An
Email with the Subject "Attn : Dr. Duran Bello Credit Transfer Manager" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 14:27:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as bank manager <bankmanager22@yahoo.ca>.
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
bello0221404357002218924705 million hundred thousand united ...foreigndeceasednext of kinbankcreditaccount millionfive hundred thousand transferurgentcustomfundproposalbusinessmailbank mutuel bank our bank top secret will spamyahoo!remittance(002214043570)dear
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 29 Aug 2007 14:27:29 -0700
[received:] => Array
(
[0] => from web38412.mail.mud.yahoo.com ([209.191.125.43])by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IQV4T-00015c-RNfor submissions@scamdex.com; Wed, 29 Aug 2007 14:27:29 -0700
[1] => (qmail 76910 invoked by uid 60001); 29 Aug 2007 21:27:27 -0000
[2] => from [196.207.234.188] by web38412.mail.mud.yahoo.com via HTTP; Wed, 29 Aug 2007 17:27:26 EDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=au0c4GcDfz4MVYJ7dWxaOtCdAsm/0xb5xOT4in75eIaRQTkJJrrCa31vRPVerU0SEQgfVbNlakHgNk7R/Ht6Av7eM/2unVw7LhLH9fXCIDrZ9ZPWZMpI8njGsuzbSutIpwMMi9C2wYWmid/CInQkRtBYsVAHDpURp2Ps4acjNhA=;
[x-ymail-osg:] => cpyNM1EVM1mz43J03voM4ImdunaiEYlGewJUameXQubJkqLIX6Jxmgc_dUuAO0V8JGMQ86EYFP9Y1Dvd3nSnGzFwiSLZHZeCWQQKOy34.ltbojJIb7UV7gEXSzbhJ9tEfAolnb_wrKCNckVfJ4eI4I6SYhXk8gb0idkFtwF3uKRYJa0P5S2_H78gjlNwnxQHKzHVddya0lr1MJiqRVjETOkR
[date:] => Wed, 29 Aug 2007 17:27:26 -0400 (EDT)
[from:] => bank manager
[subject:] => Attn : Dr. Duran Bello Credit Transfer Manager
[to:] => banakmanager22@yahoo.ca
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-66230520-1188422846=:76901"
[content-transfer-encoding:] => 8bit
[x-uid:] => <11884.76901.qm@web38412.mail.mud.yahoo.com>
[message-id:] => <11884.76901.qm@web38412.mail.mud.yahoo.com>
[x-scamdex-scores:] => S:95 P:82 A:80 L:82 E:83 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 498
[x-scamdex-kw:] => kin , transfer,\%,account,assistance,bank,business,contact,credit,customer,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,mutual,proposal,response,trust,united states dollar,urgent
[x-scamdex-em:] => banakmanager22@yahoo.ca,inlandsection@creditmutuelebanksn.com,transfersn@creditmutuelebanksn.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769164.M6817P20228V
[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'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of Credit Mutuel Bank of Senegal , I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $18.5 million Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant in-active for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since August 1997. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. this is My privet number
(002214043570)
Thanks and waiting for your urgent response,
Best Regards Dr. Duran Bello FOREIGN REMITTANCE MANAGER Credit Mutuel Bank Senegal,
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail
Attn : Dr. Duran Bello Credit Transfer Manager Credit Mutuel Bank Senegal Tel: 002214043570 Fax: 002218924705 Email: inlandsection@creditmutuelebanksn.com transfersn@creditmutuelebanksn.com Dear Friend, STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of Credit Mutuel Bank of Senegal , I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $18.5 million Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant in-active for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since August 1997. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. this is My privet number
(002214043570)
Thanks and waiting for your urgent response,
Best Regards Dr. Duran Bello FOREIGN REMITTANCE MANAGER Credit Mutuel Bank Senegal,
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail
