An
Email with the Subject "IMPORTANT AND REPLY IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 07:31:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "trian.doan" <trian.doan@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
africadeceasedbankaccountpartnertransactionopportunityclient10%urgent transferfundbusinessproposalmailbank shareeuroburkinaburkina fasocrashauditsurprisebetween usdoan@yahoo.com will ouagadougouyahoo.complane crashboa(trian.doan@yahoo.com)( read carefully and keep...($10.5million)dearhttp://news.bbc.co.uk/1/h...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@scamdex.com
[delivery-date:] => Mon, 14 Apr 2008 07:31:03 -0700
[received:] => Array
(
[0] => from [207.44.210.93] (helo=bartok.o7e.net)by o7e.theplanet.host with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JlPhw-0001bw-HDfor scamdex@scamdex.com; Mon, 14 Apr 2008 07:31:03 -0700
[1] => from daganzo.mx1.universia.net ([195.149.210.98])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JlPhy-0001ub-Tcfor scamdex@scamdex.com; Mon, 14 Apr 2008 07:30:59 -0700
[2] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id 47C521E8B84;Mon, 14 Apr 2008 16:30:48 +0200 (CEST)
[3] => from 41.203.227.221 (SquirrelMail authenticated user trian.doan@universia.cl) by mail.universia.net with HTTP; Mon, 14 Apr 2008 10:30:48 -0400 (CLT)
)
[x-mailer:] => <51589.41.203.227.221.1208183448.squirrel@mail.universia.net>
[date:] => Mon, 14 Apr 2008 10:30:48 -0400 (CLT)
[subject:] => IMPORTANT AND REPLY IMMEDIATELY
[from:] => "trian.doan"
[reply-to:] => trian.doan@yahoo.com
[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=9.6
[x-spam-score:] => 96
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:76 P:60 A:63 L:60 E:65 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 378
[x-scamdex-kw:] => 10%,\%,account,africa,agent,bank,business,contact,death,deceased,die,foreign,fund,inc.,million,opportunity,partner,proposal,report,transaction,urgent,user
[x-scamdex-em:] => doan@universia.cl,doan@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1208183463.H152042P6215
[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 THE DESK OF MR.TRIAN DOAN THE MANAGER OF AUDIT
& ACCOUNTANCY DEPT. BANK OF AFRICA /BOA OUAGADOUGOU, BURKINA-FASO. MY PRIVATE
E-MAIL ADDRESS :(trian.doan@yahoo.com)
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 of transfering the left over funds ($10.5million) of one of my bank clients who died
along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the
deceased death by clicking on this web site :
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. have a great day.
FROM THE DESK OF MR.TRIAN DOAN THE MANAGER OF AUDIT
& ACCOUNTANCY DEPT. BANK OF AFRICA /BOA OUAGADOUGOU, BURKINA-FASO. MY PRIVATE
E-MAIL ADDRESS :(trian.doan@yahoo.com)
( READ CAREFULLY AND KEEP SECRET) Dear
friend, REPLY ME
HERE, EMAIL: trian.doan@yahoo.com 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 of transfering the left over funds ($10.5million) of one of my bank clients who died
along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the
deceased death by clicking on this web site :
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. have a great day.
Send your reply
to my new email address. Email: trian.doan@yahoo.com Kind Regards, MR. TRIAN DOAN
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
