An
Email with the Subject "Good Day," was
received in one of Scamdex's honeypot email accounts on Sat, 26 Apr 2008 18:24:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as "charles wallo" <charles_wallo@bigmir.net>.
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
africa3millionmillion hundred thousand united ...bankcreditcontactwinresidentthree hundred thousandproject40%60%businessproposal transfermailbank sharedollar development bank burkina fasoauditconfidentialcharles_wallo@yahoo.fr will ouagadougouyahoo.(charles_wallo@yahoo.fr )(1) full names:(2) privat...(4) occupation:(5)
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, 26 Apr 2008 18:24:43 -0700
[received:] => Array
(
[0] => from qb-out-0506.google.com ([72.14.204.224])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jpvd7-0002pE-Eufor submissions@scamdex.com; Sat, 26 Apr 2008 18:24:43 -0700
[1] => by qb-out-0506.google.com with SMTP id q18so1448406qba.20 for ; Sat, 26 Apr 2008 18:24:43 -0700 (PDT)
[2] => by 10.150.50.3 with SMTP id x3mr2290665ybx.29.1209259482879; Sat, 26 Apr 2008 18:24:42 -0700 (PDT)
[3] => by 10.151.26.11 with HTTP; Sat, 26 Apr 2008 18:24:42 -0700 (PDT)
)
[message-id:] => <4f01c1b0804261824g540976b7o4b4d5bde0fe76486@mail.gmail.com>
[date:] => Sun, 27 Apr 2008 01:24:42 +0000
[from:] => "charles wallo"
[subject:] => Good Day,
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1672_31140419.1209259482859"
[x-spam-status:] => No, score=3.6
[x-spam-score:] => 36
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::qb-out-0506.google.com [72.14.204.224]
[x-scamdex-scores:] => S:45 P:35 A:34 L:38 E:38 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 224
[x-scamdex-kw:] => \%,africa,bank,business,contact,credit,hundred thousand,million,project,proposal,resident,share,united states dollar
[x-scamdex-em:] => charles_wallo@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1210618674.M167330P3150V
[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.
My name is Mr.Charles Wallo I am the Credit and audits manager with Africa Development Bank Ouagadougou Burkina Faso.
I have a business proposal in the tune of $22.3Million, (Twenty Two Million Three hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email (charles_wallo@yahoo.fr ) so we can commence all arrangements and I Will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the Following:
(1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:
Kind Regards,
Mr.Charles Wallo
Good Day,
Please Read.
My name is Mr.Charles Wallo I am the Credit and audits manager with Africa Development Bank Ouagadougou Burkina Faso.
I have a business proposal in the tune of $22.3Million, (Twenty Two Million Three hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email (charles_wallo@yahoo.fr ) so we can commence all arrangements and I Will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the Following:
(1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:
Kind Regards,
Mr.Charles Wallo
