An
Email with the Subject "URGENT REPLY." was
received in one of Scamdex's honeypot email accounts on Fri, 22 Jun 2007 14:35:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "HENRITA JEK" <henrita_jek07@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
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Scam TagCloud
africathousand united states do...foreigndeceasednext of kinbankaccountclaimclaimstransactionservice35%5%60%businessfund transferinvestmentsentmailbank bank account this bank the bank designated bank burkinaaudit will ouagadougou(a banker) mr henrita jek,nmr henrita jek.
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 22 Jun 2007 14:35:15 -0700
[received:] => Array
(
[0] => from [65.54.246.207] (helo=bay0-omc3-s7.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I1qmh-0007Zy-TLfor scams@scamdex.com; Fri, 22 Jun 2007 14:35:15 -0700
[1] => from hotmail.com ([207.46.11.101]) by bay0-omc3-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 22 Jun 2007 14:35:13 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 22 Jun 2007 14:35:13 -0700
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Fri, 22 Jun 2007 21:35:10 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.121]
[x-originating-email:] => [henrita_jek07@hotmail.com]
[x-sender:] => henrita_jek07@hotmail.com
[reply-to:] => henrita_jek006@myway.com
[from:] => "HENRITA JEK"
[bcc:] =>
[subject:] => URGENT REPLY.
[date:] => Fri, 22 Jun 2007 21:35:10 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 22 Jun 2007 21:35:13.0368 (UTC) FILETIME=[3783E580:01C7B515]
[message-id:] =>
[x-scamdex-scores:] => S:90 P:72 A:74 L:73 E:74 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 450
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,investigation,million,opportunity,percent,risk free,sent,service,transaction,trust,united states dollar,urgent,verification
[x-scamdex-em:] => henrita_jek006@myway.com,henrita_jek07@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M932369P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM Mr HENRITA JEK,
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
section in Bank of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa
a business transaction that will be very beneficial to both of us at the end
During our investigation and auditing in this bank, my department came
31st July 2000 in a plane crash and the fund has been dormant in his account
family or relation before our discovery to this development.
the whole plans and idea be Profitable and successful during the time of
thousand United States dollars).
confide next of kin to the deceased, get the required approval and transfer
needed information will be relayed to you as soon as you indicate your
great business opportunity.
country as a civil servant (A Banker), we are not allowed to operate a
time of transfer because I work in this bank. This is the actual reason why
of kin with affidavit of trust of oath to the Bank and also present a
his request as it may be after due verification and clarification by the
to your own designated bank account.
smooth conclusion of this transaction, you will be entitled to 35% of the
expenses that may arise during the time of transfer and also telephone
secret" as I am still in service and intend to retire from service after I
I will be monitoring the whole situation here in this bank until you confirm
subsequent sharing of the fund according to percentages previously indicated
to invest in. All other necessary vital information will be sent to you when
I wait to receive your email.
Yours faithfully,
Mr Henrita Jek.
_________________________________________________________________
FROM Mr HENRITA JEK,
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I am Mr Henrita Jek, The manager in charge of auditing and accounting
section in Bank of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa
branch office! with due respect and regard. I have decided to contact you on
a business transaction that will be very beneficial to both of us at the end
of the transaction.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
31st July 2000 in a plane crash and the fund has been dormant in his account
with this Bank without any claim of the fund in our custody either from his
family or relation before our discovery to this development.
Although personally, I keep this information secret within myself to enable
the whole plans and idea be Profitable and successful during the time of
execution. The said amount was U.S $11.3M. (eleven million three hundred
thousand United States dollars).
Meanwhile all the whole arrangement to put claim over this fund as the
confide next of kin to the deceased, get the required approval and transfer
of this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist me and also benefit your self to this
great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant (A Banker), we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side during the
time of transfer because I work in this bank. This is the actual reason why
it will require a second party or fellow who will forward claims as the next
of kin with affidavit of trust of oath to the Bank and also present a
foreign account where he will need the money to be re-transferred into, on
his request as it may be after due verification and clarification by the
correspondent branch of the bank where the whole money will be remitted from
to your own designated bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 35% of the
total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 60% will be for me. Please, you have been advised to keep "top
secret" as I am still in service and intend to retire from service after I
conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.
I wait to receive your email.
Yours faithfully,
Mr Henrita Jek.
_________________________________________________________________
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