An
Email with the Subject "TOP SECRET!" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Nov 2006 07:49:24 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "COMPAORE SENI" <compaore_seni12@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
5million usforeignbankcheckcontactwinsafeawardaccountclaimreliablepartnertransactionprojectcareeropportunity30%65%5% transferfundbusinessinvestmentverifymailrisk freedollarburkina fasosurprisetop secret will godboadearcooperationhttp://www.ideas.live.com/
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 27 Nov 2006 07:49:24 -0800
[received:] => Array
(
[0] => from [65.54.246.238] (helo=bay0-omc3-s38.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GoijU-0002oJ-Gcfor scams@scamdex.com; Mon, 27 Nov 2006 07:49:24 -0800
[1] => from hotmail.com ([64.4.18.59]) by bay0-omc3-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 27 Nov 2006 07:49:21 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 27 Nov 2006 07:49:20 -0800
[3] => from 196.28.241.105 by by24fd.bay24.hotmail.msn.com with HTTP;Mon, 27 Nov 2006 15:49:16 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.105]
[x-originating-email:] => [compaore_seni12@hotmail.com]
[x-sender:] => compaore_seni12@hotmail.com
[reply-to:] => compaore_seni1@africamail.com
[from:] => "COMPAORE SENI"
[bcc:] =>
[subject:] => TOP SECRET!
[date:] => Mon, 27 Nov 2006 15:49:16 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 27 Nov 2006 15:49:20.0828 (UTC) FILETIME=[9A8757C0:01C7123B]
[message-id:] =>
[x-scamdex-scores:] => S:74 P:61 A:66 L:62 E:70 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 389
[x-scamdex-kw:] => God,\%,account,africa,award,bank,business,career,check,claim,contact,dollars,foreign,fund,million,opportunity,partner,project,reliable,risk free,safe,service,transaction,verify
[x-scamdex-em:] => compaore_seni12@hotmail.com,compaore_seni1@africamail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1171128834.M363646P4251V0805I000DDF72
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear friend, TOP SECRET!
I know this may come as surprise and sceptic to you.
I am one of the officials in the Energy management board, in Burkina Faso.
which was signed on the 4th of march, 2003 on the Electrification of the
The project has been executed, you can check on the website. www.SONABEL.BF.
award of this contract, a few of my colleagues and l, had inflated the
our custody.
Dollars out of this Country for disbursement.
shall use his or her account to transferring the fund.
of money, 65% is for us here, and 5% will be used for miscellaneous expenses
we have confidence in the deal, and a risk free transfer from our side.
thereby endanger our career.
for our sake we are public servants.
soon or later will be a better and blissful retirement life, as such we are
in life opportunity for you, because l know that we going to see face-face,
amount of money in the bank.
thereafter sit together to decide on the means of transferring.
email address for more details and for easier communication.
Best regards,
MR.COMPAORE SENI.
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
Dear friend, TOP SECRET!
I know this may come as surprise and sceptic to you.
I am one of the officials in the Energy management board, in Burkina Faso.
We had a contract with Denmark through the Burkina Faso Danish Cooperation,
which was signed on the 4th of march, 2003 on the Electrification of the
Urban centres, offices and rural dwellers.
The project has been executed, you can check on the website. www.SONABEL.BF.
But, the main issue of contacting you is to intimate you that during the
award of this contract, a few of my colleagues and l, had inflated the
amount of this contract and the OVER- INVOICED is being safeguarded under
our custody.
However, we have decided to transfer this sum of money, $35.5million USA
Dollars out of this Country for disbursement.
Hence, we seek for a reliable, honest and not greedy foreign partner whom we
shall use his or her account to transferring the fund.
And we agreed that the account owner shall benefit 30% of the total amount
of money, 65% is for us here, and 5% will be used for miscellaneous expenses
during the transfer.
If you are capable to handle the transaction without hitches and flaws, then
we have confidence in the deal, and a risk free transfer from our side.
Please, make it TOP SECRET and avoid every channel of implicating us here
thereby endanger our career.
Therefore, if you will not be able to handle it, please hold on your peace
for our sake we are public servants.
I pray to God for his providence for a smooth transfer, so that our retiring
soon or later will be a better and blissful retirement life, as such we are
very cautious towards actualising this noble venture. It can also be a once
in life opportunity for you, because l know that we going to see face-face,
preferably come down to Burkina Faso and verify on my claim on the said
amount of money in the bank.
Besides, to discuss business and investment in your country at large, and
thereafter sit together to decide on the means of transferring.
If this picks your interest, please do contact me immediately through this
email address for more details and for easier communication.
Best regards,
MR.COMPAORE SENI.
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
