An
Email with the Subject "IMPORTANT AND URGENTâ€" was
received in one of Scamdex's honeypot email accounts on Sun, 23 Aug 2015 12:02:27 -0700 (PDT)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?UTF-8?B?IkRyLkJhc2hhbSBBdWd1c3RpbiI=?= <distrimdp@speedy.com.ar>.
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
hundred thousand 6 millionbankcontactclaim millionsix hundred thousanddeposit50%10%fundcustom transferurgentmailbank bank accountdollar the bank your bank next bank burkina fasoauditbashamaugustin@gmail.comibashamaugustin@gmail.comdr will ouagadougouremitttreasury($18.6 million)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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.50.169.130 with SMTP id ae2csp1979752igc; Sun, 23 Aug 2015 12:02:27 -0700 (PDT)
[1] => from if05-mail-fb03-mia.mta.terra.com (if05-mail-fb03-mia.mta.terra.com. [208.84.243.187]) by mx.google.com with ESMTP id u8si8885410ywb.178.2015.08.23.12.02.26; Sun, 23 Aug 2015 12:02:27 -0700 (PDT)
[2] => from mail-smtp15-mia.tpn.terra.com (unknown [10.235.200.54])by mail-fb03-mia.tpn.terra.com (Postfix) with ESMTP id 010B3800BE5E;Sun, 23 Aug 2015 19:02:26 +0000 (UTC)
[3] => from localhost (1n1.terra.com [208.84.242.167])(authenticated user distrimdp!speedylm)by mail-smtp15-mia.tpn.terra.com (Postfix) with ESMTPA id 516DAC000099;Sun, 23 Aug 2015 19:02:25 +0000 (UTC)
)
[x-received:] => by 10.13.213.138 with SMTP id x132mr25722254ywd.79.1440356547325; Sun, 23 Aug 2015 12:02:27 -0700 (PDT)
[return-path:] =>
[received-spf:] => pass (google.com: domain of distrimdp@speedy.com.ar designates 208.84.243.187 as permitted sender) client-ip=208.84.243.187;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of distrimdp@speedy.com.ar designates 208.84.243.187 as permitted sender) smtp.mailfrom=distrimdp@speedy.com.ar
[x-terra-karma:] => -2%
[x-terra-hash:] => caaccc65d50a72733ee34c473b369ecf
[reply-to:] => dr.bashamaugustin@gmail.com
[date:] => Sun, 23 Aug 15 19:02:25 +0000
[x-priority:] => 3
[x-msmail-priority:] => normal
[importance:] => normal
[priority:] => normal
[subject:] => =?UTF-8?B?SU1QT1JUQU5UIEFORCBVUkdFTlTigI8=?=
[x-origin:] => 41.138.101.143
[from:] => =?UTF-8?B?IkRyLkJhc2hhbSBBdWd1c3RpbiI=?=
[message-id:] =>
[content-type:] => text/html; charset=utf-8
[content-transfer-encoding:] => QUOTED-PRINTABLE
[mime-version:] => 1.0
[to:] =>
[x-cmae-score:] => 0
)
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
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SPAM, via unpublished 'Honeypot' email addresses.
I am Dr.Basham Augustin, I am a staff working with the Bank Of Africa here in Ouagadougou, Burkina Faso. I want you to help me in receiving the sum of Eighteen Million Six Hundred Thousand United State Dollars ($18.6 Million) into your Bank Account.
This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank, then after successful transferred of this fund to your account you will take 40% of the total fund, i will then take 50%, while 10% will map aside for any expenses we might occur during the transferring of this fund to your account.
Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon.
Kindly contact me immediately via my private email: dr.bashamaugustin@gmail.com
I await your urgent reply.
Yours faithfully.
CONTACT ME THROUGH MY INFORMATION, Dr.Basham Augustin, Phone No: + 226-63 49 91 99, Contact: E-Mail:dr.bashamaugustin@gmail.com Dr.Basham Augustin
Dear Friend,
I am Dr.Basham Augustin, I am a staff working with the Bank Of Africa here in Ouagadougou, Burkina Faso. I want you to help me in receiving the sum of Eighteen Million Six Hundred Thousand United State Dollars ($18.6 Million) into your Bank Account.
This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank, then after successful transferred of this fund to your account you will take 40% of the total fund, i will then take 50%, while 10% will map aside for any expenses we might occur during the transferring of this fund to your account.
Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon.
Kindly contact me immediately via my private email: dr.bashamaugustin@gmail.com
I await your urgent reply.
Yours faithfully.
CONTACT ME THROUGH MY INFORMATION, Dr.Basham Augustin, Phone No: + 226- 63 49 91 99, Contact: E-Mail: dr.bashamaugustin@gmail.com Dr.Basham Augustin