A Scam Email with the Subject
"PLEASE ARE YOU DEAD OR A LIVE"
was received in one of Scamdex's honeypot email accounts on
Mon, 13 Nov 2017 13:34:46 -0500 and has been classified as a
Generic Scam.
The sender was
Dr BELLO IBE <belloibe001@rediffmail.com>,
although it may have been spoofed.
Scam Tag Cloud
bellobeneficiary 463608010101bankcontactaccountswiftfund transferpaidmailbank bank account his bank al-rajhi bank (al-samer branch # 46300) mr sami ahmed
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'
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SPAM, via unpublished 'Honeypot' email addresses.
I am Dr BELLO IBE the director debt reconciliation committee all over the wold under the UN IN SWITZERLAND.
Today from our central computer, we found out you have an unpaid fund, and one man Mr SAMI AHMED ABBAS ZAMKAH from CANADA came to our office asking for a change of ownership of your fund in his name that your dead is it true or not?
FurtherMORE, this is his bank information which he ask us to transfer your fund into.
BANK NAME AND ADDRESS: AL-RAJHI BANK - JEDDAH (AL-SAMER BRANCH # 46300) ACCOUNT NAME: SAM I AHMED ABBAS ZAMKAH ACCOUNT NUMBER: 463608010121507 BENEFICIARY: SAMI AHMED ABBAS ZAMKAH SWIFT CODE: NO NEED IBAN NUMBER: SA668000046360801012150
Finally, please contact us soon if you are still a live ok, before your fund will be transferred into his bank account.
Best re!
gards Dr BELLO IBE
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