An
Email with the Subject "VERY URGENT" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Sep 2008 10:45:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ahkim salif" <ahkimsalif5@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
assistanceafrica5million dollarsforeignbanknationalaccounttransactionurgent transferbusinessfundmailbank dollar (b.o.a) bank burkina fasoas a surpriseahkimsalif5@gmail.com will ouagadougouremittance(b.o.a)($15.5million dollars uni...dear mr ahkim salif.foreign
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MR AHKIM SALIF. FOREIGN REMITTANCE MANAGER. BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA FASO.
DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15.5MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION. THIS IS MY PRIVATE EMAIL ADRESS:ahkimsalif1@hotmail.fr
TRANSACTIONIF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS, COME UP WITH THE INFORMATION'S SHOWED BELOW:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO (B.O.A) BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS FAITHFULLY
AHKIM SALIF.
FROM THE DESK OF MR AHKIM SALIF. FOREIGN REMITTANCE MANAGER. BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA FASO.
DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15.5MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION. THIS IS MY PRIVATE EMAIL ADRESS:ahkimsalif1@hotmail.fr
TRANSACTIONIF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS, COME UP WITH THE INFORMATION'S SHOWED BELOW:
1. YOUR FULL NAME.................... 2. ADDRESS....................... 3. NATIONALITY................. 4. AGE................................ 5. SEX................................
6. OCCUPATION................. 7. MARITAL STATUS.......... 8. PHONE........................... 9. FAX:...............................
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO (B.O.A) BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
