An
Email with the Subject "READ VERY CAREFULL." was
received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 07:09:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mr akanta <mr_akanta10@hotmail.fr>.
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
african$87 million us dollarsdiednext of kindeceasedbankchecknumbersaccountclaim milliontransactionswift40%5%business transferfundsentmailbank bank accountdollar development bank your bank his bank burkina fasoaudit will ouagadougouremittanceach(adb)($87 million us dollars)dearco-operationnmr akanta <mr_akanta1... mr. ono chojifinancial
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 23 Jun 2007 07:09:10 -0700
[received:] => Array
(
[0] => from [65.54.246.99] (helo=bay0-omc1-s27.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I26IY-0000we-D2for submitted@scamdex.com; Sat, 23 Jun 2007 07:09:10 -0700
[1] => from BAY107-W15 ([64.4.51.115]) by bay0-omc1-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 23 Jun 2007 07:09:07 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_3c2a5be3-a3cc-459a-a122-54fe20068d80_"
[x-originating-ip:] => [196.28.250.42]
[reply-to:] =>
[from:] => mr akanta
[subject:] => READ VERY CAREFULL.
[date:] => Sat, 23 Jun 2007 16:09:07 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 23 Jun 2007 14:09:07.0648 (UTC) FILETIME=[1050E400:01C7B5A0]
[message-id:] =>
[x-scamdex-scores:] => S:62 P:51 A:55 L:58 E:53 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 328
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,check,claim,deceased,die,dollars,fund,inc.,million,numbers,prize,sent,ticket,transaction
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203908232.M885976P22426V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear friend, I am Mr. Gambo Akanta.I work with the audit/remittance department of African development bank (adb) Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is ($87 million us dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too. And also to take my wife to UNITED STATE OF AMERICA for treatment of liver damage This money is owned by a man called ONO CHOJI a business commercialist in west-African regions. He died six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person ONO CHOJI as details shall be that you are the care-taker business associates to Mr. ONO CHOJI and his properties. I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction. So if you are interested, send a reply to me immediately and in your reply please include your private phone and your fax numbers urgency has to be implied and this business must strictly be a deal between both of us. Best regards, GAMBO AKANTA.
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Dear friend,
I am Mr. Gambo Akanta.I work with the audit/remittance department of African development bank (adb) Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is ($87 million us dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too. And also to take my wife to UNITED STATE OF AMERICA for treatment of liver damage This money is owned by a man called ONO CHOJI a business commercialist in west-African regions.
He died six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person ONO CHOJI as details shall be that you are the care-taker business associates to Mr. ONO CHOJI and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction.
So if you are interested, send a reply to me immediately and in your reply please include your private phone and your fax numbers urgency has to be implied and this business must strictly be a deal between both of us.
Best regards,
GAMBO AKANTA.
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