An
Email with the Subject "REQUEST FOR PARTNERSHIP" was
received in one of Scamdex's honeypot email accounts on Fri, 21 Aug 2009 21:50:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as assimi kouanda <kouanda-asi73@msn.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
africa$14 million us dollarsforeignbankcontactaccount millionpartner100%business transferbank bank accountdollar department, bank your bank burkina fasoasi73@msn.com will ouagadougouremittance(b.o.a)($14 million us dollars)dear mr assimi kouanda.financial
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
[delivery-date:] => Fri, 21 Aug 2009 21:50:47 -0700
[received:] => Array
(
[0] => from blu0-omc3-s11.blu0.hotmail.com ([65.55.116.86])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MeiYt-0000yP-6Efor submitted@scamdex.com; Fri, 21 Aug 2009 21:50:47 -0700
[1] => from BLU125-W29 ([65.55.116.72]) by blu0-omc3-s11.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 21 Aug 2009 21:50:49 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_1ca91381-e566-4d0b-9894-0039a2dc532e_"
[x-originating-ip:] => [41.203.225.2]
[reply-to:] =>
[from:] => assimi kouanda
[subject:] => REQUEST FOR PARTNERSHIP
[date:] => Sat, 22 Aug 2009 04:50:48 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 Aug 2009 04:50:49.0484 (UTC) FILETIME=[1E9AF4C0:01CA22E4]
[x-spam-status:] => No, score=-15.4
[x-spam-score:] => -153
[x-spam-bar:] => ---------------
[x-spam-flag:] => NO
)
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 ASSIMI KOUANDA. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO THE BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% FREE RISK. FOR MORE INFORMATION CONTACT ME. BEST REGARDS, MR ASSIMI KOUANDA.
DEAR FRIEND,
I AM MR ASSIMI KOUANDA. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO THE BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% FREE RISK. FOR MORE INFORMATION CONTACT ME. BEST REGARDS, MR ASSIMI KOUANDA.
