An
Email with the Subject "From: Mr. Bello TANJA" was
received in one of Scamdex's honeypot email accounts on Sun, 20 May 2007 11:18:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "bello tanja" <bello_tanja52@hotmail.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
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, 20 May 2007 11:18:34 -0700
[received:] => Array
(
[0] => from [65.54.246.104] (helo=bay0-omc1-s32.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HppzF-0008Ce-UYfor submitted@scamdex.com; Sun, 20 May 2007 11:18:33 -0700
[1] => from hotmail.com ([65.54.161.43]) by bay0-omc1-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 20 May 2007 11:18:31 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 20 May 2007 11:18:31 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Sun, 20 May 2007 18:18:30 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.242.11]
[x-originating-email:] => [bello_tanja52@hotmail.com]
[x-sender:] => bello_tanja52@hotmail.com
[reply-to:] => bello_tanja@volny.cz
[from:] => "bello tanja"
[bcc:] =>
[subject:] => From: Mr. Bello TANJA
[date:] => Sun, 20 May 2007 18:18:30 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 20 May 2007 18:18:31.0233 (UTC) FILETIME=[45434310:01C79B0B]
[message-id:] =>
[x-scamdex-scores:] => S:63 P:50 A:52 L:52 E:58 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 323
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,citi,foreign,hundred thousand,inc.,million,partner,process,sent,service,staff,urgent
[x-scamdex-em:] => bello_tanja52@hotmail.com,bello_tanja@staff-bkofafrica.net,bello_tanja@volny.cz
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180465399.M859608P237166C94D
[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. Bello TANJA
Burkina Faso, Ouagadougou
Tel: +226 76444470
Email: bello_tanja@staff-bkofafrica.net
Website: www.bkofafrica.net
Dear friend,
TANJA, from Burkina Faso . Kindly read the below message carefully, perhaps
Ouagadougou-Burkina Faso, I’m at a point of receiving a Loan from our bank
retirement.
Loan has been approved since last Two Weeks but our bank authorities are
Therefore, I’m ready to present my family house as guarantee.
get the documents, hence I soliciting you help me to acquiring them and
of consolidating you is because my financial situation is beyond my control
to pay back in Ten (10) years. With your assistance of getting the needed
entitle with 20% from the total value as my foreign partner while I will use
authorities demand.
appreciate that we sign an agreement and invest the money in your country
identify yourself before the bank as family friend.
Yours faithful,
Mr. Bello TANJA.
Tel: +226 76444470
NB: Sorry for my English composition, as you can see here in my country
for my urgent attention.
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
From: Mr. Bello TANJA
Burkina Faso, Ouagadougou
Tel: +226 76444470
Email: bello_tanja@staff-bkofafrica.net
Website: www.bkofafrica.net
Dear friend,
With due respect, permit me to introducing myself, my name is Mr. Bello
TANJA, from Burkina Faso . Kindly read the below message carefully, perhaps
you will be interesting, I’m currently working in Bank of Africa BOA here in
Ouagadougou-Burkina Faso, I’m at a point of receiving a Loan from our bank
to setup a new business as I’m preparing to leave office next month for
retirement.
My meaningful of sent you this message is that my application to receive the
Loan has been approved since last Two Weeks but our bank authorities are
require for backup documents and solid guarantee before release the Loan.
Therefore, I’m ready to present my family house as guarantee.
Meanwhile, what I couldn’t afford on the process of release the Loan is to
get the documents, hence I soliciting you help me to acquiring them and
present to the bank for the release, my aim
of consolidating you is because my financial situation is beyond my control
to procure those documents.
The total sum is Two Million Five Hundred Thousand Euros (2, 500, 00.00 €)
to pay back in Ten (10) years. With your assistance of getting the needed
documents and using your account to receive the money, I agree that you will
entitle with 20% from the total value as my foreign partner while I will use
the remaining 80% for any investment to make more profit and pay back as
authorities demand.
Furthermore, if you have very good knowledge in investment, I will also
appreciate that we sign an agreement and invest the money in your country
for us to pay back earlier as possible.
I will furnish you with more details and also direct you on how you shall
identify yourself before the bank as family friend.
Yours faithful,
Mr. Bello TANJA.
Tel: +226 76444470
NB: Sorry for my English composition, as you can see here in my country
we speak only French language. Due call me as soon as you reply this message
for my urgent attention.
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
