An
Email with the Subject "Beneficial Proposal" was
received in one of Scamdex's honeypot email accounts on Fri, 29 Aug 2008 11:15:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "AWUDU IBRAHIM" <awudu_3@ig.com.br>.
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
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Scam TagCloud
african5 million us dollarsshelldiedbankdrawnationalaccount milliondepositprojectresponsecommissionegyptproposalfund transferurgentinvestigationmailbank dollar this bank the bank dormantmr_awudu@live.comfinally will willn(one of the african leadi...(us$ 10.5 million us dollars)dearhttp://news.bbc.co.uk/1/h... mrs. dorene beck
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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:] => submissions@scamdex.com
[delivery-date:] => Fri, 29 Aug 2008 11:15:31 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.171])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KZ8VP-0005O7-4Ofor submissions@scamdex.com; Fri, 29 Aug 2008 11:15:31 -0700
[1] => by qb-out-1314.google.com with SMTP id d5so1296210qbd.6 for ; Fri, 29 Aug 2008 11:15:31 -0700 (PDT)
[2] => by 10.187.212.14 with SMTP id o14mr1690814faq.14.1220033730876; Fri, 29 Aug 2008 11:15:30 -0700 (PDT)
[3] => by 10.187.210.9 with HTTP; Fri, 29 Aug 2008 11:15:30 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <1c1744f10808291115q156ea19eg1dabe3afa043f431@mail.gmail.com>
[1] => REIDs3x1239839797.M248929P32690V-S3X
)
[date:] => Fri, 29 Aug 2008 19:15:30 +0100
[from:] => "AWUDU IBRAHIM"
[subject:] => Beneficial Proposal
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_18715_18830915.1220033730862"
[x-originating-ip:] => [41.210.19.188]
[x-spam-status:] => No, score=-7.4
[x-spam-score:] => -73
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:60 P:42 A:44 L:43 E:45 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 273
[x-scamdex-kw:] => account,africa,bank,commission,die,dollars,fund,investigation,million,national,project,proposal,response,shell,trust,urgent
[x-scamdex-em:] => mr_awudu@live.com,mr_awudu@live.comF
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839797.M248929P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honor against your will. I am 50year, and work with a bank
(one of the African leading banks in the West Coast) Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck who died on Egypt Air Flight 1990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered that there had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.This is the story in a nutshell. Now I want an account overseas where the bank will
transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.The amount is not so much
at the moment and plus all the accumulated interest the balance in this account stands at (US$ 10.5 million US dollars).
Now our questions are:
1. Can you handle this project? 2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer Consider this and get back to us as soon as possible through this email:: mr_awudu@live.com
Finally, it is my humble
prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project
Regards,
Awudu Ibrahim.
Hello Dear Friend,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honor against your will. I am 50year, and work with a bank
(one of the African leading banks in the West Coast) Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck who died on Egypt Air Flight 1990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered that there had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.This is the story in a nutshell. Now I want an account overseas where the bank will
transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.The amount is not so much
at the moment and plus all the accumulated interest the balance in this account stands at (US$ 10.5 million US dollars).
Now our questions are:
1. Can you handle this project? 2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer Consider this and get back to us as soon as possible through this email:: mr_awudu@live.com
Finally, it is my humble
prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project