An
Email with the Subject "YOUR PARTNERSHIP NEEDED" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 13:49:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Dr Candy Williams <dr_candy109@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
deathafrica5millionforeignbankerdieddeceasedbankcontactwinaccountpartnertransactionopportunityserviceclient10%urgent transferfundbusinessproposalmailbank shareeuroburkina fasocrashauditsurprisebetween us will ouagadougouplane crash($11.5million)dearhttp://news.bbc.co.uk/1/h...
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,scamdex@scamdex.com
[delivery-date:] => Thu, 18 Oct 2007 13:49:13 -0700
[received:] => Array
(
[0] => from bay0-omc1-s26.bay0.hotmail.com ([65.54.246.98])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IicIj-0002Kz-5j; Thu, 18 Oct 2007 13:49:13 -0700
[1] => from BAY136-W38 ([65.55.141.73]) by bay0-omc1-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 18 Oct 2007 13:49:02 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_0ae45d94-06b5-4159-918b-bf8326d565c7_"
[x-originating-ip:] => [196.28.242.125]
[reply-to:] =>
[from:] => Dr Candy Williams
[subject:] => YOUR PARTNERSHIP NEEDED
[date:] => Thu, 18 Oct 2007 20:49:01 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Oct 2007 20:49:02.0599 (UTC) FILETIME=[50C09970:01C811C8]
[x-spam-status:] => No, score=6.1
[x-spam-score:] => 61
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:77 P:56 A:59 L:58 E:68 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 372
[x-scamdex-kw:] => 10%,\%,account,africa,bank,box,business,contact,death,deceased,die,foreign,fund,inc.,million,opportunity,partner,proposal,service,share,transaction,urgent
[x-scamdex-em:] => 3Ddrcandy01@myway.com,dr_candy01@myway.com,drcandy01@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M889083P21232V
[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.
This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day.yours, Dr Candy Williams.
Send your Reply to my new email address. Email: dr_candy01@myway.com
Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché ! Essayez-le !
FROM DR CANDY WILLIAMS BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.
YOUR PARTNERSHIP NEEDED
Reply me here please. Email: dr_candy01@myway.com
Dear Friend,
This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day.yours, Dr Candy Williams.
Send your Reply to my new email address. Email: dr_candy01@myway.com Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché ! Essayez-le !
