An
Email with the Subject "READ AND GET BACK TO ME" was
received in one of Scamdex's honeypot email accounts on Wed, 31 Jan 2007 00:21:56 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "diouf mouka" <diouf_mouka000000@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 million hundred thousand us5 million us dollarsnext of kindeceasedbankwinaccountclaimfive hundred thousandtransaction5%business transfercustomfundbank accountdollar your bank his bank will exchangeboa(boa)($18.5 million us dollars)[flight af4590 ](website)[andreas schranner][private phone and your f...http://www.windowslive.fr...
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:] => Wed, 31 Jan 2007 00:21:56 -0800
[received:] => Array
(
[0] => from [65.54.246.151] (helo=bay0-omc2-s15.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HCAj6-00056a-0Zfor submitted@scamdex.com; Wed, 31 Jan 2007 00:21:56 -0800
[1] => from hotmail.com ([65.54.161.19]) by bay0-omc2-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 31 Jan 2007 00:21:53 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 31 Jan 2007 00:21:52 -0800
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Wed, 31 Jan 2007 08:21:49 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.241.197]
[x-originating-email:] => [diouf_mouka000000@hotmail.fr]
[x-sender:] => diouf_mouka000000@hotmail.fr
[reply-to:] => diouf_mouka@myway.com
[from:] => "diouf mouka"
[bcc:] =>
[subject:] => READ AND GET BACK TO ME
[date:] => Wed, 31 Jan 2007 08:21:49 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 31 Jan 2007 08:21:52.0873 (UTC) FILETIME=[DCC04590:01C74510]
[x-scamdex-scores:] => S:64 P:51 A:54 L:54 E:55 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 327
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,customer,deceased,dollars,fund,hundred thousand,inc.,million,numbers,sent,service,transaction
[x-scamdex-em:] => diouf_mouka000000@hotmail.fr,diouf_mouka@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186853901.M623084P23848V0805I00475CD0
[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.
DEAR FRIEND,
I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 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 USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .
N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE
YOU START WITH ME. BELOW IS THE WEBSITE:
( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN 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 THESE WAY;YOU SHALL PRESENT YOURSELF AS
BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] OR AS THE ONLY
SURVIVING NEXT OF KIN,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER
BUSINESS ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE 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 EXPENCES
BOTH OF US MIGHT INCURE 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,
MR.DIOUF MOUKA.
Bill & Exchange Manager(BOA)
_________________________________________________________________
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