An
Email with the Subject "LET ME HEAR FROM YOU." was
received in one of Scamdex's honeypot email accounts on Sat, 30 Aug 2008 00:48:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abdel karim" <abdelkarim40@gmail.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
africa hundred thousand 5 million usddeceasedbankcontactaccountclaimfive hundred thousand milliondepositedtransactioncustomer60%customlegalfund transferbank bank accountshareusd with bank your bank the bank burkina fasocrashauditmutualsincerelyabdelkarim40@gmail.com will ouagadougouplane crash($10.5 million usd)dearhttp://news.bbc.co.uk/1/h... mr andreas schrann...
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:] => scams@scamdex.com
[delivery-date:] => Sat, 30 Aug 2008 00:48:53 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.168])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KZLCX-0001Ek-1Cfor scams@scamdex.com; Sat, 30 Aug 2008 00:48:53 -0700
[1] => by qb-out-1314.google.com with SMTP id d5so1566541qbd.6 for ; Sat, 30 Aug 2008 00:48:50 -0700 (PDT)
[2] => by 10.142.125.9 with SMTP id x9mr649098wfc.89.1219955554137; Thu, 28 Aug 2008 13:32:34 -0700 (PDT)
[3] => by 10.142.140.6 with HTTP; Thu, 28 Aug 2008 13:32:34 -0700 (PDT)
)
[x-mailer:] =>
[date:] => Thu, 28 Aug 2008 21:32:34 +0100
[from:] => "abdel karim"
[reply-to:] => abdelka2000@yahoo.fr
[subject:] => LET ME HEAR FROM YOU.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_9589_172739.1219955554111"
[x-spam-status:] => No, score=-9.4
[x-spam-score:] => -93
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839804.M279200P32690V-S3X
[x-scamdex-scores:] => S:69 P:54 A:55 L:55 E:56 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => kin ,\%,account,africa,bank,claim,contact,customer,deceased,die,dollars,fund,hundred thousand,inc.,legal,million,mutual,share,transaction,trust
[x-scamdex-em:] => abdelka2000@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839804.M279200P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Dear friend,
I am Abdel Karim, manager auditing and accounting department Bank of Africa Ouagadougou Burkina Faso.
My purpose of contacting you is for you to collaborate with me in this transaction because it is not easy for me to handle this transaction alone as the next of kin to the deceased customer MR ANDREAS SCHRANNER who died along with his family in a plane crash July 31sth 2000 and left no one to claim his deposit with Bank of Africa here in Burkina Faso, West Africa .
Let me solicit for your confidence and trust in this transaction as it is legal , i have taken all necessary arrangement here before contacting you in order to ensure that this funds is successfully claim and move to you from Burkina Faso without implications, so i implore you to comply with me to enable us mutually undertake this prospects .
The total amount deposited by our late customer is Ten million five hundred thousand United state dollars ($10.5 million USD) and we shall share the funds in a mutual understanding of 40 % for you while 60% will be for me, my 60% will remain in your bank account pending on my arrival in your country and I shall invest with my own share in your country as soon as the fund is transferred into your bank account.
I assure you that there is no risk involved in this transaction and also all the deceased customer information are with me to back up your claim. Now upon your request i shall send to you the bank text of application which you shall fill and forward to our bank.
Site of the plane crash: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Thanks,
yours sincerely,
Abdel Karim
