Scam TagCloud

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:] => tom@scamdex.com [delivery-date:] => Mon, 27 May 2013 13:47:43 -0700 [received:] => Array ( [0] => from 60-251-129-225.hinet-ip.hinet.net ([60.251.129.225]:3727 helo=mail.hhvs.tp.edu.tw)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1Uh4KS-0002ju-VTfor tom@scamdex.com; Mon, 27 May 2013 13:47:43 -0700 [1] => from mail.hhvs.tp.edu.tw (localhost [127.0.0.1])by mail.hhvs.tp.edu.tw (Postfix) with ESMTP id 51D646688DF9;Tue, 28 May 2013 04:47:36 +0800 (CST) [2] => from hhvs.tp.edu.tw. (localhost [127.0.0.1])by mail.hhvs.tp.edu.tw (Postfix) with ESMTP id 179396688CFE;Tue, 28 May 2013 04:47:36 +0800 (CST) ) [from:] => "Mr.Stephen Ouadrago" [reply-to:] => stephenouadrago@voila.fr [subject:] => URGENT ATTENTION NEEDED [date:] => Tue, 28 May 2013 04:47:36 +0800 [message-id:] => <20130527204715.M79819@mail.hhvs.tp.edu.tw.> [x-mailer:] => OpenWebMail 2.52 20060502 [x-originatingip:] => 41.138.106.156 (web5) [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [to:] => undisclosed-recipients:; [x-netstation-status:] => PASS [x-netstation-spam:] => 0.00/4.00-5.00 [x-spam-status:] => No, score=2.4 [x-spam-score:] => 24 [x-spam-bar:] => ++ [x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: From Mr. Stephen Ouadrago Auditing/Accounting Section Group Bank of Africa (BOA) Ouagadougou, Burkina Faso. My dear, I am contacting you in regards to a business transaction of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the transaction. Meanwhile, I decided to contact you due to the urgency of this transaction. [...] Content analysis details: (2.4 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------2.0 NA_DOLLARS BODY: Talks about a million North American dollars 3.1 HK_SCAM_N2 BODY: HK_SCAM_N2-3.0 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP TVD_RCVD_IP 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [60.251.129.225 listed in bb.barracudacentral.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals 0.4 RDNS_DYNAMIC Delivered to internal network by host with dynamic-looking rDNS 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 1.9 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 2.2 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.2 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases 0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money [x-spam-flag:] => NO )

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PROPOSITION; I discovered an abundant sum of $6.5 Million US Dollars in an
account that belongs to one of our foreign customers who died along with his
entire family in a plane crash. Since his death, none of his next-of-kin or
relations has come forward to lay claims to his account (fund) with this bank
(boa).
This fund cannot be released from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of
kin to the deceased person, and all information concerning the deceased person
and the fund will be giving to you by me as an insider of the bank.

All documentations involved concerning the deceased will be carefully worked
out by me for the fund to be released in your favour as the next of kin and
beneficiary of the fund. It may interest you to note that I have secured from
the probate an order of mandamus to locate any of the deceased beneficiaries.
Acknowledge the receipt of this message in acceptance of my mutual business
proposal because it will bring more financial increase in our life.

On your acceptance I will send to you an application letter you re-send to the
appropriate departments of the bank for necessary approvals in your favour
before the transfer will be processed.
I shall be compensating you with 30% of the fund while 60% will be for me and
10% will be set aside for the expenses that might in cure during the transaction.
And I will also let you know that while your share stays with you, mine shall
be for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you.
I'm waiting your urgent  response

Yours faithfully, 
  Mr. Stephen Ouadrago