An
Email with the Subject "Asalamalikum" was
received in one of Scamdex's honeypot email accounts on Thu, 02 Aug 2007 15:20:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Koffi Desmond" <off_desm5@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
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Scam TagCloud
mobilnext of kinbankcontactwinaccountclaimrecordspartneropportunityprojectresponseforeigner45%55%business transferfundurgentinvestmentmailrisk freebank shareusddollar our bank crashaudit will remit($10.500 usd)(bsc,msc)[his/will]cooperationhttp://mobile.live.fr/mes... mr desmond koffi(bsc,msc)thenmr desmond koffi.
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 02 Aug 2007 15:20:31 -0700
[received:] => Array
(
[0] => from [65.54.246.99] (helo=bay0-omc1-s27.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IGj1z-0005LV-I4for scams@scamdex.com; Thu, 02 Aug 2007 15:20:31 -0700
[1] => from hotmail.com ([207.46.10.244]) by bay0-omc1-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 2 Aug 2007 15:20:28 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 2 Aug 2007 15:20:27 -0700
[3] => from 207.46.10.254 by by122fd.bay122.hotmail.msn.com with HTTP;Thu, 02 Aug 2007 22:20:27 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.207.245.182]
[x-originating-email:] => [off_desm5@hotmail.fr]
[x-sender:] => off_desm5@hotmail.fr
[reply-to:] => dkd_koffi@yahoo.ie
[from:] => "Mr Koffi Desmond"
[bcc:] =>
[subject:] => Asalamalikum
[date:] => Thu, 02 Aug 2007 22:20:27 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 02 Aug 2007 22:20:27.0796 (UTC) FILETIME=[54607D40:01C7D553]
[x-scamdex-scores:] => S:77 P:60 A:62 L:59 E:66 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 381
[x-scamdex-kw:] => \%,account,bank,business,claim,contact,die,dollars,foreign,fund,general,inc.,mobil,opportunity,partner,project,records,response,risk free,service,share,trust,united states dollar,urgent
[x-scamdex-em:] => dkd_koffi@yahoo.ie,off_desm5@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207459612.M911043P15381V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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overseas account the sum of($10.500 USD) United States Dollars from one of
here in Dakar Senegal,during the course of our auditing,I discovered a
body has operated on the account and after going through old files in the
crash along with his family without leaving a[His/WILL],hence the floating
forfeited for nothing.
contact you as a foreigner,to stand as a relative because you share thesame
other person in the office knows about the account,please be assured of the
because the account content can not be approved to an indigen here as his
it in a ratio of 45% for you and 55% for myself.One more thing please;I beg
aspects of life we may contribute with this funds to help the less
bill among Government PLEASE.
I look forward to your earliest response inshallah.
Yours Truly
Mr Desmond Koffi.
_________________________________________________________________
Asalamalikum
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of($10.500 USD) United States Dollars from one of
the Prime Banks here in Dakar Senegal.
I am Mr Desmond Koffi(Bsc,Msc)the Auditor General of one of the prime banks
here in Dakar Senegal,during the course of our auditing,I discovered a
floating funds in an account opened in our bank since 1982 and till date no
body has operated on the account and after going through old files in the
records,I discovered that the owner of the account died long ago in a plane
crash along with his family without leaving a[His/WILL],hence the floating
of the funds and if I do not remit this money out urgently it will be
forfeited for nothing.
Therefore,with a personal conviction of trust and confidence,I wish to
contact you as a foreigner,to stand as a relative because you share thesame
surname with the decease's,thus I can work out the release of the funds,No
other person in the office knows about the account,please be assured of the
risk free,I'm the one that will work it out,all I need is your cooperation
because the account content can not be approved to an indigen here as his
next of kin.At the conclusion of this project,
I propose a joint investment of an equal partnership to you or we may share
it in a ratio of 45% for you and 55% for myself.One more thing please;I beg
you don't consider this against moral justification,they are many other
aspects of life we may contribute with this funds to help the less
privileged and the needy in a society than having it shared as an unclaimed
bill among Government PLEASE.
I look forward to your earliest response inshallah.
Yours Truly
Mr Desmond Koffi.
_________________________________________________________________
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