An
Email with the Subject "URGENT RESPONSE NEEDED" was
received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 12:34:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mrasit nafandy01" <mrasit_nafandy02@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
africandeceasednext of kinbankcheckaccountclaimtransactionresponse5%urgentbusiness transferfundmailbank bank account his bank into bank burkina fasoauditasit_nafandy2006@yahoo.com will ouagadougouyahoo.complane crashboatreasuryach(boa)(urgent response needed)dearco-operationhttp://search.msn.click-u... mr asit nmr asit financial
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:] => 419@scamdex.com
[delivery-date:] => Mon, 04 Dec 2006 12:34:41 -0800
[received:] => Array
(
[0] => from [65.54.246.219] (helo=bay0-omc3-s19.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GrKWP-0007Tz-HIfor 419@scamdex.com; Mon, 04 Dec 2006 12:34:41 -0800
[1] => from hotmail.com ([64.4.53.57]) by bay0-omc3-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 4 Dec 2006 12:34:08 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 4 Dec 2006 12:34:07 -0800
[3] => from 196.28.249.175 by by19fd.bay19.hotmail.msn.com with HTTP;Mon, 04 Dec 2006 20:34:03 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.249.175]
[x-originating-email:] => [mrasit_nafandy02@hotmail.com]
[x-sender:] => mrasit_nafandy02@hotmail.com
[from:] => "mrasit nafandy01"
[bcc:] =>
[subject:] => URGENT RESPONSE NEEDED
[date:] => Mon, 04 Dec 2006 20:34:03 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 04 Dec 2006 20:34:07.0936 (UTC) FILETIME=[8C215C00:01C717E3]
[message-id:] =>
[x-scamdex-scores:] => S:71 P:54 A:61 L:57 E:57 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 352
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,check,claim,deceased,die,dollars,fund,inc.,million,response,sent,service,transaction,urgent
[x-scamdex-em:] => asit_nafandy2006@yahoo.com,mrasit_nafandy02@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M577022P21232V
[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 MR ASIT NAFANDY
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
plaese reply to :asit_nafandy2006@yahoo.com
(URGENT RESPONSE NEEDED)
OUAGADOUGOU BURKINA FASO.
MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. I CAME A CROSS THIS HUGE MONEY
AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE
AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM
TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR
FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
MR ASIT NAFANDY
_________________________________________________________________
FROM MR ASIT NAFANDY
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
plaese reply to :asit_nafandy2006@yahoo.com
(URGENT RESPONSE NEEDED)
I AM JOHN ALI.I WORK IN THE AUDIT/ACCOUNTING IN BANK OF AFRICAN BANK(BOA)
OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States
dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. I CAME A CROSS THIS HUGE MONEY
BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999
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 BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN
YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A
NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE
CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.I SHALL MAKE
AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM
SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP AS "TOP SCRET".
I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS
TRANSACTION SO AS TO ENSURE A SMOOTH 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% WIL BE SET ASIDE FOR
EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
MR ASIT NAFANDY
_________________________________________________________________
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