An
Email with the Subject "TREAT AS URGENT PLS" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 17:49:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as harji kk <harji_kk0015@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
beneficiaryprobatemillion hundred thousand united ...5 million dollarsdeceasednext-of-kinnext of kincontactwinnumbersaccountclaimsclaimfive hundred thousand milliontransactionprojectcustomerurgentbusiness transfercustomfundinvestmentproposalsecuremailsharedollarburkinaauditmutual will boa(boa)my dear
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:] => Fri, 17 Aug 2007 17:49:54 -0700
[received:] => Array
(
[0] => from bay0-omc1-s10.bay0.hotmail.com ([65.54.246.82])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IMCVm-0003OS-IWfor scamdex@scamdex.com; Fri, 17 Aug 2007 17:49:54 -0700
[1] => from BAY122-W10 ([207.46.10.173]) by bay0-omc1-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 17 Aug 2007 17:49:52 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_7e860af2-e923-4462-a361-8f552b4217fb_"
[x-originating-ip:] => [193.220.48.98]
[reply-to:] =>
[from:] => harji kk
[subject:] => TREAT AS URGENT PLS
[date:] => Sat, 18 Aug 2007 00:49:51 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Aug 2007 00:49:52.0095 (UTC) FILETIME=[AFB636F0:01C7E131]
[message-id:] =>
[x-scamdex-scores:] => S:108 P:80 A:81 L:85 E:85 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 516
[x-scamdex-kw:] => kin ,account,africa,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,mutual,next-of-kin,numbers,probate,project,proposal,share,transaction,trust,united states dollar,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M250006P21232V
[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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FROM MR HARJI ABUBA. AUDITING / ACCOUNTING DIRECTOR BANK OF AFRICA (BOA) <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />
MY dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abundant sum of $25.5M Twenty five Million Five hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund to be released in your favour as the beneficiary's or the next of kin. It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $3.5 Million Dollars on final conclusion of this project, while the rest $22.Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
MR HARJI ABUBA. Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !
FROM MR HARJI ABUBA. AUDITING / ACCOUNTING DIRECTOR BANK OF AFRICA (BOA) BURKINA FASO
MY dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abundant sum of $25.5M Twenty five Million Five hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund to be released in your favour as the beneficiary's or the next of kin. It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $3.5 Million Dollars on final conclusion of this project, while the rest $22.Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
MR HARJI ABUBA. Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !
