An
Email with the Subject "I wait your reply." was
received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 02:17:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as aziz benn <azizbenn43@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
beneficiary3million foreignbankcontactaccountglobaltransactionforeignerbusinessmailbank account your bank burkina fasomutual will ( us$11.3million )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:] => Thu, 13 Sep 2007 02:18:02 -0700
[received:] => Array
(
[0] => from bay0-omc1-s20.bay0.hotmail.com ([65.54.246.92])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IVkoc-0004Ha-Bofor scamdex@scamdex.com; Thu, 13 Sep 2007 02:17:06 -0700
[1] => from BAY105-W32 ([65.54.224.132]) by bay0-omc1-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 13 Sep 2007 02:08:40 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_18792f1d-0e5b-476f-a06f-19438c98f7d3_"
[x-originating-ip:] => [196.28.249.139]
[reply-to:] =>
[from:] => aziz benn
[subject:] => I wait your reply.
[date:] => Thu, 13 Sep 2007 09:08:40 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 13 Sep 2007 09:08:40.0304 (UTC) FILETIME=[AD0DFF00:01C7F5E5]
[x-scamdex-scores:] => S:34 P:28 A:29 L:29 E:29 G:25
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 174
[x-scamdex-kw:] => account,bank,beneficiary,business,contact,foreign,global,million,mutual,transaction
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1193417827.M604873P18779V0805I0056D107
[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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SPAM, via unpublished 'Honeypot' email addresses.
I am Mr.Aziz Benn,from Burkina Faso . I will be very glad if you do assist me to accomplish this mutual deal. Actually, i got your contact through a Global Network and i decided to communicate with you in a good manner.
To make it clear, there is money i want to download into your bank account upon you acceptance . This is a mutual and pure business transaction ,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the money( US$11.3Million ).
Meanwhile, if you are willing to do the deal with me, reply immediately so i can give you details on how to carry on the deal with me.
Thanks, Mr.Aziz Benn.
Connect to the next generation of MSN Messenger Get it now!
Dear Friend,
I am Mr.Aziz Benn,from Burkina Faso . I will be very glad if you do assist me to accomplish this mutual deal. Actually, i got your contact through a Global Network and i decided to communicate with you in a good manner.
To make it clear, there is money i want to download into your bank account upon you acceptance . This is a mutual and pure business transaction ,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the money( US$11.3Million ).
Meanwhile, if you are willing to do the deal with me, reply immediately so i can give you details on how to carry on the deal with me.
Thanks, Mr.Aziz Benn. Connect to the next generation of MSN Messenger Get it now!