An
Email with the Subject "URGENT RESPONSE" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Oct 2007 18:38:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MrDavid solomon <davsol03@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
assistancediednext of kindeceasedbankclaimreliabletransactioncustomerfund transfercustombank bank account our bank reliable bank burkina faso will
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:] => Tue, 23 Oct 2007 18:39:32 -0700
[received:] => Array
(
[0] => from bay0-omc1-s7.bay0.hotmail.com ([65.54.246.79])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IkVCa-00006W-Pafor submitted@scamdex.com; Tue, 23 Oct 2007 18:38:41 -0700
[1] => from BLU120-W8 ([10.6.23.43]) by bay0-omc1-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 23 Oct 2007 18:38:29 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_81c8c618-11d4-4452-8bd7-d006860a82f1_"
[x-originating-ip:] => [41.202.64.74]
[reply-to:] =>
[from:] => MrDavid solomon
[subject:] => URGENT RESPONSE
[date:] => Wed, 24 Oct 2007 01:38:25 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 24 Oct 2007 01:38:29.0724 (UTC) FILETIME=[946E51C0:01C815DE]
[x-spam-status:] => No, score=13.0
[x-spam-score:] => 130
[x-spam-bar:] => +++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:90 P:66 A:72 L:73 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 437
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,assistance,bank,claim,contact,customer,death,deceased,die,dollars,foreign,fund,general,inc.,lucrative,million,percent,reliable,response,safe,share,transaction,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M104346P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From, Mr. DAVID SOLOMONOuagadougou Burkina Faso Phone@ +22676034715
My Dearest Friend,
Greetings to you and your family members. I am the GENERAL ACCOUNTANT/AUDITOR OF OUR BANK IN BURKINA FASO and with the due respect, I made up my mind to seek for your assistance for us to carry out a successful funds transfer transaction of TWELVE MILLION US DOLLARS (US$12,000,000.00).
This money belongs to our foreign customer who died with his family in his private jet that crashed in Central England, UK three years ago. Since his death ocured, no body has shown up to claim the money because the supposed next of kin died alongside with him.
Therefore, your assistance is highly needed and for us to move on with this lucrative transaction, see the roles your should play.
1.) You should apply for the claim and transfer of the fund into your account as the existing next of kin to our deceased customer.
2. ) To provide a reliable bank account from your country where our bank will remit the fund into.
3.) Your percentage ratio or share of the fund will be 40%.
4.) To assure me solemnly that you will not disclose the confidentiality of this transaction to any body untill the fund hits your account, betray me or run away with the fund once the transfer is done.
5.) Once the transfer is done, i will resign from my work for your country, that means you should assure that you will help me to get into your country for the sharing of the fund.
Finally, this is a hitch free deal and note that you are not taking any risk at all because there is safety and confidence. So if you accept to help me, reply with all your contact information so that i will guide you to apply for the claim and transfer of the fund into your account as the next of kin. Sincerely,
Mr. DAVID SOLOMON.
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
From, Mr. DAVID SOLOMON Ouagadougou Burkina Faso Phone@ +22676034715
My Dearest Friend,
Greetings to you and your family members.
I am the GENERAL ACCOUNTANT/AUDITOR OF OUR BANK IN BURKINA FASO and with the due respect, I made up my mind to seek for your assistance for us to carry out a successful funds transfer transaction of TWELVE MILLION US DOLLARS (US$12,000,000.00).
This money belongs to our foreign customer who died with his family in his private jet that crashed in Central England, UK three years ago. Since his death ocured, no body has shown up to claim the money because the supposed next of kin died alongside with him.
Therefore, your assistance is highly needed and for us to move on with this lucrative transaction, see the roles your should play.
1.) You should apply for the claim and transfer of the fund into your account as the existing next of kin to our deceased customer.
2. ) To provide a reliable bank account from your country where our bank will remit the fund into.
3.) Your percentage ratio or share of the fund will be 40%.
4.) To assure me solemnly that you will not disclose the confidentiality of this transaction to any body untill the fund hits your account, betray me or run away with the fund once the transfer is done.
5.) Once the transfer is done, i will resign from my work for your country, that means you should assure that you will help me to get into your country for the sharing of the fund.
Finally, this is a hitch free deal and note that you are not taking any risk at all because there is safety and confidence. So if you accept to help me, reply with all your contact information so that i will guide you to apply for the claim and transfer of the fund into your account as the next of kin.
Sincerely,
Mr. DAVID SOLOMON.
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
