your reply I will send you full details on how the business will be
executed. If you are interested I am in the position to guide you
towards this noble and
sensitive project, I will appreciate to have you as my trusted partner
to invest and manage this fund. Send me your contact information as
follow