An
Email with the Subject "KINDY CALL ME AS SOON AS YOU FOUND THIS MESSAGE." was
received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2007 06:10:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "bello tanja" <bello_tanja28@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
added to their email address lists for spam purposes.
Scam TagCloud
belloassistance hundred thousand foreignattorneynext of kinbankcontactaccountclaimresidenttwo hundred thousandpartnerforeigner100%businessfund transfercustombank dollar the bank central bank burkinasurpriserespectsolicitoresq. will ouagadougou(esq.)(dr. felix morgan)($14.2m usd)http://www.msn.fr/msger/d...
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:] => Tue, 07 Aug 2007 06:10:54 -0700
[received:] => Array
(
[0] => from [65.54.246.157] (helo=bay0-omc2-s21.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IIOpq-0005NJ-Kbfor scamdex@scamdex.com; Tue, 07 Aug 2007 06:10:54 -0700
[1] => from hotmail.com ([65.54.174.26]) by bay0-omc2-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 7 Aug 2007 06:10:52 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 7 Aug 2007 06:10:51 -0700
[3] => from 65.54.174.200 by by103fd.bay103.hotmail.msn.com with HTTP;Tue, 07 Aug 2007 13:10:47 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [208.74.112.101]
[x-originating-email:] => [bello_tanja28@hotmail.com]
[x-sender:] => bello_tanja28@hotmail.com
[reply-to:] => bello_tanjabt@yahoo.com
[from:] => "bello tanja"
[bcc:] =>
[subject:] => KINDY CALL ME AS SOON AS YOU FOUND THIS MESSAGE.
[date:] => Tue, 07 Aug 2007 13:10:47 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 07 Aug 2007 13:10:51.0981 (UTC) FILETIME=[61532FD0:01C7D8F4]
[message-id:] =>
[x-scamdex-scores:] => S:85 P:68 A:73 L:71 E:81 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 444
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,barrister,business,citi,claim,contact,customer,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,partner,reliable,resident,sent,service,transaction
[x-scamdex-em:] => bello_tanja28@hotmail.com,bello_tanjabt@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186547830.M593126P2251V0805I0047619A
[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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SPAM, via unpublished 'Honeypot' email addresses.
FROM: BARR. BELLO TANJA (ESQ.)
SENIOR ADVOCATE OF THE CABINET
TEL: 00226 76 75 08 24
OUAGADOUGOU-BURKINA FASO
WEST AFRICA .
ATTN:
RESIDENTIAL ATTORNEY TO LATE (DR. FELIX MORGAN) 59 YEARS AMERICAN CITIZEN
I KNOW YOU MUST BE SURPRISE OF RECEIVE THIS MESSAGE FROM ME, THOUGH I HAVE
SHOULD ALWAYS LOOSE CONFIDE IN LEAD TO SUCCESS IN TERMS OF BUSINESS. I GOT
OF RELIABLE PERSON TO HELP ME.
RESIDENTIAL ATTORNEY WHO TAKING CARE OF THE ACCOUNT TO PROVIDE HIS NEXT OF
CONFISCATE THE FUND TO CENTRAL BANK AS UNCLAIMED FUND. HENCE I SOLICIT YOUR
THIS FUND INTO YOUR ACCOUNT AS NON OF HIS RELATIVES KNOW ABOUT THIS MONEY
OF KIN OR BUSINESS PARTNER SHALL INHERIT THE FUND, BASED ON THIS FACT, I
PARTNERSHIP IN THIS ISSUE TO PERMIT ME FORWARD YOU MORE DETAILS AND TEXT OF
KIN OR BUSINESS PARTNER.
STATES DOLLARS WHICH I HAVE EVERY FACILITIES INCLUDING DOCUMENTS TO BACKUP
WAS A FOREIGNER WHICH INDIGENE AS BURKINABE CANNOT STAND AS NEXT OF KIN TO
PENETRATING THE FUND, YOU WILL ENTITLE WITH 30% AS MY FOREIGN PARTNER AFTER
FREE. BEFORE I CONTACTED YOU, I STUDY THE MODEL OF THE TRANSACTION AND
THE TRANSFER AND BEING AMERICAN OR NOT WILL NOT IMPOSE ANY PROBLEM FOR THE
FROM: BARR. BELLO TANJA (ESQ.)
SENIOR ADVOCATE OF THE CABINET
TEL: 00226 76 75 08 24
OUAGADOUGOU-BURKINA FASO
WEST AFRICA .
ATTN:
WITH DUE RESPECT, I AM BARRISTER BELLO TANJA, A SOLICITOR AT LAW AND
RESIDENTIAL ATTORNEY TO LATE (DR. FELIX MORGAN) 59 YEARS AMERICAN CITIZEN
WHO DIED ON 11TH SEPTEMBER 2001 WITH EVENT OF TERRORIST ATTACK ON AMERICA .
I KNOW YOU MUST BE SURPRISE OF RECEIVE THIS MESSAGE FROM ME, THOUGH I HAVE
NOT MET WITH YOU IN PERSON NOR CORRESPONDENCE BEFORE BUT I BELIEVE ONE
SHOULD ALWAYS LOOSE CONFIDE IN LEAD TO SUCCESS IN TERMS OF BUSINESS. I GOT
YOUR CONTACT THROUGH SOME DISCREET INQUIRY THROUGH INTERNET DURING MY SEARCH
OF RELIABLE PERSON TO HELP ME.
DIRECTOR OF THE BANK CONTACTED ME ON 15TH MAY 2007 AND ASKED ME AS
RESIDENTIAL ATTORNEY WHO TAKING CARE OF THE ACCOUNT TO PROVIDE HIS NEXT OF
KIN TO PERMIT RELEASED OF THE FUND FROM THEIR CUSTODY ELSE THEY WILL
CONFISCATE THE FUND TO CENTRAL BANK AS UNCLAIMED FUND. HENCE I SOLICIT YOUR
ASSISTANCE TO STAND AS NEXT OF KIN OR BUSINESS PARTNER FOR US TO PENETRATE
THIS FUND INTO YOUR ACCOUNT AS NON OF HIS RELATIVES KNOW ABOUT THIS MONEY
AND THE FACT REMAINS CLEAR THAT ANYBODY I WILL PRESENT TO THE BANK AS NEXT
OF KIN OR BUSINESS PARTNER SHALL INHERIT THE FUND, BASED ON THIS FACT, I
WANT YOU TO GET BACK TO ME IMMEDIATELY TO ENABLE US DISCUSS ON TERMS OF
PARTNERSHIP IN THIS ISSUE TO PERMIT ME FORWARD YOU MORE DETAILS AND TEXT OF
APPLICATION WHICH YOU FILL AND TENDER TO THE BANK AS HIS LEGITIMATE NEXT OF
KIN OR BUSINESS PARTNER.
THE AMOUNT IS ($14.2M USD) FOURTEEN MILLION TWO HUNDRED THOUSAND UNITED
STATES DOLLARS WHICH I HAVE EVERY FACILITIES INCLUDING DOCUMENTS TO BACKUP
THE TRANSFER.
THE REQUEST OF FOREIGN PARTNER IS OCCASIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER WHICH INDIGENE AS BURKINABE CANNOT STAND AS NEXT OF KIN TO
FOREIGNER AS IT AGAINST OUR CONSTITUTION. WITH YOUR ASSISTANCE IN
PENETRATING THE FUND, YOU WILL ENTITLE WITH 30% AS MY FOREIGN PARTNER AFTER
THE MONEY TRANSFERRED INTO YOUR ACCOUNT.
I WANT YOU TO REST ASSURE AS EVERYTHING IS WELL CALCULATED AND 100% RISK
FREE. BEFORE I CONTACTED YOU, I STUDY THE MODEL OF THE TRANSACTION AND
PLACED EVERYTHING IN NORMAL POSITION FOR NOT ENCOUNTER DIFFICULTIES DURING
THE TRANSFER AND BEING AMERICAN OR NOT WILL NOT IMPOSE ANY PROBLEM FOR THE
MONEY NOT TRANSFER BECAUSE I WILL BE HERE TO DIRECT YOU TO AVOID MISTAKES.
BELOW WEBSITE IS INDICATING SOME PHOTOGRAPHS OF THE INCIDENT:
WWW.SEPTEMBER11NEWS.COM
YOURS FAITHFULLY
BARR. BELLO TANJA
TEL: 00226 76 75 08 24
_________________________________________________________________
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