An
Email with the Subject "I am expecting your urgent response" was
received in one of Scamdex's honeypot email accounts on Sun, 25 May 2008 00:16:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mark_kabore" <mark_kabore@universia.cl>.
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
assistanceafricanmillion deceaseddiednext of kinbankcontactaccountclaimresponsecustomer30%urgent transfercustomfundproposalbusinessbank our bank the bank burkina fasocrashauditas a surprisemutual benefitdormanttop secret will ouagadougoutreasury($39.5)dearhttp://www.universia.cl
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:] => submissions@scamdex.com
[delivery-date:] => Sun, 25 May 2008 00:16:30 -0700
[received:] => Array
(
[0] => from daganzo.mx1.universia.net ([195.149.210.98])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K0ASs-0002zj-5hfor submissions@scamdex.com; Sun, 25 May 2008 00:16:29 -0700
[1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id 07CFB263809;Sun, 25 May 2008 09:16:14 +0200 (CEST)
[2] => from 196.28.246.178 (SquirrelMail authenticated user mark_kabore@universia.cl) by mail.universia.net with HTTP; Sun, 25 May 2008 03:16:20 -0400 (CLT)
)
[x-uid:] => <1788.196.28.246.178.1211699780.squirrel@mail.universia.net>
[date:] => Sun, 25 May 2008 03:16:20 -0400 (CLT)
[subject:] => I am expecting your urgent response
[from:] => "mark_kabore"
[reply-to:] => mark_kabore@myway.com
[user-agent:] => SquirrelMail/1.4.2
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[x-priority:] => 3
[importance:] => Normal
[to:] => undisclosed-recipients:;
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::daganzo.mx1.universia.net [195.149.210.98]
[message-id:] => <1788.196.28.246.178.1211699780.squirrel@mail.universia.net>
[x-scamdex-scores:] => S:80 P:64 A:66 L:64 E:62 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 393
[x-scamdex-kw:] => kin ,\%,account,africa,agent,bank,business,claim,contact,customer,deceased,die,fund,inc.,million,mutual,proposal,response,trust,urgent,user
[x-scamdex-em:] => mark_kabore@myway.com,mark_kabore@universia.cl
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1211699790.H10686P11529
[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.
I know that this message will come to you as a surprise. I am the Auditing and
Accounting section manager with African Development Bank, 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 ($39.5)million 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 late Mr.George Small who died along with his supposed next of kin
in an air crash since October 31st 1999.
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 you will have 30% of the above mentioned sum if you agree to handle this business with
me.
I am expecting your urgent response as soon as you receive my message.
I know that this message will come to you as a surprise. I am the Auditing and
Accounting section manager with African Development Bank, 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 ($39.5)million 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 late Mr.George Small who died along with his supposed next of kin
in an air crash since October 31st 1999.
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 you will have 30% of the above mentioned sum if you agree to handle this business with
me.
I am expecting your urgent response as soon as you receive my message.
Best Regard.
MR. Mark kabore
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl