An
Email with the Subject "Please read very carefuly from" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 14:08:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as hr_mahmoodn25 <hr_mahmoodn25@biz.by>.
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
africa hundred thousand foreignbankcontactnationalsafeaccountthree hundred thousandtransactionresponseforeigner100%39%processurgent transferbusinessfundlegalinvestigationmailbank dollar development bank prime bank burkinaauditsincerely will ouagadougouexchangeach(adb)co-operation mr. hiram mahmood,
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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:] => submitted@scamdex.com
[delivery-date:] => Mon, 14 Jul 2008 14:08:04 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.175])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KIVH9-0001RW-I1for submitted@scamdex.com; Mon, 14 Jul 2008 14:08:04 -0700
[1] => by qb-out-1314.google.com with SMTP id f12so5654429qba.40 for ; Mon, 14 Jul 2008 14:08:06 -0700 (PDT)
[2] => by 10.114.169.2 with SMTP id r2mr18198967wae.132.1216069637530; Mon, 14 Jul 2008 14:07:17 -0700 (PDT)
[3] => by 10.114.120.12 with HTTP; Mon, 14 Jul 2008 14:07:17 -0700 (PDT)
)
[x-mailer:] => <5e6c9f970807141407h161014bck6d87cf45238c68ab@mail.gmail.com>
[date:] => Mon, 14 Jul 2008 21:07:17 +0000
[from:] => hr_mahmoodn25
[reply-to:] => hr_mahmood4@yahoo.fr
[subject:] => Please read very carefuly from
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_87633_28509121.1216069637530"
[x-spam-status:] => No, score=-8.4
[x-spam-score:] => -83
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839795.M203852P32690V-S3X
[x-scamdex-scores:] => S:79 P:61 A:64 L:62 E:64 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 387
[x-scamdex-kw:] => \%,account,africa,bank,beneficiary,business,contact,deceased,dollars,foreign,fund,hundred thousand,inc.,investigation,legal,million,national,process,response,safe,transaction,trust,urgent
[x-scamdex-em:] => hr_mahmood4@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839795.M203852P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Please read very carefuly from Brother Hiram Mahmood The chief Auditor Incharge, F.R.U. African Development Bank (ADB). Ouagadougou Burkina-faso West Africa.
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us.
I am Mr. Hiram Mahmood, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
My assurance to you is that,this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i will fornish to you before we proceed.
I got your mail contact from the International directory and will be glad to do this business with you. for more information and proper understanding about the deceased person, contact me and i will give you full details about the whole process.
During my last momentary auditing, i discovered that this man holds an account in my bank which he left no beneficiary.
My investigation proved to me as well that his company and family does not know anything about this very account. The tranferable amount is Nineteen Million Three Hundred Thousand United State Dollars and I want this fund to be transfered into a safe Foreign Account abroad. So i need your full co-operation to make this work fine.
If you are capable of handling such an amount in strict confidence and trust we will achieve this total fund. I will also use my position to influence and affect legal approvals for immediate onward transfer of this fund into your account with appropriate clearance from the ministries and foreign exchange department.
As soon as the transfer is concluded, you are entitled to 39% out of the total funds. Please reply me with the address bellow.
Please read very carefuly from Brother Hiram Mahmood The chief Auditor Incharge, F.R.U. African Development Bank (ADB). Ouagadougou Burkina-faso West Africa.
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us.
I am Mr. Hiram Mahmood, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
My assurance to you is that,this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i will fornish to you before we proceed.
I got your mail contact from the International directory and will be glad to do this business with you. for more information and proper understanding about the deceased person, contact me and i will give you full details about the whole process.
During my last momentary auditing, i discovered that this man holds an account in my bank which he left no beneficiary.
My investigation proved to me as well that his company and family does not know anything about this very account. The tranferable amount is Nineteen Million Three Hundred Thousand United State Dollars and I want this fund to be transfered into a safe Foreign Account abroad. So i need your full co-operation to make this work fine.
If you are capable of handling such an amount in strict confidence and trust we will achieve this total fund. I will also use my position to influence and affect legal approvals for immediate onward transfer of this fund into your account with appropriate clearance from the ministries and foreign exchange department.
As soon as the transfer is concluded, you are entitled to 39% out of the total funds. Please reply me with the address bellow.
