An
Email with the Subject "URGENT MESSAGE" was
received in one of Scamdex's honeypot email accounts on Sun, 12 Nov 2006 14:00:28 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali songo" <ali_songo153@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
africa thousand foreignnext of kinbankaccountclaim thousandresponseforeignercustomercustomfundbusiness transfermailbank yen our bank the bank burkina faso will boa(korean air flight 801)(ali_songo@gawab.com )http://safety.live.com/si...
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:] => scam@scamdex.com
[delivery-date:] => Sun, 12 Nov 2006 14:00:28 -0800
[received:] => Array
(
[0] => from [65.54.246.221] (helo=bay0-omc3-s21.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GjNNM-0005cD-TLfor scam@scamdex.com; Sun, 12 Nov 2006 14:00:28 -0800
[1] => from hotmail.com ([65.54.185.21]) by bay0-omc3-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 12 Nov 2006 14:00:26 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 12 Nov 2006 14:00:25 -0800
[3] => from 196.28.241.73 by by15fd.bay15.hotmail.msn.com with HTTP;Sun, 12 Nov 2006 22:00:22 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.73]
[x-originating-email:] => [ali_songo153@hotmail.fr]
[x-sender:] => ali_songo153@hotmail.fr
[from:] => "ali songo"
[bcc:] =>
[subject:] => URGENT MESSAGE
[date:] => Sun, 12 Nov 2006 22:00:22 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 12 Nov 2006 22:00:25.0820 (UTC) FILETIME=[F54D41C0:01C706A5]
[message-id:] => REIDs3x1204818640.M582761P21232V-S3X
[x-scamdex-scores:] => S:82 P:67 A:72 L:69 E:72 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 425
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,citi,claim,contact,credit,customer,death,die,foreign,fund,inc.,million,opportunity,percent,process,response,safe,service,transaction,urgent
[x-scamdex-em:] => ali_songo153@hotmail.fr,ali_songo@gawab.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M582761P21232V
[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.
FROM THE DESK OF DR,ALI SONGO
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
ali_songo@gawab.com
GREETINGS
AFRICA BURKINA FASO WEST AFRICA.
908-14-255-144 WHOSE NAME IS CHO KWIYOUNG(MR)AN AMERICA CITIZEN WHO DIED IN
6,1997. AND FOR YOUR PERSUAL YOU CAN VIEW THIS WEBSITE.
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS
DOLLAR)ONLY.WHICH HAS BEEN WITH OUR BRANCH FOR A VERY LONG TIME.ON THIS
NO ONE COME UP AS HIS NEXT OF KIN.
YEARS, BECAUSE THE MONEY WILL BE RECALL TO THE BANK TREASURY AS UNCLAIMED
A RESEARCH ON A FOREIGNER I WILL USE IN THIS THIS GREAT OPPORTUNITY,FOR YOUR
RECEIPT OF YOUR RESPONSE,I WILL SEND YOU BY FAX OR EMAIL THE LETTER OF
SUBMITE TO OUR BANK FOR THE PROCESSING OF THE FUND.
THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL MODALITIES FOR THE
HERE.
RECIEVING YOUR FULL RESPONSE,AFTER YOU HAVE APPLY AS THE NEXT OF KIN TO THE
FROM THE DESK OF DR,ALI SONGO
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
ali_songo@gawab.com
GREETINGS
MY NAME IS DR ALI SONGO THE MANAGER,CREDIT AND FOREIGN BILLS OF BANK OF
AFRICA BURKINA FASO WEST AFRICA.
AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER
908-14-255-144 WHOSE NAME IS CHO KWIYOUNG(MR)AN AMERICA CITIZEN WHO DIED IN
PLANE CRASH (KOREAN AIR FLIGHT 801) WITH WHOLE PASSENGER ONBOARDON AUGUST
6,1997. AND FOR YOUR PERSUAL YOU CAN VIEW THIS WEBSITE.
Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY I HAVE WATCH WITH KIND
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS
COME TO CLAIM HIS FUND OF 18.5M(EIGHTEEN MILLION FIVE HUNDREDED THOUSAND U.S
DOLLAR)ONLY.WHICH HAS BEEN WITH OUR BRANCH FOR A VERY LONG TIME.ON THIS
NOTE,I DECIDED TO SEEK FOR WHOM HIS NAME WILL BE USE AS THE NEXT OF KIN AS
NO ONE COME UP AS HIS NEXT OF KIN.
THE BANKING RULES HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN TEN
YEARS, BECAUSE THE MONEY WILL BE RECALL TO THE BANK TREASURY AS UNCLAIMED
FUND AFTER THIS PERIOD.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JOURNAL WHEN I WAS MAKING
A RESEARCH ON A FOREIGNER I WILL USE IN THIS THIS GREAT OPPORTUNITY,FOR YOUR
ASSISTANT I AM WILLING TO GIVE TWENTY PERCENT 20% OF THE TOTAL SUM.UPON THE
RECEIPT OF YOUR RESPONSE,I WILL SEND YOU BY FAX OR EMAIL THE LETTER OF
APPLICATION WHICH YOU WILL FILL AND SIGN AND SEND BACK TO ME TO HELP YOU
SUBMITE TO OUR BANK FOR THE PROCESSING OF THE FUND.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND
THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL MODALITIES FOR THE
SMOOTH AND FAIR OF THE EASY TRANSFER OF THIS FUND HAS BEEN FINALIZED BY ME
HERE.
THIS TRANSACTION WILL BE COMPLETED WITHIN (14) FORTHEEN WORKING DAYS OF
RECIEVING YOUR FULL RESPONSE,AFTER YOU HAVE APPLY AS THE NEXT OF KIN TO THE
DECEASE CUSTOMER.
WHEN YOU RECIEVE THIS MAIL KINDLY REPLY TO MY PRIVATE EMAIL ADDRESS
(ali_songo@gawab.com )PLEASE INCLUDE YOUR PRIVATE TELE/FAX NUMBER FOR QUICK
COMMUNICATION BETWEEN ME AND YOU.
YOURS SINCERELY
ALI SONGO
MANAGER
_________________________________________________________________
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