An
Email with the Subject "Fw: From : Mohan Buki" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 07:15:27 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Michael <wdalaskan@yahoo.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
(503) 906-1059(503) 906-1063next of kindeceasedaccount10%50%businessproposal transferinvestmenturgentbank dollarburkinaburkina fasocrashwdalaskan@yahoo.combuki5@msn.com will ouagadougouyahoo.complane crash(503)(b.i.b)(us$18.5 million us dollars)dear mr mohan buki,
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:] => scams@scamdex.com
[delivery-date:] => Mon, 22 Jun 2009 07:15:27 -0700
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[1] => (qmail 87686 invoked by uid 60001); 22 Jun 2009 14:15:22 -0000
[2] => from [208.187.191.118] by web50008.mail.re2.yahoo.com via HTTP; Mon, 22 Jun 2009 07:15:22 PDT
)
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[message-id:] => <429358.86592.qm@web50008.mail.re2.yahoo.com>
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[x-mailer:] => YahooMailClassic/5.4.17 YahooMailWebService/0.7.289.15
[date:] => Mon, 22 Jun 2009 07:15:22 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: From : Mohan Buki
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1382432731-1245680122=:86592"
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:67 P:55 A:58 L:59 E:63 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 354
[x-scamdex-kw:] => kin , transfer,10%,\%,account,bank,business,contact,customer,deceased,die,dollars,foreign,inc.,million,national,proposal,safe,service,staff,urgent
[x-scamdex-em:] => m-buki5@msn.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245680127.H552672P2445
[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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--- On Sun, 6/21/09, mohan buki <m-buki5@msn.com> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Sun, 6/21/09, mohan buki <m-buki5@msn.com> wrote:
From: mohan buki <m-buki5@msn.com> Subject: From : Mohan Buki To: Date: Sunday, June 21, 2009, 3:00 PM
Dear friend, I am Mr Mohan Buki, a staff of Banque Internationale du Burkina (B.I.B) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.5 Million US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it.
I agree that 40% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin
application form which i will send to you immeidately i hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfull Mohan Buki.
