An
Email with the Subject "PARTNERSHIP/INVESTMENT PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Sun, 19 Nov 2006 07:41:17 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "baro isa" <baroisa004@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
africa5million dollarsforeignbankerdeceaseddiedbankcontactwinaccountpartnertransactionopportunityclientinvestmentproposalurgent transferfundbusinessmailbank sharedollar isanbank burkina fasocrashsurprisebetween us will exchangeplane crashboa(boa)dearhttp://desktop.msn.fr/nmr baro isanmr baro isa.
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:] => Sun, 19 Nov 2006 07:41:17 -0800
[received:] => Array
(
[0] => from [65.54.246.214] (helo=bay0-omc3-s14.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GlonF-0003gA-Esfor submitted@scamdex.com; Sun, 19 Nov 2006 07:41:17 -0800
[1] => from hotmail.com ([65.54.168.20]) by bay0-omc3-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 19 Nov 2006 07:40:44 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 19 Nov 2006 07:40:42 -0800
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Sun, 19 Nov 2006 15:40:40 GMT
)
[message-id:] =>
[x-originating-ip:] => [212.52.155.106]
[x-originating-email:] => [baroisa004@hotmail.fr]
[x-sender:] => baroisa004@hotmail.fr
[reply-to:] => mailbaroisa@yahoo.fr
[from:] => "baro isa"
[bcc:] =>
[subject:] => PARTNERSHIP/INVESTMENT PROPOSAL
[date:] => Sun, 19 Nov 2006 16:40:40 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 19 Nov 2006 15:40:42.0580 (UTC) FILETIME=[1252F940:01C70BF1]
[x-scamdex-scores:] => S:68 P:49 A:52 L:50 E:59 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => account,africa,bank,business,contact,deceased,die,dollars,foreign,fund,million,opportunity,partner,proposal,service,share,transaction,urgent
[x-scamdex-em:] => baroisa004@hotmail.fr,mailbaroisa@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M867834P21232V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM:
MR BARO ISA
BANK OF AFRICA (BOA)
OUAGADOU-BURKINA FASO
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST THE URGENT
NEED FOR A FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY
HOLDING THE POST OF BILL AND EXCHANGE DIRECTOR IN OUR BANK.
I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS THAT AMOUNTS TO
$15.5MILLION DOLLARS INTO A FOREIGN ACCOUNT AND THE SAID FUND BELONGS TO OUR
DECEASED CLIENTS WHO DIED ON 31 JULY 2000 IN A PLANE CRASH.
HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED
BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.
FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I
RECEIVE YOUR RETURN MAIL.
HAVE A GREAT DAY.
YOURS,
MR BARO ISA.
_________________________________________________________________
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