An
Email with the Subject "URGENT RESPOND" was
received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 11:02:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as joko dommy <jokodommy48@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 million thousand united states d...thousandbankcheckcontactaccount thousandtransactionbusiness transferfundmailbank dollar manager in bank from bank our bank boa bank burkina fasoburkinacrashaudit will ouagadougouremittanceexchangeplane crashboa(boa)($19,300,000.00)dearco-operationhttp://archives.cnn.com/2... mr joko dommybill mr. morris thompson,
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:] => Wed, 01 Aug 2007 11:02:23 -0700
[received:] => Array
(
[0] => from [65.54.246.88] (helo=bay0-omc1-s16.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IGIWd-0002AK-D1for scamdex@scamdex.com; Wed, 01 Aug 2007 11:02:23 -0700
[1] => from BAY142-W7 ([65.55.153.42]) by bay0-omc1-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 1 Aug 2007 11:02:21 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_8d3e93cd-ea92-4ae1-abad-b66e32dc17d0_"
[x-originating-ip:] => [196.28.242.123]
[reply-to:] =>
[from:] => joko dommy
[subject:] => URGENT RESPOND
[date:] => Wed, 1 Aug 2007 18:02:20 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 01 Aug 2007 18:02:21.0011 (UTC) FILETIME=[1B1EE230:01C7D466]
[message-id:] =>
[x-scamdex-scores:] => S:66 P:51 A:56 L:56 E:55 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 333
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,check,contact,death,dollars,foreign,fund,hundred thousand,internet,million,prize,ticket,transaction,united states dollar,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M174551P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM, THE DESK OF MR JOKO DOMMY BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA, OUAGADOUGOU , BURKINA FASO.
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is JOKO DOMMY, A Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of NINTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS($19,300,000.00) that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19,300.000.00, (Ninteen MillionThree Hundred Thousand United States Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 40% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the information's showed below:-
1. Your Full Name: 2. Your Contact Cell Phone Number: 3. Your Age: 4. Your Sex: 5. Your Occupations: 6. Your Country and City:
As soon as possible all these information's is submitted to me, I will immediately draft an application form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to BOA bank for the transferring of this fund into your account
Yours
Faithfully, Mr. JOKO DOMMY,
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