An
Email with the Subject "READ AND GET BACK TO ME IMMEDIATELY." was
received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 13:35:26 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as manadualabi05 <manadualabi05@unimail.mn>.
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
beneficiarydeathinheritanceafrica million united states do...foreigndiedbankcontactaccountseven milliontransactionforeigner55%5% transferfundbusinessbank bank accountusddollar prime bank existing bank new bank burkina faso will (usd$7.m) seven million u...(usd$7,m) seven million u...
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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:] => submissions@scamdex.com
[delivery-date:] => Mon, 17 Nov 2008 13:35:26 -0800
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.174])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1L2Bkj-0003Cq-5jfor submissions@scamdex.com; Mon, 17 Nov 2008 13:35:26 -0800
[1] => by qb-out-1314.google.com with SMTP id d5so2427483qbd.6 for ; Mon, 17 Nov 2008 13:35:29 -0800 (PST)
[2] => by 10.142.214.11 with SMTP id m11mr2190988wfg.57.1226957729095; Mon, 17 Nov 2008 13:35:29 -0800 (PST)
[3] => by 10.142.126.8 with HTTP; Mon, 17 Nov 2008 13:35:29 -0800 (PST)
)
[message-id:] => Array
(
[0] => <2d82053e0811171335x39770c5dm52f636deeef39c55@mail.gmail.com>
[1] => REIDs3x1239839810.M698262P32690V-S3X
)
[date:] => Mon, 17 Nov 2008 22:35:29 +0100
[from:] => manadualabi05
[reply-to:] => manadu.alabi31@yahoo.com
[subject:] => READ AND GET BACK TO ME IMMEDIATELY.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_65453_6704698.1226957729087"
[x-spam-status:] => No, score=-15.4
[x-spam-score:] => -153
[x-spam-bar:] => ---------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:88 P:69 A:74 L:71 E:79 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 447
[x-scamdex-kw:] => 000.000,\%,account,africa,assistance,bank,beneficiary,business,contact,contractor,death,die,dollars,expan,foreign,fund,inc.,million,payment,process,reliable,response,safe,share,transaction,trust,united states dollar
[x-scamdex-em:] => alabi31@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839810.M698262P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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RE: TRANSFER OF ($7,000.000.00 USD SEVEN MILLION UNITED STATE DOLLARS)
I want to transfer to overseas the sum of ($USD7.M) Seven Million United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
an accountant and personal confidant to Dr.George Brumley who died together with his wife in a plane crash on the July 21st 2003 on their way to attend wedding in Boston, he is an American, ECOWAS CONTRACTOR, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD$7.M) Seven Million United States Dollars), no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to transfer the whole (USD$7,M) Seven Million United States Dollars) into a safe account abroad, but I don't know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here,But can only be approved to any foreign a/c because the money is in US Dollars and the former owner of the a/c Dr.George Brumley is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 40% of the total amount,55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
If you are interested reply me immediately you receive this letter:
Trusting to hear from you immediately.
Sincerely
MR MANADU ALABI
FROM MR MANADU ALABI
BANK OF AFRICA,
OUAGADOUGOU,
BURKINA FASO, WEST AFRICA..
Dear friend,
RE: TRANSFER OF ($7,000.000.00 USD SEVEN MILLION UNITED STATE DOLLARS)
I want to transfer to overseas the sum of ($USD7.M) Seven Million United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
I am mr manadu.alabi31@yahoo.com
an accountant and personal confidant to Dr.George Brumley who died together with his wife in a plane crash on the July 21st 2003 on their way to attend wedding in Boston, he is an American, ECOWAS CONTRACTOR, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD$7.M) Seven Million United States Dollars), no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to transfer the whole (USD$7,M) Seven Million United States Dollars) into a safe account abroad, but I don't know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here,But can only be approved to any foreign a/c because the money is in US Dollars and the former owner of the a/c Dr.George Brumley is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 40% of the total amount,55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
If you are interested reply me immediately you receive this letter:
Trusting to hear from you immediately.
Sincerely
MR MANADU ALABI