An
Email with the Subject "FROM THE DESK OF :FATIMA MOHAMED" was
received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 13:28:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mrsfatima_mohamed01" <mrsfatima_mohamed01@universia.cl>.
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
africadeceasedbankaccounttransaction100%businessurgent transferfundproposalmailbank the bank anything bank burkina fasoauditbetween us will (confidential business)($5.5million)http://www.universia.cl
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:] => Scamdex_SpamFree_contact_1@scamdex.com
[delivery-date:] => Fri, 11 Apr 2008 13:28:35 -0700
[received:] => Array
(
[0] => from bartok.o7e.net ([207.44.210.93])by o7e.theplanet.host with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JkPrI-0005Do-7Rfor Scamdex_SpamFree_contact_1@scamdex.com; Fri, 11 Apr 2008 13:28:35 -0700
[1] => from daganzo.mx1.universia.net ([195.149.210.98])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JkPrI-00075E-Szfor Scamdex_SpamFree_contact_1@scamdex.com; Fri, 11 Apr 2008 13:28:29 -0700
[2] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id 017C82004FF;Fri, 11 Apr 2008 20:30:20 +0200 (CEST)
[3] => from 196.28.246.198 (SquirrelMail authenticated user mrsfatima_mohamed01@universia.cl) by mail.universia.net with HTTP; Fri, 11 Apr 2008 14:30:20 -0400 (CLT)
)
[x-mailer:] => <32472.196.28.246.198.1207938620.squirrel@mail.universia.net>
[date:] => Fri, 11 Apr 2008 14:30:20 -0400 (CLT)
[subject:] => FROM THE DESK OF :FATIMA MOHAMED
[from:] => "mrsfatima_mohamed01"
[reply-to:] => fatima_mohamed200@yahoo.fr
[user-agent:] => SquirrelMail/1.4.2
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[x-priority:] => 3
[importance:] => Normal
[to:] => undisclosed-recipients:;
[content-transfer-encoding:] => quoted-printable
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - bartok.o7e.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - universia.cl
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=11.4
[x-spam-score:] => 114
[x-spam-bar:] => +++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:83 P:68 A:71 L:68 E:71 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 423
[x-scamdex-kw:] => 10%,\%,account,africa,agent,bank,business,contact,death,deceased,die,first,foreign,fund,inc.,million,opportunity,proposal,report,share,transaction,urgent,user
[x-scamdex-em:] => fatima_mohamed200@yaho,fatima_mohamed200@yahoo.fr,mrsfatima_mohamed01@universia.cl
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207945715.H976652P20089
[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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(PLEASE SEND ALL INFORMATION
BY MAIL FOR THE SECRET OF THE TRANSITIONS / (CONFIDENTIAL BUSINESS) .DEAR
FRIEND, THIS MESSAGE MIGHT MEET YOU
IN UTMOST SURPRISE, HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT
YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND
CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.I HAVE THE
OPPORTUNITY TRANSFERRING THE LEFT OVER FUNDS ($5.5MILLION) OF ONE OF MY BANK CLIENTS WHO DIED
ALONG WITH HIS ENTIRE FAMILY ON 31ST OCTOBER 2000 IN A PLANE CRASH.
YOU CAN CONFIRM
THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN
THE RATIO OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES.IF YOU AGREE TO MY BUSINESS
PROPOSAL.FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN
MAIL AND PHONE CALL. HAVE A GREAT DAY. N.B AS YOU KNOW THIS IS A GREAT BUSINESS CHANCE
BETWEEN ME AND YOU, PLEASE AS SOON AS YOU GOT THIS MAIL IF YOU ARE INTERESTED, 1, YOU MUST
MAKE SURE YOU WILL BE CALLING ME ON PHONE ALL THE TIME ONCE THE TRANSACTION STARTED AND ONCE YOU
RECEIVE THIS MY FIRST MAIL, MAKE SURE THAT YOU HAVE MONEY FOR TELEPHONE CALLS, I WILL ALSO READY
WITH MONEY ON MY SIDE, 2, PLEASE IF YOU ARE NOT ABLE TO COMMUNICATE WITH TELEPHONE FORGET
ABOUT THE BUSINESS, 3, EXPENSES INSIDE THE BANK HERE YOU WILL HELP ME IF I CANNOT DO ALL,
BUT ANYTHING BANK NEEDED FROM YOU IN YOUR COUNTRY YOU WILL TAKE RESPONSIBILITY OF IT, TAKE NOTE OF
THIS PLEASE TO AVOID AT THE END YOU WILL SAY TO ME I DID NOT TELL YOU I WANT ME AND YOU TO TEAM
UP AND GET THIS BUSINESS DONE, 4, MY PROMISE TO YOU IS 100% NO RISK, I WILL COVER EVERYTHING
HERE AND THE TRANSACTION WILL MOVE VERY 100% OK; 5, AGAIN MY COMING TO YOUR COUNTRY ONCE THE
MONEY TRANSFERRED , ME AND YOU WILL EXCHANGE OUR PHOTOS, FOR YOU TO KNOW ME IN YOUR COUNTRY
AIRPORT, 6, NOW IF YOU ARE INTERESTED I NEED URGENT AND FAST REPLY, BECAUSE WE HAVE ONLY
14 WORKING DAYS TO TACKLE THIS BUSINESS THIS YEAR, WE NEED TO BE FAST OVER IT, THIS IS MY
EMAIL ADDRESS ABOVE REPLY ME IMMEDIATELY YOU RECIVE THIS MAIL WITH BEST REGARD
FROM THE DESK OF :FATIMA MOHAMED AUDITING AND ACCOUNTING SECTION, BANK OF
AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
MY PRIVATE EMAI fatima_mohamed200@yahoo.fr
(PLEASE SEND ALL INFORMATION
BY MAIL FOR THE SECRET OF THE TRANSITIONS / (CONFIDENTIAL BUSINESS) .DEAR
FRIEND, THIS MESSAGE MIGHT MEET YOU
IN UTMOST SURPRISE, HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT
YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND
CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.I HAVE THE
OPPORTUNITY TRANSFERRING THE LEFT OVER FUNDS ($5.5MILLION) OF ONE OF MY BANK CLIENTS WHO DIED
ALONG WITH HIS ENTIRE FAMILY ON 31ST OCTOBER 2000 IN A PLANE CRASH.
YOU CAN CONFIRM
THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN
THE RATIO OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES.IF YOU AGREE TO MY BUSINESS
PROPOSAL.FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN
MAIL AND PHONE CALL. HAVE A GREAT DAY. N.B AS YOU KNOW THIS IS A GREAT BUSINESS CHANCE
BETWEEN ME AND YOU, PLEASE AS SOON AS YOU GOT THIS MAIL IF YOU ARE INTERESTED, 1, YOU MUST
MAKE SURE YOU WILL BE CALLING ME ON PHONE ALL THE TIME ONCE THE TRANSACTION STARTED AND ONCE YOU
RECEIVE THIS MY FIRST MAIL, MAKE SURE THAT YOU HAVE MONEY FOR TELEPHONE CALLS, I WILL ALSO READY
WITH MONEY ON MY SIDE, 2, PLEASE IF YOU ARE NOT ABLE TO COMMUNICATE WITH TELEPHONE FORGET
ABOUT THE BUSINESS, 3, EXPENSES INSIDE THE BANK HERE YOU WILL HELP ME IF I CANNOT DO ALL,
BUT ANYTHING BANK NEEDED FROM YOU IN YOUR COUNTRY YOU WILL TAKE RESPONSIBILITY OF IT, TAKE NOTE OF
THIS PLEASE TO AVOID AT THE END YOU WILL SAY TO ME I DID NOT TELL YOU I WANT ME AND YOU TO TEAM
UP AND GET THIS BUSINESS DONE, 4, MY PROMISE TO YOU IS 100% NO RISK, I WILL COVER EVERYTHING
HERE AND THE TRANSACTION WILL MOVE VERY 100% OK; 5, AGAIN MY COMING TO YOUR COUNTRY ONCE THE
MONEY TRANSFERRED , ME AND YOU WILL EXCHANGE OUR PHOTOS, FOR YOU TO KNOW ME IN YOUR COUNTRY
AIRPORT, 6, NOW IF YOU ARE INTERESTED I NEED URGENT AND FAST REPLY, BECAUSE WE HAVE ONLY
14 WORKING DAYS TO TACKLE THIS BUSINESS THIS YEAR, WE NEED TO BE FAST OVER IT, THIS IS MY
EMAIL ADDRESS ABOVE REPLY ME IMMEDIATELY YOU RECIVE THIS MAIL WITH BEST REGARD
MRS FATIMA MOHAMED
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
