An
Email with the Subject "READ VERY WELL." was
received in one of Scamdex's honeypot email accounts on Sat, 04 Aug 2007 04:39:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mr akanta <mr_akanta4@hotmail.fr>.
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
africannext of kindeceasedbankchecknumberswinaccountclaim milliontransactionswift40%5%business transferfundsentmailbank accountdollar your bank his bank burkina fasoaudit will ouagadougouremittanceboaach(boa)($9 million us dollars)dearco-operationnmr akanta <mr_akanta4... mr. john duru mr. ono chojifinancial
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:] => Sat, 04 Aug 2007 04:39:37 -0700
[received:] => Array
(
[0] => from [65.54.246.112] (helo=bay0-omc1-s40.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IHHyr-0007y4-8Kfor submissions@scamdex.com; Sat, 04 Aug 2007 04:39:37 -0700
[1] => from BAY105-W15 ([65.54.224.115]) by bay0-omc1-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 4 Aug 2007 04:39:34 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_78210b88-a08f-4594-a35d-1c864d07d1ec_"
[x-originating-ip:] => [196.28.242.38]
[reply-to:] =>
[from:] => mr akanta
[subject:] => READ VERY WELL.
[date:] => Sat, 4 Aug 2007 13:39:34 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 04 Aug 2007 11:39:34.0665 (UTC) FILETIME=[2159D790:01C7D68C]
[message-id:] =>
[x-scamdex-scores:] => S:60 P:47 A:51 L:49 E:49 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 301
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,check,claim,deceased,die,dollars,fund,inc.,million,numbers,sent,transaction
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203908232.M895232P22426V
[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.
Dear friend, I am Mr. John Duru .I work with the audit/remittance bank of Africa (boa) Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is ($9 million us dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too. And also to take my wife to UNITED STATE OF AMERICA for treatment of liver damage This money is owned by a man called ONO CHOJI a business commercialist in west-African regions. He died six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person ONO CHOJI as details shall be that you are the care-taker business associates to Mr. ONO CHOJI and his properties. I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction. So if you are interested, send a reply to me immediately and in your reply please include your private phone and your fax numbers urgency has to be implied and this business must strictly be a deal between both of us. Best regards, Mr.John Duru.
Change is good. See what's different about Windows Live Hotmail. Check it out!
Dear friend,
I am Mr. John Duru .I work with the audit/remittance bank of Africa (boa) Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is ($9 million us dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too. And also to take my wife to UNITED STATE OF AMERICA for treatment of liver damage This money is owned by a man called ONO CHOJI a business commercialist in west-African regions.
He died six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person ONO CHOJI as details shall be that you are the care-taker business associates to Mr. ONO CHOJI and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction.
So if you are interested, send a reply to me immediately and in your reply please include your private phone and your fax numbers urgency has to be implied and this business must strictly be a deal between both of us.
Best regards,
Mr.John Duru.
Change is good. See what's different about Windows Live Hotmail. Check it out!