An
Email with the Subject "CONFIDENTIAL BUSINESS PROPOSAL." was
received in one of Scamdex's honeypot email accounts on Sat, 20 Feb 2010 03:01:08 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Kagome Hadji <kagomehadji42@yahoo.in>.
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
africa$9 million dollarsforeignbankerdiedbankcontactaccount millionpartnertransactionopportunityclientbusinessproposalurgent transferfundmailbank sharedollar status:your bank burkinacrashsurpriseconfidentialbetween uskagomehadji42@yahoo.in will godyahoo.yahoo remittanceplane crash($9 million dollars)
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:] => cj@scamdex.com
[delivery-date:] => Sat, 20 Feb 2010 03:01:09 -0800
[received:] => Array
(
[0] => from web95405.mail.in2.yahoo.com ([203.104.18.229])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Nin59-0005eo-VAfor cj@scamdex.com; Sat, 20 Feb 2010 03:01:08 -0800
[1] => (qmail 33505 invoked by uid 60001); 20 Feb 2010 11:01:08 -0000
[2] => from [41.203.228.132] by web95405.mail.in2.yahoo.com via HTTP; Sat, 20 Feb 2010 16:31:07 IST
)
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[message-id:] => <89886.33470.qm@web95405.mail.in2.yahoo.com>
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[x-rocketymmf:] => aamir.kareena
[x-mailer:] => YahooMailClassic/9.2.12 YahooMailWebService/0.8.100.260964
[date:] => Sat, 20 Feb 2010 16:31:07 +0530 (IST)
[from:] => Kagome Hadji
[reply-to:] => kagomehadji42@yahoo.in
[subject:] => CONFIDENTIAL BUSINESS PROPOSAL.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1959574826-1266663667=:33470"
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-spam-flag:] => NO
)
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.HADJI KAGOME. This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I am assured of your capability and reliability to champion this business opportunity when i prayed to God about you.
I.am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($9 Million Dollars) of one of my bank clients who died along with his entire family 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 immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. full names: phone line: country of origin: age: occupation: marital status: your bank information account name: account type: account number: bank address and phone/fax: Trusting to hear from you immediately.
Thanks & Best Regards, FROM: MR.HADJI KAGOME.
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CONFIDENTIAL BUSINESS PROPOSAL.
FROM: MR.HADJI KAGOME. This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I am assured of your capability and reliability to champion this business opportunity when i prayed to God about you.
I.am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($9 Million Dollars) of one of my bank clients who died along with his entire family 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 immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. full names: phone line: country of origin: age: occupation: marital status: your bank information account name: account type: account number: bank address and phone/fax: Trusting to hear from you immediately.
Thanks & Best Regards, FROM: MR.HADJI KAGOME.
Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.