An
Email with the Subject "CALL ME FOR MORE DISCUSSION.0022678871787" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 03:33:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mrs daina <mrs_daina10@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
beneficiaryafricaafrican 2267887178 hundred thousand united ...foreignnext of kinbankcontactaccountclaimtwo hundred thousandtransactionforeigner50%10%100%businessproposal transferfundinvestmentmailbank bank officdollar groupe bank the bank development bank burkina fasoburkinacrashaudit will ouagadougouboa(boa) mrs dainaaudit and mrs daina, the mr. john korovo, mr john korovo mr. john korovo
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:] => Fri, 17 Aug 2007 03:33:04 -0700
[received:] => Array
(
[0] => from bay0-omc2-s37.bay0.hotmail.com ([65.54.246.173])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1ILz8X-0000mR-GDfor scamdex@scamdex.com; Fri, 17 Aug 2007 03:33:03 -0700
[1] => from BAY136-W19 ([65.55.141.54]) by bay0-omc2-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 17 Aug 2007 03:32:25 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_d054e285-e14f-4c87-b26c-ce7662fdefc2_"
[x-originating-ip:] => [196.28.251.26]
[reply-to:] =>
[from:] => mrs daina
[subject:] => CALL ME FOR MORE DISCUSSION.0022678871787
[date:] => Fri, 17 Aug 2007 12:32:24 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 17 Aug 2007 10:32:25.0359 (UTC) FILETIME=[E71149F0:01C7E0B9]
[x-scamdex-scores:] => S:103 P:79 A:80 L:79 E:86 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 501
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,beneficiary,box,business,claim,contact,customer,death,die,dollars,foreign,fund,general,hundred thousand,inc.,internet,investigation,million,proposal,risk free,service,share,transaction,united states dollar,verification
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1190904460.M170099P30030V0805I00476E58
[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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FROM THE DESK OF MRS DAINA AUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASOWEST AFRICA .
DEAR FRIEND,
PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS DAINA, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)
SINCE WE GOT INFORMATION ABOUT HIS DEATH, I HAVE MADE AN INVESTIGATION AND VERIFICATION CONCERNING HIM AND I FIND OUT THE HE DIE ALONG WITH HIS ENTIRE FAMILY AND HER WIFE IS THE NEXT OF KIN. IT IS UPON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SINCE THE BANKING LAW AND GUIDELINE HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE STATISTICS OF TRANSFERRING THIS FUND IS NEEDED A FOREIGNER AS NEXT OF KIN HENCE MR JOHN KOROVO IS FOREIGNER. THEREFORE, I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY LATE MR. JOHN KOROVO $25,200.000.00, (TWENTY FIVE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) OUT FROM AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT,
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 50% WOULD BE FOR ME WHILE 10% WILL BE FOR EXPENSES INCURRED DURING THE CAUSE OF THE TRANSACTION. I AND MY FAMILY WILL LEAVE HERE IMMEDIATELY TO YOUR COUNTRY FOR AN INVESTMENT WITH MY SHARE AS SOON AS THE FUND TRANSFERS TO YOUR ACCOUNT. PLEASE I WANT YOU STRICTLY KEEP THIS TRANSACTION CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL. IS REST ASSURED THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE?
NOTE ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO INDICATE YOU’RE SELF BY SENDING BELOW INFORMATION 1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER 3. YOUR AGE: 4. YOU’RE SEX: 5. YOU’RE OCCUPATIONS: 6. YOUR COUNTRY AND CITY:
CALL ME IMMEDIATELY YOU RECEIVED THIS MAIL FOR MORE DISCUSSION 22678871787.
YOURS FAITHFULLY. MRS DAINA
N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL
Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free. Make it count!
FROM THE DESK OF MRS DAINA AUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA .
DEAR FRIEND,
PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS DAINA, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)
SINCE WE GOT INFORMATION ABOUT HIS DEATH, I HAVE MADE AN INVESTIGATION AND VERIFICATION CONCERNING HIM AND I FIND OUT THE HE DIE ALONG WITH HIS ENTIRE FAMILY AND HER WIFE IS THE NEXT OF KIN. IT IS UPON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SINCE THE BANKING LAW AND GUIDELINE HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE STATISTICS OF TRANSFERRING THIS FUND IS NEEDED A FOREIGNER AS NEXT OF KIN HENCE MR JOHN KOROVO IS FOREIGNER. THEREFORE, I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY LATE MR. JOHN KOROVO $25,200.000.00, (TWENTY FIVE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) OUT FROM AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT,
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 50% WOULD BE FOR ME WHILE 10% WILL BE FOR EXPENSES INCURRED DURING THE CAUSE OF THE TRANSACTION. I AND MY FAMILY WILL LEAVE HERE IMMEDIATELY TO YOUR COUNTRY FOR AN INVESTMENT WITH MY SHARE AS SOON AS THE FUND TRANSFERS TO YOUR ACCOUNT. PLEASE I WANT YOU STRICTLY KEEP THIS TRANSACTION CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL. IS REST ASSURED THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE?
NOTE ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO INDICATE YOU’RE SELF BY SENDING BELOW INFORMATION 1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER 3. YOUR AGE: 4. YOU’RE SEX: 5. YOU’RE OCCUPATIONS: 6. YOUR COUNTRY AND CITY:
CALL ME IMMEDIATELY YOU RECEIVED THIS MAIL FOR MORE DISCUSSION 22678871787.
YOURS FAITHFULLY. MRS DAINA
N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free. Make it count!