An
Email with the Subject "GOLDEN OPPORTUNITY FOR ME AND YOU" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 01:46:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr bengamin" <mr_bengamin25@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
africamillion deceasednext of kinbankclaimclaimspartnertransactionservice30%10%60%businessfund transferinvestmentsentmailbank bank accountusddollar the bank designated bank burkina fasoaudit will remittanceboa(boa)
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 15 Jun 2007 01:46:01 -0700
[received:] => Array
(
[0] => from [65.54.246.177] (helo=bay0-omc2-s41.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hz7RR-0002zO-6Cfor submissions@scamdex.com; Fri, 15 Jun 2007 01:46:01 -0700
[1] => from hotmail.com ([65.54.169.31]) by bay0-omc2-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 15 Jun 2007 01:45:58 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 15 Jun 2007 01:45:58 -0700
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Fri, 15 Jun 2007 08:45:57 GMT
)
[message-id:] =>
[x-originating-ip:] => [212.52.155.106]
[x-originating-email:] => [mr_bengamin25@hotmail.com]
[x-sender:] => mr_bengamin25@hotmail.com
[reply-to:] => bengamin_micheal@myway.com
[from:] => "mr bengamin"
[bcc:] =>
[subject:] => GOLDEN OPPORTUNITY FOR ME AND YOU
[date:] => Fri, 15 Jun 2007 08:45:57 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 15 Jun 2007 08:45:58.0337 (UTC) FILETIME=[9814D310:01C7AF29]
[x-scamdex-scores:] => S:92 P:74 A:76 L:75 E:80 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 466
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,gold,investigation,million,opportunity,partner,percent,risk free,sent,service,transaction,trust,verification
[x-scamdex-em:] => bengamin_micheal@myway.com,mr_bengamin25@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457794.M401451P12833V
[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 THE DESK OF BENGAMIN MICHEAL
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO
www.bkofafrica.net
DEAR FRIEND
foreign remittance depatmet of BANK OF AFRICA(BOA)ouaga-burkina faso in west
business transaction that will be very beneficial to both of us at the end
department came across a very huge sum of money belonging to a deceased
his account with the bank without any claim of the fund in our custody
development,Although personally, I kept this information secret within
uccessful during the time of execution.The amount involved is (USD$10.
directives needed to put claim over this fund as the bonafide next of kin to
relayed to you as soon as you indicate your interest and willingness to
country as a civil servant,we are not allowed to operate a foriegn account
transfer because I work in this bank,This is the actual reason why it will
with affidavit of trust of Oath to the bank and also
UNTED STATE DOLLARS)to be transfered into, after due verification and
smoth conclusion of this transaction, you will be entitled to 30% of the
expenses that may arise during the time of transfer such as telephone bills
to keep top secret as we are still in service and intend to retire from
situation here in the bank until you confirm the money in your account and
according to percentages previously indicated and further investment,either
suggest you get back to me as soon as possible, stating your wish in this
FROM THE DESK OF BENGAMIN MICHEAL
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO
www.bkofafrica.net
DEAR FRIEND
I Am BENGAMIN MICHEAL the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA(BOA)ouaga-burkina faso in west
Africa. with due respect and regards I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end
of the transaction,During our investigation and auditing in the bank, my
department came across a very huge sum of money belonging to a deceased
person, a foriegner who died a plane crash and the fund has been dormant in
his account with the bank without any claim of the fund in our custody
either from his family or relation before our discovery to this
development,Although personally, I kept this information secret within
myself and partners to enable the whole plans and idea be profitable and
uccessful during the time of execution.The amount involved is (USD$10.
Million UNTED STATE DOLLARS). Meanwhile all the whole arrangement and
directives needed to put claim over this fund as the bonafide next of kin to
the deceased, will be forward to you upon your acceptance nformation will be
relayed to you as soon as you indicate your interest and willingness to
assist us and also benefit your self to this great business portunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant,we are not allowed to operate a foriegn account
and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank,This is the actual reason why it will
require a second party or fellow who will forward claims as the next of kin
with affidavit of trust of Oath to the bank and also
present a foriegn account where you will need the said money (USD$10,Million
UNTED STATE DOLLARS)to be transfered into, after due verification and
clarification to designated bank account.
I will not fail to inform you that this transaction is 100% risk free, On
smoth conclusion of this transaction, you will be entitled to 30% of the
total sum as ratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer such as telephone bills
etc, while 60% will be for me and my partners. Please you have been adviced
to keep top secret as we are still in service and intend to retire from
service after we conclude this deal with you. I will be monitoring the whole
situation here in the bank until you confirm the money in your account and
ask us to come down to your country for subsequent shearing of the fund
according to percentages previously indicated and further investment,either
in your country or any other country you may advice us to invest in.
All other necessary information will be sent to you when I hear from you.I
suggest you get back to me as soon as possible, stating your wish in this
deal.
Yours
faithfully,
BENGAMIN MICHEAL
_________________________________________________________________
Testez Windows Llive Mail Beta !
http://www.msn.fr/newhotmail/Default.asp?Ath=f