This email with the subject
"Dear Friend"
was received in one of Scamdex's honeypot email accounts on
Wed, 10 Aug 2016 18:39:44 -0400
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr.Ali Mohamed Kamal" <mrkamalalimohamed01@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
accidentdeathafrica5 million us dollarsforeigndiednext of kindeceasedbankcontactaccountclaim millionpartnercustomer50%custombusinessproposalfundmailbank bank accountdollar your bank burkina fasosincerelymrkamalalimohamed01@gmail.comouagadougouexchange(b.o.a)dear
Scam Analysis
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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ATTENTION:
I received encouraging information about you and how trusts worthy you are. I am delighted with
such useful information.My name is Mr.Ali Mohamed Kamal. I am the manager of Bill and Exchange
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department i discovered an abandoned sum US$8.5 million US dollars) in an account that
belongs to one of our foreign customer who died along with his entire family on February 2006 in a
fatal car accident.May their souls continue to rest in peace.Since we got information about his
death, we have been expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the deceased.
Unfortunately we learnt that all his supposed next of kin or relation died alongside with him
during that fatal car accident leaving nobody behind for the claim. It is therefore upon this
discovery that i now decided to make this business proposal to you, so that the money can be
release to your account as the next of kin. And I agreed to offer you 50% of this money as my
foreign partner after confirmation of the funds into your bank account.You should contact me
immediately as soon as you receive this letter.
Trusting to hear from you
Yours Sincerely;
Mr.Ali Mohamed Kamal.
