An
Email with the Subject "YOUR URGENT REPLY IS NEEDED PLEASE." was
received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 13:06:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr idrisi akam" <idrisi_akam9@hotmail.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
africaafricanthousand u.s.foreigndiednext of kindeceasedbankcontactaccountclaimclaimstransactionforeignercustomer35%65%custom transferfundmailbank bank accountdollar the bank nnominated bank burkinaburkina fasocrash will exchangeplane crash(annex)(idrisi_akam01@yahoo.fr)dearhttp://www.msn.fr/msger/d...
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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:] => submitted@scamdex.com
[delivery-date:] => Tue, 13 Mar 2007 13:06:13 -0700
[received:] => Array
(
[0] => from [65.54.246.213] (helo=bay0-omc3-s13.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HRDG7-0002Ej-Opfor submitted@scamdex.com; Tue, 13 Mar 2007 13:06:13 -0700
[1] => from hotmail.com ([64.4.18.56]) by bay0-omc3-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 13 Mar 2007 13:06:02 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 13 Mar 2007 13:06:02 -0700
[3] => from 196.28.251.30 by by24fd.bay24.hotmail.msn.com with HTTP;Tue, 13 Mar 2007 20:06:02 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.251.30]
[x-originating-email:] => [idrisi_akam9@hotmail.com]
[x-sender:] => idrisi_akam9@hotmail.com
[reply-to:] => idrisi_akam01@yahoo.com
[from:] => "mr idrisi akam"
[bcc:] =>
[subject:] => YOUR URGENT REPLY IS NEEDED PLEASE.
[date:] => Tue, 13 Mar 2007 20:06:02 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 13 Mar 2007 20:06:02.0862 (UTC) FILETIME=[06A4B8E0:01C765AB]
[message-id:] => REIDs3x1204818640.M717384P21232V-S3X
[x-scamdex-scores:] => S:91 P:67 A:72 L:72 E:74 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 441
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,partner,percent,risk free,service,transaction,trust,urgent
[x-scamdex-em:] => idrisi_akam01@yahoo.com,idrisi_akam01@yahoo.fr,idrisi_akam9@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M717384P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF IDRISI AKAM.
BANK OF AFRICA B.O.A (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OUAGADOUGOU,BURKINA-FASO WEST AFRICA.
Dear Partner,
AFRICAN B.O.A (ANNEX),Ouagadouguo Burkina Faso.In my department we
THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that
leaving nobody behind for the claim.
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
decided to contact you in order to transfer the said amount into your
TEXT OF APPLICATION which you shall re-type and fax to our foreign
documents shall be obtained on your behalf to back-up this claims.Kindly
means of transferring the fund into your account.If you accept our offer I
colleague, after which we shall visit your country for disbursement
before 21 banking working days.Send me an e-mail to my private E-mail adress
Trusting to hear from you immediately.
Thanks for your assistance in advance.
Yours Sincerely,
IDRISI AKAM.
_________________________________________________________________
FROM THE DESK OF IDRISI AKAM.
BANK OF AFRICA B.O.A (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OUAGADOUGOU,BURKINA-FASO WEST AFRICA.
Dear Partner,
My name is idrisi akam , the Bill and Exchange Manager of the BANK OF
AFRICAN B.O.A (ANNEX),Ouagadouguo Burkina Faso.In my department we
discovered an abandoned sum of USD$14.3M(FOURTHEEN MILLION THREE HUNDRED
THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign
customer who died along with his wife and children in the plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as the next of kin or relation to the deceased, as
indicated in our banking guidelines but unfortunately we learnt that
all his supposed next of kin died alongside with him in the plane crash
leaving nobody behind for the claim.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner.On the account of your reliability and trust worthiness,I have
decided to contact you in order to transfer the said amount into your
nominated bank account,it's 100% risk free.
Upon receipt of the above mentioned, I will send to you by fax or e-mail a
TEXT OF APPLICATION which you shall re-type and fax to our foreign
remittance Department,for easy execution of the transaction.All necessary
documents shall be obtained on your behalf to back-up this claims.Kindly
contact me on for security reason and for more explanations and possible
means of transferring the fund into your account.If you accept our offer I
shall compensate you with 35% of the money, 65% goes to me and my
colleague, after which we shall visit your country for disbursement
according to the percentages indicated.
I am assuring you that with my position this money will hit your account
before 21 banking working days.Send me an e-mail to my private E-mail adress
(idrisi_akam01@yahoo.fr) as soon as you get this message,I will be waiting.
Trusting to hear from you immediately.
Thanks for your assistance in advance.
Yours Sincerely,
IDRISI AKAM.
_________________________________________________________________
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