An
Email with the Subject "REPLY URGENTLY" was
received in one of Scamdex's honeypot email accounts on Sat, 27 Oct 2007 03:20:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "jubril ali" <jubril_ali64@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
beneficiaryinheritancebankerattorneynext of kindeceasednext-of-kinbankcontactnumbersaccountclaimresidentpartnerlucrativetransactionopportunityproject50%10%fundbusiness transfercustomlegalverifysentmailrisk freebank bank account the bank destination bank will nwill (next-of-kin)(next of kin)
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 27 Oct 2007 03:20:03 -0700
[received:] => Array
(
[0] => from bay0-omc1-s40.bay0.hotmail.com ([65.54.246.112])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Ililn-0004Cv-Kjfor scamdex@scamdex.com; Sat, 27 Oct 2007 03:20:03 -0700
[1] => from hotmail.com ([64.4.17.50]) by bay0-omc1-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 27 Oct 2007 03:19:52 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 27 Oct 2007 03:19:52 -0700
[3] => from 64.4.17.200 by by111fd.bay111.hotmail.msn.com with HTTP;Sat, 27 Oct 2007 10:19:51 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.155.106]
[x-originating-email:] => [jubril_ali64@hotmail.com]
[x-sender:] => jubril_ali64@hotmail.com
[reply-to:] => ali_jubril_01@myway.com
[from:] => "jubril ali"
[bcc:] =>
[subject:] => REPLY URGENTLY
[date:] => Sat, 27 Oct 2007 10:19:51 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 27 Oct 2007 10:19:52.0955 (UTC) FILETIME=[E9EDCCB0:01C81882]
[x-spam-status:] => No, score=8.6
[x-spam-score:] => 86
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:105 P:82 A:85 L:85 E:97 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 532
[x-scamdex-kw:] => kin ,10%,\%,account,assistance,bank,beneficiary,business,claim,contact,customer,deceased,fund,global,inc.,internet,legal,lucrative,next-of-kin,numbers,opportunity,partner,process,project,resident,response,risk free,sent,service,share,transaction,urgent,verify
[x-scamdex-em:] => ali_jubril_01@myway.com,jubril_ali64@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M269874P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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opportunity. This transaction I am about to describe is risk free and I have
feel free to carry on this project with me. I will be instructing you on
I educate you a bit on the next of kinship as attainable in the banking
it confided to the circuit of parental relationship, rather it is by choice
either normally by written up, informally by secret information disclosure
well wishers.
of the deceased.
will be maintaining absolutely all the information regarding this
will be responding like a true next of kin who wish to speed up the release
next of kin to the deceased customer and relay to you all relevant
when the need arise.
other assistance financially which you might be required to give in that
will be used to defray all expenses both of us may incurred in the process
given information. Please send to me your photo for my perusal. This
procedures without delay.
entiles for us to have this funds transfer into your account for our
beneficiary (next-of-kin), for us to have this funds you have to draft a
know that the bank will approve the transfer provided that we provide the
we have to obtains these certificates legally in your name from the
and as a banker I will not fail to inform you that this project must follow
to provide a resident attorney here who will do the necessary requirements
requirement and have this fund cash.
better life of establishing in your country. I will be in your country for
share of the fund. Please you must keep this transaction secret, it's
endeavours on the internet. My next is the deceased inheritance funds claim
to the bank, enabling the bank know that you have applied for the claim.
inheritance funds claim request letter in my next mail, which you have to
knows that someone have come-up for the claim. I will also look for the
on your behalf here, he will be the one to meet with the bank in person and
submit to the bank, these documents must be obtained legally in your name
funds to be transfer to unknown account. You have to send the mail to the
you know that if only you'll meet-up with the bank procedures without delay,
working days. I waits your soonest mail for us to proceed further whenever
I want you to forward to me the following;
Your name:
Your address:
Country:
Profession:
Phone and fax numbers:
Age:
Thanks and have a nice day!
Mr Ali.
_________________________________________________________________
Dear Partner,
Good-day! I contacted you for us to benefit together in a once in a lifetime
opportunity. This transaction I am about to describe is risk free and I have
all the information that will prove you the beneficiary of this fund, so
feel free to carry on this project with me. I will be instructing you on
what to do for you not to make any mistake. It has come to be very necessary
I educate you a bit on the next of kinship as attainable in the banking
policy and globally at large.
You see, next of kinship is not limited to relations of the deceased, nor is
it confided to the circuit of parental relationship, rather it is by choice
of the benefactor as regards to whom he wish to will it be (beneficiary)
either normally by written up, informally by secret information disclosure
to beneficiary be him/her business Partner, relation, kinsmen, friends or
well wishers.
Therefore by virtue of the above stated, you can claim to be the next of kin
of the deceased.
Straight to the point, this transaction is risk free and on your side you
will be maintaining absolutely all the information regarding this
transaction secret through out the duration of this project, normally you
will be responding like a true next of kin who wish to speed up the release
and transfer of his late Cousin's money. I will portray you the beneficiary
next of kin to the deceased customer and relay to you all relevant
information required to put claim over this money as the procedure requires
when the need arise.
If you agree, for nominating an account to be used for this purpose and any
other assistance financially which you might be required to give in that
regard, I will offer you 40% of the sum and 50% will be for me, while 10%
will be used to defray all expenses both of us may incurred in the process
of the transfer. I am expecting your immediate response concerning the above
given information. Please send to me your photo for my perusal. This
transaction needs constant communication for us to meet-up with the bank
procedures without delay.
I am a banker and with my banking experience in banking field I know what it
entiles for us to have this funds transfer into your account for our
betterment. I have gone through the deceased secret file and their is no
beneficiary (next-of-kin), for us to have this funds you have to draft a
claim request letter to the bank and the bank will verify your request, I
know that the bank will approve the transfer provided that we provide the
necessary beneficiary claim request certificates as our banking regulations,
we have to obtains these certificates legally in your name from the
Ministries involves and present to the bank.
I will not fail to inform you that this transaction will cost us some money
and as a banker I will not fail to inform you that this project must follow
legal modalities to avoid any query from your country or elsewhere. We have
to provide a resident attorney here who will do the necessary requirements
on your behalf or you come to Burkina Faso my country in person to do the
requirement and have this fund cash.
This is an opportunity that we can not leave by, it's my life and hope of
better life of establishing in your country. I will be in your country for
establishing in any lucrative business with your directives with my own
share of the fund. Please you must keep this transaction secret, it's
confidential and to remind you ,I got yourcontact through personal
endeavours on the internet. My next is the deceased inheritance funds claim
request letter, which you have to include your account information and send
to the bank, enabling the bank know that you have applied for the claim.
Furthermore, for us to proceed on this project I will send you the deceased
inheritance funds claim request letter in my next mail, which you have to
include your account information and send to the bank enabling the bank
knows that someone have come-up for the claim. I will also look for the
contact of a resident attorney for you to contact him, he will represent you
on your behalf here, he will be the one to meet with the bank in person and
also move to the Ministries involves to obtain the necessary documents and
submit to the bank, these documents must be obtained legally in your name
which proves you the beneficiary (next of kin) to this deposited funds.
Please make sure that your account information is correct to avoid these
funds to be transfer to unknown account. You have to send the mail to the
bank fast. This is my life and hope of survival for my family. I wish to let
you know that if only you'll meet-up with the bank procedures without delay,
you'll confirm these funds into your destination bank account before 14bank
working days. I waits your soonest mail for us to proceed further whenever
you go through this mail and ready to carry on this project with me.
I want you to forward to me the following;
Your name:
Your address:
Country:
Profession:
Phone and fax numbers:
Age:
Thanks and have a nice day!
Mr Ali.
_________________________________________________________________
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