An
Email with the Subject "FROM THE DESK OF MR SANI MAMUDU" was
received in one of Scamdex's honeypot email accounts on Thu, 21 Oct 2010 04:54:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Sani Mamudu <sani_mamudu44@voila.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
saniafricaoildeceasednext of kinbankaccountclaimcustomer40%60%urgent transfercustomfundproposalbusinessmailbank dollar manager bank our bank the bank burkinaburkina fasoauditsurprisemutual benefitdormanttop secret will ouagadougoutreasury(b.o.a.)(b.o.a)($10)dear mr sani mamudunmr sani mamudu mr sani mamuduthe
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:] => Thu, 21 Oct 2010 04:54:15 -0700
[received:] => Array
(
[0] => from web120601.mail.ne1.yahoo.com ([98.138.85.248])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1P8tio-0003Ff-Jhfor cj@scamdex.com; Thu, 21 Oct 2010 04:54:15 -0700
[1] => (qmail 97442 invoked by uid 60001); 21 Oct 2010 11:27:13 -0000
[2] => from [41.203.234.158] by web120601.mail.ne1.yahoo.com via HTTP; Thu, 21 Oct 2010 04:27:12 PDT
)
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[message-id:] => <268386.96993.qm@web120601.mail.ne1.yahoo.com>
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[x-rocketymmf:] => peterken82
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.284920
[date:] => Thu, 21 Oct 2010 04:27:12 -0700 (PDT)
[from:] => Mr Sani Mamudu
[reply-to:] => sani_mamudu44@voila.fr
[subject:] => FROM THE DESK OF MR SANI MAMUDU
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-244299490-1287660432=:96993"
[x-spam-status:] => No, score=-19.0
[x-spam-score:] => -189
[x-spam-bar:] => -------------------
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MR SANI MAMUDU THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA
FASO.
Dear Friend I know that this message will come to you as a
surprise. I am the Auditing and Accounting section manager in Bank Of Africa
(B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this
trust and confident that I am about to repose on you for the mutual benefit of
our both families. I need your urgent assistance in transferring the sum of
($10) Million US dollars to your account within 10 or 14 banking days. This
money has been dormant for years in our Bank without claim. I want the bank to
release the money to you as the nearest person to our deceased customer I don't
want the money to go into government treasury as an abandoned fund. So this
is the reason why I am contacting you so that the bank can release the money to
you as the next of kin to the deceased customer.
Please I would like
you to keep this proposal as a top secret and delete it if you are not
interested. Upon receipt of your reply, I will give you full details on how the
business will be executed and also note that upone your asistant you will have
40% of the above mentioned sum while 60% will be for me.
if you agree to
handle this business with me. I am expecting your urgent respond. 1. NAME IN
FULL:................................ 2.
ADDRESS:....................................... 3.
PHONE............................................. 4.
AGE:.............................................. 5.
OCCUPATION:...................................... 6.
Sex..............................................
BEST
REGARDS MRSANI MAMUDU, email sani_mamudu44@voila.fr
