An
Email with the Subject "From Mr. Wakuh Otu" was
received in one of Scamdex's honeypot email accounts on Fri, 18 May 2007 05:28:43 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "otu wakuh" <wakuh21@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
beneficiarydiednext of kindeceasedcontactaccounttransaction30%5%5 %100%processiranfund transferurgentsentpaidmailsharedollarburkina fasosurpriseconfidential will securitygodengr.(us$12.520m)( w-otu1@hotmail.com )dearco-operatehttp://news.bbc.co.uk/1/h... mr. wakuh otu
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:] => scams@scamdex.com
[delivery-date:] => Fri, 18 May 2007 05:28:43 -0700
[received:] => Array
(
[0] => from [65.54.246.236] (helo=bay0-omc3-s36.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hp1Zb-0004Bi-5Cfor scams@scamdex.com; Fri, 18 May 2007 05:28:43 -0700
[1] => from hotmail.com ([65.54.161.15]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 18 May 2007 05:28:40 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 18 May 2007 05:28:40 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Fri, 18 May 2007 12:28:37 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.134]
[x-originating-email:] => [wakuh21@hotmail.com]
[x-sender:] => wakuh21@hotmail.com
[reply-to:] => W-otu1@hotmail.com
[from:] => "otu wakuh"
[bcc:] =>
[subject:] => From Mr. Wakuh Otu
[date:] => Fri, 18 May 2007 12:28:37 +0000
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 18 May 2007 12:28:40.0412 (UTC) FILETIME=[10EEA9C0:01C79948]
[message-id:] =>
[x-scamdex-scores:] => S:64 P:48 A:51 L:47 E:51 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 307
[x-scamdex-kw:] => kin ,Bless,God,\%,account,beneficiary,contact,deceased,die,dollars,fund,inc.,paid,process,sent,service,share,transaction,urgent
[x-scamdex-em:] => W-otu1@hotmail.com,w-otu1@hotmail.com,wakuh21@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180467238.M82886P237166CCAE
[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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I am Mr. Wakuh Otu Working in department of Fund Release Order Burkina Faso,I know the letter might come to you as surprise,but take it like your own deal.
Engr. Aya Saworsh from Iran executed contract through Federal Ministry of Works & Housing here in Burkina Faso, the contract worth of (US$12.520M)but on the process of transferring the money to him,he died with his family in earthquake disaster that occurred recently in Iran(http://news.bbc.co.uk/1/hi/talking_point/3350195.stm).
Meanwhile, his money has been asigned to be paid through my office before i will give order to the final endorsement of his money. Nobody knows what is going on except I and one of colleagues, late Engr.Aya Saworsh information will be furnished to you base on your coperation.
You will have to act as the beneficiary of this fund, Since I have been unsuccesfull in locating the the relatives now, I seek your consent to present you as the next of kin of the deceased ,so that the US$12.520M Dollars can be paid into your account so that you and I can share the money according to the agreed ratio.
I will send to you the whole relevant information that required in this transaction immediately you accept to co-operate with me.
Send to me your:
1. Your privates phone and fax 2. Name of your company if any to enable us to start the deal immediately,I have decided to give you 30% of this money and 5% for Homeless in Iran while 5 % will be for motherless babies here.
This is 100% risk-free.
Meanwhile,I will be going to my retirement very soon, so need this money to take care of my family in future am waiting your urgent reply.
God blesses you.
Yours truly, Mr. Wakuh Otu N/B: YOU ARE TO CONTACT ME THROUGH MY CONFIDENTIAL HOME EMAIL: ( w-otu1@hotmail.com ) FOR SECURITY REASONS .
From Mr. Wakuh Otu
Hello Dear ,
I am Mr. Wakuh Otu Working in department of Fund Release Order Burkina Faso,I know the letter might come to you as surprise,but take it like your own deal.
Engr. Aya Saworsh from Iran executed contract through Federal Ministry of Works & Housing here in Burkina Faso, the contract worth of (US$12.520M)but on the process of transferring the money to him,he died with his family in earthquake disaster that occurred recently in Iran(http://news.bbc.co.uk/1/hi/talking_point/3350195.stm).
Meanwhile, his money has been asigned to be paid through my office before i will give order to the final endorsement of his money. Nobody knows what is going on except I and one of colleagues, late Engr.Aya Saworsh information will be furnished to you base on your coperation.
You will have to act as the beneficiary of this fund, Since I have been unsuccesfull in locating the the relatives now, I seek your consent to present you as the next of kin of the deceased ,so that the US$12.520M Dollars can be paid into your account so that you and I can share the money according to the agreed ratio.
I will send to you the whole relevant information that required in this transaction immediately you accept to co-operate with me.
Send to me your:
1. Your privates phone and fax 2. Name of your company if any to enable us to start the deal immediately,I have decided to give you 30% of this money and 5% for Homeless in Iran while 5 % will be for motherless babies here.
This is 100% risk-free.
Meanwhile,I will be going to my retirement very soon, so need this money to take care of my family in future am waiting your urgent reply.
God blesses you.
Yours truly, Mr. Wakuh Otu N/B: YOU ARE TO CONTACT ME THROUGH MY CONFIDENTIAL HOME EMAIL: ( w-otu1@hotmail.com ) FOR SECURITY REASONS .
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