This email with the subject
"URGENT ACTION HIGHLY NEEDED."
was received in one of Scamdex's honeypot email accounts on
Fri, 22 Aug 2008 17:44:11 -0700
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Aziz_ahmed3 Aziz_ahmed3 <azizahmed371@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
africamillion deceaseddiednext of kinbankcontactaccountcustomer35%urgent transfercustomfundproposalbusinessmailbank boa bank our bank burkina fasocrashas a surprisemutual benefitdormanttop secretazizahmed371@yahoo.comaziz_ahmed371@yahoo.com will ouagadougouyahoo.comexchangeboatreasury(b.o.a)($25.6)(the owner of the account)(aziz_ahmed371@yahoo.com)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.
return-path:
<azizahmed371@yahoo.com>
envelope-to:
scams@HUN1P0T
delivery-date:
Fri, 22 Aug 2008 17:44:11 -0700
content-disposition:
inline
content-transfer-encoding:
quoted-printable
content-type:
text/plain; charset="utf-8"
mime-version:
1.0
from:
Aziz_ahmed3 Aziz_ahmed3 <azizahmed371@yahoo.com>
to:
aziz_ahmed3@vizslamail.hu
subject:
URGENT ACTION HIGHLY NEEDED.
reply-to:
azizahmed371@yahoo.com
date:
Sat, 23 Aug 2008 02:44:11 +0200
message-id:
reIDScdx00001219452251.H650127P12632.-S2X
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM: AZIZ AHMED.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE
MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR
URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR
ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY
COMING FOR IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER
(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR
CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE
THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU
ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON HOW
THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE
MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME
THROUGH THIS E-MAIL ADDRRES (aziz_ahmed371@yahoo.com)
THANK'S AND HOLPING TO HEAR FROM YOU
MR.AZIZ AHMED.
______________________________________________________Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu
portÃlon!
