An
Email with the Subject "From Mr Woango ." was
received in one of Scamdex's honeypot email accounts on Wed, 28 Nov 2007 07:59:27 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Woango Ndielem <wg01x1@hotmail.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
generalafricadieddeceasednext of kinbankcontactclaimtransactionforeignercustomerfundcustom transferurgentbank bank account our bank entire bank the bank reliable bank burkina fasoauditdie will treasuryach($9,000,000.)dearco-operationhttp://news.bbc.co.uk/2/h... mr woango . mr woango ndielemhauditorfinancial
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:] => scams@scamdex.com
[delivery-date:] => Wed, 28 Nov 2007 07:59:27 -0800
[received:] => Array
(
[0] => from bay0-omc1-s4.bay0.hotmail.com ([65.54.246.76])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IxPJn-0006RH-Ttfor scams@scamdex.com; Wed, 28 Nov 2007 07:59:27 -0800
[1] => from BAY122-W27 ([207.46.10.190]) by bay0-omc1-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 28 Nov 2007 07:59:16 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_1456dcd9-ec6b-4240-a643-9773df9a1b32_"
[x-originating-ip:] => [196.28.249.115]
[reply-to:] =>
[from:] => Woango Ndielem
[subject:] => From Mr Woango .
[date:] => Wed, 28 Nov 2007 15:59:16 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 Nov 2007 15:59:16.0823 (UTC) FILETIME=[A0F57670:01C831D7]
[x-spam-status:] => No, score=6.0
[x-spam-score:] => 60
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:87 P:62 A:65 L:68 E:67 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 409
[x-scamdex-kw:] => kin ,000,000,000.000,account,africa,bank,beneficiary,citi,claim,contact,customer,deceased,die,dollars,ended,foreign,fund,general,million,reliable,sent,transaction,trust,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1203874267.M903596P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
From: Mr Woango Ndielemh Auditor General, Bank of Africa. Burkina Faso , West Africa Region. Dear Friend ,
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country. I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the entire bank management for an official re-documentation. You can confirm the genuiness of the earthquake violent by clicking on this web site http://news.bbc.co.uk/2/hi/in_depth/photo_gallery/3049001.stm Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.Request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Extended Relation and the Next of Kin to the deceased.And i have made inquiries about this deceased customer,and i have enough information for the success all i need is your co-operation and trust,i will guild you on how to go about it.Thanks, I expect your urgent communication,and let me know your mind. Please,if interested,get to me immediately so as to detailed you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family, Reply Fast . Mr Ndielemh.
From: Mr Woango Ndielemh Auditor General, Bank of Africa. Burkina Faso , West Africa Region. Dear Friend ,
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country. I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the entire bank management for an official re-documentation. You can confirm the genuiness of the earthquake violent by clicking on this web site http://news.bbc.co.uk/2/hi/in_depth/photo_gallery/3049001.stm Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.Request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Extended Relation and the Next of Kin to the deceased.And i have made inquiries about this deceased customer,and i have enough information for the success all i need is your co-operation and trust,i will guild you on how to go about it.Thanks, I expect your urgent communication,and let me know your mind. Please,if interested,get to me immediately so as to detailed you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family, Reply Fast . Mr Ndielemh.
Appelez vos amis de PC ŕ PC -- C'EST GRATUIT Essayez-le maintenant !
