An
Email with the Subject "Call Me immedatily +226 76 43 99 61." was
received in one of Scamdex's honeypot email accounts on Fri, 02 May 2008 04:51:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "allahi danladi" <allahi_danladi44@bigmir.net>.
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
musaafrica hundred thousand usdforeignnext of kincontactaccountclaimfive hundred thousandforeignercustomer60%custom transferinvestmentfundbusinessurgentbank bank accountdollarusd the bank your bank burkinarespect will (please top secret)(u.s$12.5m dollars dollars)(twelve million five hund... mr. namposta, mr. amposta, mathieu
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Fri, 02 May 2008 04:51:12 -0700
[received:] => Array
(
[0] => from qb-out-0506.google.com ([72.14.204.231])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jrtn8-00011s-GFfor scamdex@scamdex.com; Fri, 02 May 2008 04:51:12 -0700
[1] => by qb-out-0506.google.com with SMTP id q18so2058408qba.20 for ; Fri, 02 May 2008 04:51:07 -0700 (PDT)
[2] => by 10.142.53.6 with SMTP id b6mr1217455wfa.289.1209729064479; Fri, 02 May 2008 04:51:04 -0700 (PDT)
[3] => by 10.143.13.2 with HTTP; Fri, 2 May 2008 04:51:04 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <766b6a780805020451n14dab4bbsbbd766e4905955c3@mail.gmail.com>
[1] => REIDs3x1239839785.M619017P32690V-S3X
)
[date:] => Fri, 2 May 2008 13:51:04 +0200
[from:] => "allahi danladi"
[subject:] => Call Me immedatily +226 76 43 99 61.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_5432_16549702.1209729064485"
[x-spam-status:] => No, score=6.6
[x-spam-score:] => 66
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::qb-out-0506.google.com [72.14.204.231]
[x-scamdex-scores:] => S:74 P:58 A:61 L:62 E:61 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 372
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,citi,claim,contact,customer,die,dollars,first,foreign,fund,hundred thousand,inc.,million,percent,response,trust,urgent
[x-scamdex-em:] => allahimusa@yahoo.fr,mr_allahimusa@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839785.M619017P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM, MR,ALLAHI MUSA DANLADI. THE EXCHANGE MANAGER OF (B.O.A). BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
As-Salâmu 'Alaikum,
Dear Friend,
(PLEASE TOP SECRET)
My name is Mr. ALLAHI MUSA DANLADI. In my department we discovered an abandoned sum of (U.S$12.5m dollars dollars).
I am writing in respect of a Switzerland Citizen customer of my bank Mr.
Amposta, Mathieu, dual citizen of Switzerland, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from 20New York to Geneva.
The late Mr. Amposta, Mathieu left in our deposit the sum of U.S$12.5m
dollars (Twelve million five hundred thousand USD) and nobody will ever come for this money because he no next of kin in his documents.
I am the only person that is aware of this money since Mr.Amposta, Mathieu did not give to my institution any next of kin to inherit his money.
Now, I want to use my position in the bank to transfer this money to your country for investment.
The banking law and guidline here stip ulates that if such money remained unclaimed after some years that the money will be transfered into the bank
treasury as un claimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I don,t want this
money to go away as an unclaimed fund that is why i,m contacting you to assist me to transfer this money into your bank account over there.
I agree that 40% of this money will be for you as a respect to the provision
of a foriegn account , and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you as arranged,you must
apply first to the bank as relation or next of kin of the decea sed indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the
money will be remitted.
as soon as you receive this letter. Trusting to hear from you immediately so that we can go over the details. Here is my Email Address Contact. mr_allahimusa@yahoo.fr
I wait Your Urgent Response. Thanks yours Faithfully, Mr.ALLAHI MUSA DANLADI.
Call Me immedatily +226 76 43 99 61.
FROM, MR,ALLAHI MUSA DANLADI. THE EXCHANGE MANAGER OF (B.O.A). BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
As-Salâmu 'Alaikum,
Dear Friend,
(PLEASE TOP SECRET)
My name is Mr. ALLAHI MUSA DANLADI. In my department we discovered an abandoned sum of (U.S$12.5m dollars dollars).
I am writing in respect of a Switzerland Citizen customer of my bank Mr.
Amposta, Mathieu, dual citizen of Switzerland, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from 20New York to Geneva.
Please see for more information.
www.cnn.com/WORLD/9809/swissair.victims.list/index.html
The late Mr. Amposta, Mathieu left in our deposit the sum of U.S$12.5m
dollars (Twelve million five hundred thousand USD) and nobody will ever come for this money because he no next of kin in his documents.
I am the only person that is aware of this money since Mr.Amposta, Mathieu did not give to my institution any next of kin to inherit his money.
Now, I want to use my position in the bank to transfer this money to your country for investment.
The banking law and guidline here stip ulates that if such money remained unclaimed after some years that the money will be transfered into the bank
treasury as un claimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I don,t want this
money to go away as an unclaimed fund that is why i,m contacting you to assist me to transfer this money into your bank account over there.
I agree that 40% of this money will be for you as a respect to the provision
of a foriegn account , and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you as arranged,you must
apply first to the bank as relation or next of kin of the decea sed indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the
money will be remitted.
as soon as you receive this letter. Trusting to hear from you immediately so that we can go over the details. Here is my Email Address Contact. mr_allahimusa@yahoo.fr
I wait Your Urgent Response. Thanks yours Faithfully, Mr.ALLAHI MUSA DANLADI.
Call Me immedatily +226 76 43 99 61.