An
Email with the Subject "Dear Friend, !! TOP SECRET !!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2007 13:58:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as john mikel <mikel_john51@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
african5 million us dollarsshelldiedbankdrawwinnationalaccount milliondepositprojectresponsecommissionproposal transferfundurgentinvestigationmailbank eurodollar departmentgroupe bank this bank the bank burkina fasocrashauditdormanttop secretrespectfully will ouagadougouplane crash(one of the african leadi...(us$ 5.5 million us dollars)dearhttp://news.bbc.co.uk/1/h...
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 11 Aug 2007 13:58:54 -0700
[received:] => Array
(
[0] => from [65.54.246.205] (helo=bay0-omc3-s5.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IJy2w-0000bP-Mxfor scamdex@scamdex.com; Sat, 11 Aug 2007 13:58:54 -0700
[1] => from BAY135-W21 ([65.55.140.56]) by bay0-omc3-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 11 Aug 2007 13:58:52 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_e8651213-e845-43cb-b503-aafe5e4ef4e6_"
[x-originating-ip:] => [196.28.250.33]
[reply-to:] =>
[from:] => john mikel
[subject:] => Dear Friend, !! TOP SECRET !!!!
[date:] => Sat, 11 Aug 2007 20:58:51 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 11 Aug 2007 20:58:52.0485 (UTC) FILETIME=[6C430F50:01C7DC5A]
[message-id:] =>
[x-scamdex-scores:] => S:56 P:40 A:42 L:41 E:42 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 258
[x-scamdex-kw:] => account,africa,bank,commission,die,dollars,fund,investigation,million,national,project,proposal,response,shell,trust,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M621070P21232V
[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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FROM THE DESK OF MR, JOHN MIKEL. AUDITING DEPARTMENT GROUPE BANK OF AFRICA. OUAGADOUGOU, BURKINA FASO. TEL:+226-76 29 25 14.
Dear friend,
I have a proposal for you - this however is not mandatory nor will I in anymanner compel you to honour against your will.
I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 yearswhich belong to a Germany national who is now late Mr.John Korovo Mrs.Dorene Korovo who died on Germany Plane Crash and this is the website. http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell.
Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 5.5 million US dollars).Now our questions are:-
1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer.
Consider this and get back at us as soon as possible.Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Call me at this direct line +226-76 29 25 14
Respectfully yours,
Mr, JOHN MIKEL
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FROM THE DESK OF MR, JOHN MIKEL. AUDITING DEPARTMENT GROUPE BANK OF AFRICA. OUAGADOUGOU, BURKINA FASO. TEL:+226-76 29 25 14.
Dear friend,
I have a proposal for you - this however is not mandatory nor will I in anymanner compel you to honour against your will.
I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 yearswhich belong to a Germany national who is now late Mr.John Korovo Mrs.Dorene Korovo who died on Germany Plane Crash and this is the website. http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell.
Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 5.5 million US dollars).Now our questions are:-
1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer.
Consider this and get back at us as soon as possible.Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Call me at this direct line +226-76 29 25 14
Respectfully yours,
Mr, JOHN MIKEL Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
