An
Email with the Subject "From the head of auditing and accounting section of (BTCI)" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2006 10:07:08 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Koffi Larry <koffilarry_333@yahoo.co.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
mobilnext of kinbanknumbersaccountclaimsclaimdepositeddeposittransactionresponseforeignerclientegyptbusinessfundurgentsentbanque usd (btci) banque crashauditmutualrespectkoffilarry_333@yahoo.co will yahoo.coyahoo!ach(btci)(usd$9.5million)my dear mr koffi larry, mr. koffi larry.
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:] => Fri, 27 Oct 2006 10:07:08 -0500
[received:] => Array
(
[0] => from [202.86.4.64] (helo=web7807.mail.in.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GdTIa-00013L-6sfor submitted@scamdex.com; Fri, 27 Oct 2006 10:07:08 -0500
[1] => (qmail 86160 invoked by uid 60001); 27 Oct 2006 15:07:02 -0000
[2] => from [41.207.171.145] by web7807.mail.in.yahoo.com via HTTP; Fri, 27 Oct 2006 16:07:02 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=OijsxftVk6Er/GVN05Pd/HT8gMbcvucciE9dJhW3uGZw3YpaFczUpbwzxD5KS/g1O7erErJ3SQ1WlqRVNUNsfqvpcn1LfXQHsTLZAYuKYmQNZasCE+JT30E8xRfwdHDrE7QiY/O0mUi/tVF5eoIVOl/Va0glAPLd58IfCXdSn58= ;
[x-mailer:] => <20061027150702.86158.qmail@web7807.mail.in.yahoo.com>
[date:] => Fri, 27 Oct 2006 16:07:02 +0100 (BST)
[from:] => Koffi Larry
[reply-to:] => koffilarry_11@yahoo.co.in
[subject:] => From the head of auditing and accounting section of (BTCI)
[to:] => koffilarry_333@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-585236448-1161961622=:84655"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:79 P:62 A:65 L:63 E:63 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 389
[x-scamdex-kw:] => kin ,account,africa,assistance,bank,business,claim,claims,contact,death,foreign,fund,inc.,million,mobil,mutual,numbers,response,sent,transaction,trust,urgent
[x-scamdex-em:] => koffilarry_11@yahoo.co.in,koffilarry_333@yahoo.co.in
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465711.M511397P237166C9E4
[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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AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,LOME- TOGO.
My dear,
I AM MR KOFFI LARRY, The head of auditing and accounting section of (BTCI) BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, Lome-Togo in West Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
We had a foreign client DR H. PAUL JACOBI who deposited a huge sum of money (USD$9.5Million) with our bank.Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have no t had any body coming for the claims as the next of kin.
A sitaution I have monitored closely with my position in the bank.Now, having monitored this
deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three and half years, I have moved the file to my private volt.
I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me.I therefore request you to confirm your interest by a return message and I will furnish you with details .
I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust with the follwing.
1.Full Name
2. Full postal address
3.Phone numbers for our easy communication.
For further clarification you can always reach me on
my direct number at:+228-926-06-40.
I look forward to hear from you soonest.
Best Regards,
Mr. Koffi Larry.
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AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,LOME- TOGO. My dear, I AM MR KOFFI LARRY, The head of auditing and accounting section of (BTCI) BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, Lome-Togo in West Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. We had a foreign client DR H. PAUL JACOBI who deposited a huge sum of money (USD$9.5Million) with our bank.Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have no t had any body coming for the claims as the next of kin. A sitaution I have monitored closely with my position in the bank.Now, having monitored this
deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three and half years, I have moved the file to my private volt. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me.I therefore request you to confirm your interest by a return message and I will furnish you with details . I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust with the follwing. 1.Full Name 2. Full postal address 3.Phone numbers for our easy communication. For further clarification you can always reach me on
my direct number at:+228-926-06-40. I look forward to hear from you soonest. Best Regards, Mr. Koffi Larry.
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
