An
Email with the Subject "I NEED YOUR ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Sun, 18 Mar 2007 13:33:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "michel duku" <mrduku_23@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
deathassistanceafrica million dollars9 million dollarsdiednext of kinbankjoyclaimnine million milliondepositedfundinvestmentmailbank dollar duku.nbank our bank this bank burkina fasocrash will ouagadougouexchangeplane crashboatreasury(boa)(us$9m)dearhttp://archives.cnn.com/2... mrs joyce lake
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, 18 Mar 2007 13:33:55 -0700
[received:] => Array
(
[0] => from [65.54.246.157] (helo=bay0-omc2-s21.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HT24h-0004VB-EZfor submissions@scamdex.com; Sun, 18 Mar 2007 13:33:55 -0700
[1] => from hotmail.com ([65.55.139.118]) by bay0-omc2-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 18 Mar 2007 13:33:52 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 18 Mar 2007 13:33:52 -0700
[3] => from 65.55.139.123 by by134fd.bay134.hotmail.msn.com with HTTP;Sun, 18 Mar 2007 20:33:47 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.242.153]
[x-originating-email:] => [mrduku_23@hotmail.com]
[x-sender:] => mrduku_23@hotmail.com
[reply-to:] => mrmicheldukubf@hotmail.com
[from:] => "michel duku"
[bcc:] =>
[subject:] => I NEED YOUR ASSISTANCE
[date:] => Sun, 18 Mar 2007 20:33:47 +0000
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 18 Mar 2007 20:33:52.0895 (UTC) FILETIME=[BE2048F0:01C7699C]
[message-id:] =>
[x-scamdex-scores:] => S:46 P:33 A:34 L:36 E:35 G:33
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 217
[x-scamdex-kw:] => kin ,africa,assistance,bank,citi,claim,death,die,dollars,fund,inc.,million,service
[x-scamdex-em:] => mrduku_23@hotmail.com,mrmicheldukubf@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874264.M676732P14498V
[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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SPAM, via unpublished 'Honeypot' email addresses.
FOR YOUR KIND ATTENTION COULD YOU PLEASE CONSIDER TO ASSIST ME TO RELOCATE THIS SUM OF NINE MILLION DOLLARS(US$9M) TO YOUR COUNTRY FOR THE BENEFIT OF BOTH OF US.
THE SAID 9 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICAN CITIZEN WHO DIED IN A PLANE CRASH IN 2000.
SINCE WE GOT INFORMATION ABOUT HER DEATH, WE HAVE BEEN EXPECTING HER NEXT OF KIN OR RELATIVES TO COME OVER AND CLAIM HER FUNDS.
UNFORTUNATELY I LEARNT THAT SHE DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.IT IS THERE UPON THIS DISCOVERY THAT I DECIDED TO RELEASE THE MONEY TO YOU AS HER NEXT OF KIN SINCE NOBODY IS COMING FOR THE MONEY IS BETTER WE USE IT FOR PROFITABLE INVESTMENT BECAUSE I DON'T WANT THIS MONEY TO GO BACK INTO GOVERNMENT TREASURY AS UNCLAIMED FUND.
I WILL GIVE YOU ALL VITAL INFORMATION THAT OUR BANK HERE MAY DEMAND FROM YOU CONCERNING THE LATE MRS.JOYCE LAKE AND THE 9 MILLION DOLLARS IN OUR CUSTODY HERE FOR THEM TO RELEASE THE MONEY TO YOU.
I AM THE BILL AND EXCHANGE MANAGER IN THIS BANK I WILL PLAY A ROLE TO MAKE SURE THAT THIS MONEY IS RELEASED TO YOU. I WILL SEND YOU AN APPLICATION LETTER WHICH YOU WILL FILL AND FORWARD TO OUR BANK HERE.
MR.MICHEL DUKU.
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO
WEST AFRICA.
DEAR FRIEND,
FOR YOUR KIND ATTENTION COULD YOU PLEASE CONSIDER TO ASSIST ME TO RELOCATE THIS SUM OF NINE MILLION DOLLARS(US$9M) TO YOUR COUNTRY FOR THE BENEFIT OF BOTH OF US.
THE SAID 9 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICAN CITIZEN WHO DIED IN A PLANE CRASH IN 2000.
SINCE WE GOT INFORMATION ABOUT HER DEATH, WE HAVE BEEN EXPECTING HER NEXT OF KIN OR RELATIVES TO COME OVER AND CLAIM HER FUNDS.
UNFORTUNATELY I LEARNT THAT SHE DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.IT IS THERE UPON THIS DISCOVERY THAT I DECIDED TO RELEASE THE MONEY TO YOU AS HER NEXT OF KIN SINCE NOBODY IS COMING FOR THE MONEY IS BETTER WE USE IT FOR PROFITABLE INVESTMENT BECAUSE I DON'T WANT THIS MONEY TO GO BACK INTO GOVERNMENT TREASURY AS UNCLAIMED FUND.
YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THESE WEBSITE. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I WILL GIVE YOU ALL VITAL INFORMATION THAT OUR BANK HERE MAY DEMAND FROM YOU CONCERNING THE LATE MRS.JOYCE LAKE AND THE 9 MILLION DOLLARS IN OUR CUSTODY HERE FOR THEM TO RELEASE THE MONEY TO YOU.
I AM THE BILL AND EXCHANGE MANAGER IN THIS BANK I WILL PLAY A ROLE TO MAKE SURE THAT THIS MONEY IS RELEASED TO YOU. I WILL SEND YOU AN APPLICATION LETTER WHICH YOU WILL FILL AND FORWARD TO OUR BANK HERE.
SEND YOUR REPLY TO MY PRIVATE EMAIL ADDRESS; mrmicheldukubf@hotmail.com
REGARDS,
MR.MICHEL DUKU. MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre téléphone portable !
