An
Email with the Subject "(PRIVATE/CONFIDENTIAL)." was
received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 05:43:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as danlandi karim <danlandi_karim0039@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
deathafrica hundred thousand united ...foreigndeceasednext of kinbankcontactaccountclaimclaimsfive hundred thousandpartnerprojectopportunityforeignerservice40%60%fund transferbusinesscustominvestmentproposalurgentmailbank this bank the bank burkinaauditconfidentialtop secret will ouagadougoutreasury(private/confidential)(b.o.a)(a banker)
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:] => Mon, 20 Aug 2007 05:43:11 -0700
[received:] => Array
(
[0] => from bay0-omc1-s17.bay0.hotmail.com ([65.54.246.89])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IN6b9-00021C-7Efor scamdex@scamdex.com; Mon, 20 Aug 2007 05:43:11 -0700
[1] => from BLU113-W16 ([10.6.16.51]) by bay0-omc1-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 20 Aug 2007 05:43:08 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_aa2f2285-bab1-416b-9df7-8b0be8d874ea_"
[x-originating-ip:] => [196.28.241.37]
[reply-to:] =>
[from:] => danlandi karim
[subject:] => (PRIVATE/CONFIDENTIAL).
[date:] => Mon, 20 Aug 2007 12:43:01 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 20 Aug 2007 12:43:08.0082 (UTC) FILETIME=[A8EF1920:01C7E327]
[message-id:] =>
[x-scamdex-scores:] => S:104 P:78 A:83 L:83 E:89 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 513
[x-scamdex-kw:] => kin ,\%,account,africa,bank,box,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,internet,million,opportunity,partner,percent,project,proposal,risk free,sent,service,transaction,united states dollar,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1191552588.M500228P23470V0805I004772E2
[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 AM DANLANDI KARIM THE MANAGER IN CHARGE OF AUDITING SECTION BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO IN WEST AFRICA. FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL TO BOTH OF US. DURING OUR AUDITING IN THIS BANK,I CAME ACROSS SOME AMOUNT OF MONEY BELONGING TO A DECEASED FOREIGNER MR.ANDREAS SCHRANNER, WHO DIED WITH HIS WIFE AND THEIR ONLY DAUGHTER ON JULY 2000, IN A PLANE CRASH.THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY FROM HIS RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT. HE WAS A PROPERTY MAGNATE. THE SAID AMOUNT IS U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I WANT YOU TO KNOW THAT I NEVER MASTER MINDED THE DEATH OF THE DECEASED FELLOW. THEIR DEATH WAS OCCURED NATURALLY. PLEASE VIEW THIS WEBSITE: HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM FOR YOUR INFORMATION BEEN YOU NOT A GERMAN WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED HAS BEEN PUT IN PLACE AND DIRECTIVES WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST. OUR BANKING LAW STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN. I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. BE ASSURED THIS TRANSACTION IS 100% RISK FREE. ON CONCLUSION OF THIS PROJECT, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION,WHILE 60% WILL BE FOR ME.PLEASE YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU. I WILL FLY DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT WILL BE DISCUSSED. ON YOUR ACCEPTANCE TO BE MY PARTNER, PLEASE EMAIL FOR A BRIEF DISCUSSION BEFORE WE PROCEED. PLEASE KEEP THIS PROPOSAL SECRET, EVEN IF YOU DONT WANT TO ASSIST ME. I LOOK FORWARD TO RECEIVE YOUR URGENT REPLY. YOURS FAITHFULLY, MR.DANLANDI KARIM
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!
DEAR FRIEND, (PRIVATE/CONFIDENTIAL).
I AM DANLANDI KARIM THE MANAGER IN CHARGE OF AUDITING SECTION BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO IN WEST AFRICA. FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.
I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL TO BOTH OF US. DURING OUR AUDITING IN THIS BANK,I CAME ACROSS SOME AMOUNT OF MONEY BELONGING TO A DECEASED FOREIGNER MR.ANDREAS SCHRANNER, WHO DIED WITH HIS WIFE AND THEIR ONLY DAUGHTER ON JULY 2000, IN A PLANE CRASH.THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY FROM HIS RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT. HE WAS A PROPERTY MAGNATE. THE SAID AMOUNT IS U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I WANT YOU TO KNOW THAT I NEVER MASTER MINDED THE DEATH OF THE DECEASED FELLOW. THEIR DEATH WAS OCCURED NATURALLY. PLEASE VIEW THIS
WEBSITE: HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
FOR YOUR INFORMATION BEEN YOU NOT A GERMAN WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED HAS BEEN PUT IN PLACE AND DIRECTIVES WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST. OUR BANKING LAW STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN. I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. BE ASSURED THIS TRANSACTION IS 100% RISK FREE.
ON CONCLUSION OF THIS PROJECT, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION,WHILE 60% WILL BE FOR ME.PLEASE YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU. I WILL FLY DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT WILL BE DISCUSSED. ON YOUR ACCEPTANCE TO BE MY PARTNER, PLEASE EMAIL FOR A BRIEF DISCUSSION BEFORE WE PROCEED. PLEASE KEEP THIS PROPOSAL SECRET, EVEN IF YOU DONT WANT TO ASSIST ME. I LOOK FORWARD TO RECEIVE YOUR URGENT REPLY.
YOURS FAITHFULLY,
MR.DANLANDI KARIM Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!