A Scam Email with the Subject
"TREAT AS URGENT"
was received in one of Scamdex's honeypot email accounts on
Thu, 31 May 2007 13:02:23 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"bako idrisi" <bako_idrisi51@hotmail.fr>,
although it may have been spoofed.
Scam Tag Cloud
assistanceafricaforeignmobildieddeceasedbankcontactaccountclaimtransactionresponsecustomer30%10%60%urgentfundcustom transferproposalbusinessmailbank sharedollar our bank burkina fasocrashtop secret will exchangeplane crashtreasury(mr.andreas schranner fro...dear mr bako idrissa.the
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.
return-path:
<bako_idrisi51@hotmail.fr>
envelope-to:
scams@HUN1P0T
delivery-date:
Thu, 31 May 2007 13:02:23 -0700
message-id:
<BAY110-F12F6C6FC0C907E8E11728CEA2D0@phx.gbl>
reply-to:
alh_bako2007@myway.com
from:
"bako idrisi" <bako_idrisi51@hotmail.fr>
subject:
TREAT AS URGENT
date:
Thu, 31 May 2007 22:02:17 +0200
mime-version:
1.0
content-type:
text/html; charset=iso-8859-1; format=flowed
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SPAM, via unpublished 'Honeypot' email addresses.
It is with hatful of hope i write to you in thiscontext below.I am Mr Bako Idrissa.the bill and exchange manager in Bank of Africa. In my department i discovered funds, sum of 9.7m us dollars in an account that belongs to one of our foreign customer Named (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY). who died along with his entire family on monday the31 of july 2000 in a plane crash.
I need your urgent assistance in transferring aboved mentioned funds immediately to your account. the money has been dormat for years in our bank here without any body comes to make claim, i don't want the money to go into our bank treasury as an abandoned or nclaimed. funds. this is the reason why i contact you, so that we can release the money to you as the nearest person to the deceased customer.Please I will like you
to keep this proposal as a top secret and delete if you are not interested. and if you are interested reply so that I can send all the information you will need to know about the transaction.
Upon receipt of your response i will send you full details on how the business will be execute and also note that you will have 30% of the above mentioned sum.10% will be for any expenses that will occurred during the cause of transfer while 60% will be my own share.i
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