An
Email with the Subject "Confirm Your Master Card Payment," was
received in one of Scamdex's honeypot email accounts on Wed, 26 Mar 2014 23:27:20 -0700 (PDT)
and has been classified as a Generic Scam Email.
The sender shows as Dr. Jose Vinal <drjosevinal@gmail.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
africafinance atm thousand united states d...contactdraw thousandpaymentfundsellmailusddollarburkina fasodrawingdrjosevinal@gmail.com will ouagadougouach(head office)(paymnetdeptemnet@smtp.ru) master card payment, master card, but master card is master card department mr. cole to master card to master card thefinancial
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.92.196 with SMTP id s4csp85339qam; Wed, 26 Mar 2014 23:27:20 -0700 (PDT)
[1] => from sg2nlsmtp01.shr.prod.sin2.secureserver.net (sg2nlsmtp01.shr.prod.sin2.secureserver.net. [182.50.132.200]) by mx.google.com with ESMTP id og9si725290pbb.155.2014.03.26.23.27.18 for ; Wed, 26 Mar 2014 23:27:19 -0700 (PDT)
[2] => from SG2NW8SHG135 ([182.50.130.158])by sg2nlsmtp01.shr.prod.sin2.secureserver.net with bizsmtpid iWS81n0043RBjZA01WS8xd; Wed, 26 Mar 2014 23:26:08 -0700
)
[x-received:] => by 10.67.5.131 with SMTP id cm3mr22704pad.92.1395901639771; Wed, 26 Mar 2014 23:27:19 -0700 (PDT)
[return-path:] => Array
(
[0] =>
[1] => drjosevinal@gmail.com
)
[received-spf:] => neutral (google.com: 182.50.132.200 is neither permitted nor denied by best guess record for domain of noreply@onlineserver.cc) client-ip=182.50.132.200;
[authentication-results:] => mx.google.com; spf=neutral (google.com: 182.50.132.200 is neither permitted nor denied by best guess record for domain of noreply@onlineserver.cc) smtp.mail=noreply@onlineserver.cc; dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
[date:] => Wed, 26 Mar 2014 23:27:18 -0700
[subject:] => Confirm Your Master Card Payment,
[to:] => Scamdex@gmail.com
[x-php-originating-id:] => [6957718]
[from:] => Dr. Jose Vinal
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[reply-to:] => Dr. Jose Vinal
[message-id:] => <5333c4c7.c982440a.373a.ffffc837SMTPIN_ADDED_BROKEN@mx.google.com>
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Office Outlook, Build 11.0.5510
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
)
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.
Financial Counselor and Director Monetary and Capital Markets Department Burkina Faso, Ouagadougou West Africa. Attention , I am Dr. Jose Vinal from Ministry Of Finance Burkina Faso (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate with the sum of USD$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) by the government of this country as instructions from United Nation (UN).The Governor of this state, Ouagadougou the capital city of Burkina Faso. We have concluded to effect your payment of $850,000.00, through ATM Master Card, but the maximum amount you will be withdrawing each day starting from the day you received your Master Card is $5,000.00 daily until the funds is completely. Kindly Contact the Director of UBA Master Card department : Personal Name:Mr.Cole Adams, E-mail: (paymnetdeptemnet@smtp.ru) Telephone: +226: 75 76 06 55 you advice to contact them with your receiving address and your Full Names enable Mr. Cole to Send your master card to you immediately Carl or you call him as soon as you receive this email and tell him to send scan copy of your you the Master Card to first for confirmation, and Pls let me know as soon as you received your funds in ATM Master Card the amount $850,000.00 , Thank you. Best regards. Dr. Jose Vinal Financial Counsellor and Director Monetary and Capital Markets Department Burkina Faso
Financial Counselor and Director Monetary and Capital Markets Department Burkina Faso, Ouagadougou West Africa. Attention , I am Dr. Jose Vinal from Ministry Of Finance Burkina Faso (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate with the sum of USD$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) by the government of this country as instructions from United Nation (UN).The Governor of this state, Ouagadougou the capital city of Burkina Faso. We have concluded to effect your payment of $850,000.00, through ATM Master Card, but the maximum amount you will be withdrawing each day starting from the day you received your Master Card is $5,000.00 daily until the funds is completely. Kindly Contact the Director of UBA Master Card department : Personal Name:Mr.Cole Adams, E-mail: (paymnetdeptemnet@smtp.ru) Telephone: +226: 75 76 06 55 you advice to contact them with your receiving address and your Full Names enable Mr. Cole to Send your master card to you immediately Carl or you call him as soon as you receive this email and tell him to send scan copy of your you the Master Card to first for confirmation, and Pls let me know as soon as you received your funds in ATM Master Card the amount $850,000.00 , Thank you. Best regards. Dr. Jose Vinal Financial Counsellor and Director Monetary and Capital Markets Department Burkina Faso