An
Email with the Subject "reply me fast." was
received in one of Scamdex's honeypot email accounts on Wed, 03 Jan 2007 02:09:19 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali idrisa" <ali_idrisa600@hotmail.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
beneficiaryafrica$15 million dollarspercentdiedbankcheckaccountclaim milliontransactionopportunityresponsecustomer30%10%60%processcustomfundsentmailbank dollar the bank burkina fasocrashmutual benefit will godouagadougouplane crashboa(boa)http://www.cnn.com/2003/w...http://search.msn.click-u...modalities
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:] => Wed, 03 Jan 2007 02:09:19 -0800
[received:] => Array
(
[0] => from [65.54.246.74] (helo=bay0-omc1-s2.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1H233e-0008D0-VEfor scams@scamdex.com; Wed, 03 Jan 2007 02:09:19 -0800
[1] => from hotmail.com ([207.46.8.218]) by bay0-omc1-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 3 Jan 2007 02:09:16 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 3 Jan 2007 02:09:16 -0800
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Wed, 03 Jan 2007 10:09:15 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.242.53]
[x-originating-email:] => [ali_idrisa600@hotmail.fr]
[x-sender:] => ali_idrisa600@hotmail.fr
[reply-to:] => adeco_salif@yahoo.fr
[from:] => "ali idrisa"
[bcc:] =>
[subject:] => reply me fast.
[date:] => Wed, 03 Jan 2007 10:09:15 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 03 Jan 2007 10:09:16.0023 (UTC) FILETIME=[3999F070:01C72F1F]
[message-id:] => REIDs3x1186853986.M615090P23848V0805I00475CF0_320.-S3X
[x-scamdex-scores:] => S:80 P:64 A:71 L:66 E:71 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 413
[x-scamdex-kw:] => 10%,Bless,God,\%,account,africa,bank,beneficiary,check,claim,customer,die,dollars,fund,inc.,million,mutual,opportunity,percent,process,response,sent,service,transaction
[x-scamdex-em:] => adeco_salif@yahoo.fr,ali_idrisa600@hotmail.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1186853986.M615090P23848V0805I00475CF0
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
I am Ali Idrisa, personal Assistant to the Branch Manager of Bank Of Africa
this transactionfor mutual benefits/life opportunity for you and me.
kin/ beneficiary of the US$15 million dollars, and who is a customer to the
He died in a Kenya plane crash2003. with his family during their vacation
The Fund is currently in a suspense account awaiting claim, the bank made a
relatives abroad.
opportunity.
risk and does not need much engagement from you, since i am familiar with
Necessary modalities will be worked out to enable us carry out the fund
that maybe incurred during the process of executing this transaction and 60%
I will give you more details about the transaction when I receive your
Thanks and God bless.
Ali Idrisa.
_________________________________________________________________
I am Ali Idrisa, personal Assistant to the Branch Manager of Bank Of Africa
(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle
this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$15 million dollars, and who is a customer to the
bank where i work.
He died in a Kenya plane crash2003. with his family during their vacation
journey
The Fund is currently in a suspense account awaiting claim, the bank made a
public notice that they are ready to release this fund to any of his
relatives abroad.
You can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
In that regard, i decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that the transaction does not involve any
risk and does not need much engagement from you, since i am familiar with
this kind of transaction being an insider.
Necessary modalities will be worked out to enable us carry out the fund
claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry expenses
that maybe incurred during the process of executing this transaction and 60%
percent for me.
I will give you more details about the transaction when I receive your
affirmativeresponse
Thanks and God bless.
Ali Idrisa.
_________________________________________________________________
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