An
Email with the Subject "From The Desk Of Mr Bello Mallaki" was
received in one of Scamdex's honeypot email accounts on Fri, 01 May 2009 13:53:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Bello Mallaki <mr_bello_mallaki@voila.fr>.
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
belloafricadiamonddeceasedbankaccountclaimcustomerservice50%urgent transferbusinesscustomfundproposalbank our bank the bank depatment bank burkina fasocrash will ouagadougou($15.000.000.00)[b.o.a]dear mr bello mallakinmr bello mallaki mr andreas schranner
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 01 May 2009 13:53:32 -0700
[received:] => Array
(
[0] => from n29.bullet.mail.mud.yahoo.com ([68.142.207.48])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LzzjY-0001Cl-U1for submitted@scamdex.com; Fri, 01 May 2009 13:53:32 -0700
[1] => from [68.142.194.243] by n29.bullet.mail.mud.yahoo.com with NNFMP; 01 May 2009 20:53:27 -0000
[2] => from [209.191.93.245] by t1.bullet.mud.yahoo.com with NNFMP; 01 May 2009 20:53:27 -0000
[3] => from [127.0.0.1] by web122.cal.pim.mud.yahoo.com with NNFMP; 01 May 2009 20:53:27 -0000
)
[date:] => 01 May 2009 13:53:27 -0700
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[mime-version:] => 1.0
[reply-to:] => mr_bello_mallaki@voila.fr
[errors-to:] => mr_bello_mallaki@voila.fr
[from:] => Mr Bello Mallaki
[to:] => submitted@scamdex.com
[subject:] => From The Desk Of Mr Bello Mallaki
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => bellomallaki_m#kp-1241211207-bellomallaki_m#kp:396
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[x-spam-status:] => No, score=-13.8
[x-spam-score:] => -137
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:89 P:66 A:67 L:69 E:70 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 424
[x-scamdex-kw:] => 000.000,\%,account,africa,assistance,bank,business,claim,contact,customer,death,deceased,diamond,die,ended,export,fund,gold,ltd,million,mutual,proposal,service,trust,urgent
[x-scamdex-em:] => com@returns.bulk.yaho,mr_bello_mallaki@voila.fr
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1241211212.H146111P4709
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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You're invited to:
From The Desk Of Mr Bello Mallaki
By your host:
Mr Bello Mallaki
Date:
Friday 1 May 2009
Time:
8:00 PM - 9:00 PM
(GMT +00:00)
Address:
Dear Friend, Compliments, Salam Alaykum! Dear Friend,Compliments, Salam Alaykum!a I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am respose on you for the mutual benefit for families. I need your urgent assistance in transferring the sum of($15.000.000.00)fifteen Million Dollas to your account This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the the extended relative to late next of kid Mr Andreas Schranner from Munich Germany . He is a import and export business man in Burkina Faso gold and diamond business Man, He is our deceased customer who died on a plan crash Monday, 31 July, 2000, besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the Relation to the deceased customer.Please I would like you to keep this proposal as a top secret between me and you. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me, if you agree to handle this business with me reply immediately.Also you can visit the website below for more information about the palan crash and he tragic death of deceased and his entire family, Late : Mr Andreas Schranner from Munich Germany Website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm I am expecting your urgent My Private Telephone No is .00226 76 61 17 51 CALL ME YourS Faithfully, Mr Bello Mallaki Accountant Depatment Bank of Africa [B.O.A] Ouagadougou, Burkina Faso.
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