An
Email with the Subject "ATTENTION PLEASE," was
received in one of Scamdex's honeypot email accounts on Wed, 05 Jul 2006 14:59:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "wilfredo steele" <wilfredo_steele0026@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
beneficiaryafrica$15 million dollarspercentdiedbankexpressaccountclaim milliontransactionopportunityresponsecustomer30%10%60%processcustomfundsentmailbank dollar the bank burkina fasocrashmutual benefit will godouagadougouplane crashboa(boa)http://messenger.msn.clic...nmr wilfredo steelemodalities
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:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Wed, 05 Jul 2006 14:59:13 -0700
[received:] => Array
(
[0] => from bay0-omc2-s7.bay0.hotmail.com ([65.54.246.143])by sun.newsblaze.com with esmtp (Exim 4.52)id 1FyFOq-0001Yp-PY; Wed, 05 Jul 2006 14:59:12 -0700
[1] => from hotmail.com ([64.4.11.13]) by bay0-omc2-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 5 Jul 2006 14:59:10 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 5 Jul 2006 14:59:10 -0700
[3] => from 212.52.146.37 by by7fd.bay7.hotmail.msn.com with HTTP;Wed, 05 Jul 2006 21:59:07 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 77313
)
[x-originating-ip:] => [212.52.146.37]
[x-originating-email:] => [wilfredo_steele0026@hotmail.com]
[x-sender:] => wilfredo_steele0026@hotmail.com
[reply-to:] => wilfredo_steele@yahoo.fr
[from:] => "wilfredo steele"
[bcc:] =>
[subject:] => ATTENTION PLEASE,
[date:] => Wed, 05 Jul 2006 21:59:07 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 05 Jul 2006 21:59:10.0046 (UTC) FILETIME=[3E6F8FE0:01C6A07E]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => REIDs3x1206928119.M89293P594V-S3X
[x-scamdex-scores:] => S:76 P:60 A:64 L:62 E:66 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 385
[x-scamdex-kw:] => 10%,Bless,God,\%,account,africa,bank,beneficiary,claim,customer,die,dollars,fund,inc.,million,mutual,opportunity,percent,process,response,sent,service,transaction
[x-scamdex-em:] => wilfredo_steele0026@hotmail.com,wilfredo_steele@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M89293P594V
[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.
FROM WILFREDO STEELE
ATTENTION PLEASE,
I am WILFREDO STEELE , personal Assistant to the Branch Manager of Bank Of
Africa
(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle
this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$15 million dollars, and who is a customer to the
bank where i work.
He died in a Kenya plane crash2003. with his family during their vacation
journey
The Fund is currently in a suspense account awaiting claim, the bank made a
public notice that they are ready to release this fund to any of his
relatives abroad.
In that regard, i decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that the transaction does not involve any
risk and does not need much engagement from you, since i am familiar with
this kind of transaction being an insider.
Necessary modalities will be worked out to enable us carry out the fund
claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry expenses
that maybe incurred during the process of executing this transaction and 60%
percent for me.
I will give you more details about the transaction when I receive your
affirmativeresponse
via my email address.
Thanks and God bless.
MR WILFREDO STEELE
_________________________________________________________________
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