An
Email with the Subject "URGENT & CONFIDENTIEL" was
received in one of Scamdex's honeypot email accounts on Thu, 22 Feb 2007 02:01:55 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abdel karim" <abdel_karim000002@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
africanforeigndiednext of kindeceasedbankaccountclaimforeignercustomer10 %50 %customproposal transferfundbusinessmailbank bank accountdollar development bank the bank nthe bank your bank burkina fasoburkinacrash will remittexchangetreasury(thirty millon us dollars)(bill and exchange manager)nmr abdel karim.
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:] => Thu, 22 Feb 2007 02:01:55 -0800
[received:] => Array
(
[0] => from [65.54.246.165] (helo=bay0-omc2-s29.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HKAlv-0007Nt-Qxfor scams@scamdex.com; Thu, 22 Feb 2007 02:01:55 -0800
[1] => from hotmail.com ([64.4.35.4]) by bay0-omc2-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 22 Feb 2007 02:01:53 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 22 Feb 2007 02:01:52 -0800
[3] => from 196.28.242.11 by by12fd.bay12.hotmail.msn.com with HTTP;Thu, 22 Feb 2007 10:01:49 GMT
)
[x-originating-ip:] => [196.28.242.11]
[x-originating-email:] => [abdel_karim000002@hotmail.com]
[x-sender:] => abdel_karim000002@hotmail.com
[reply-to:] => mr_abdel_karim@myway.com
[from:] => "abdel karim"
[bcc:] =>
[subject:] => URGENT & CONFIDENTIEL
[date:] => Thu, 22 Feb 2007 10:01:49 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 22 Feb 2007 10:01:52.0993 (UTC) FILETIME=[7A306D10:01C75668]
[message-id:] => REIDs3x1204818640.M735084P21232V-S3X
[x-scamdex-scores:] => S:90 P:67 A:73 L:69 E:75 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 438
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,partner,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => abdel_karim000002@hotmail.com,mr_abdel_karim@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M735084P21232V
[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.
MR ABDEL KARIM.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TLE;+22676 50 73 31
Dear Sir,
of African Development Bank (ADB). I got your address in Burkina faso
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
crash in the year 2003 in paris that almost took the whole life of the
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that all his
leaving nobody behind for the claim. It is therefore upon this discovery
businness proposal to you and release the money to you as the next of kin or
is coming for it and we don;t want this money to go into the Bank treasury
unclamed after three years, the money will be transfered into the Bank
in this business is occasioned by the fact that the customer was a foreigner
% of this money will be for you as foreign partner, in respect to the
expenses incured during the business and 50 % would be for ;me and my
disbursement accoding to the percentages indicated. Therefore to enable the
the bank as relations or next of kin of the deceased indicating your bank
easy and effective communication and location where in the money will be
the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer.
Trusting to hear from you immediately.
Your;s faithfully,
MR ABDEL KARIM.
(Bill and exchange manager)
N.B.My intention of writing you through email is because I belive it is very
_________________________________________________________________
MR ABDEL KARIM.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TLE;+22676 50 73 31
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). I got your address in Burkina faso
chamber of commerce through yahoo details.
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a concord plane
crash in the year 2003 in paris that almost took the whole life of the
pasengeres on board.
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 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 or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery
that I and other officials in my department now decided to make this
businness proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since nobody
is coming for it and we don;t want this money to go into the Bank treasury
as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclamed after three years, the money will be transfered into the Bank
treasury account as unclaimed fund. The request of foreigner as next of kin
in this business is occasioned by the fact that the customer was a foreigner
and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40
% of this money will be for you as foreign partner, in respect to the
provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 50 % would be for ;me and my
colleagues. There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated. Therefore to enable the
immediate trnansfer of this fund to you as arranged, you must apply first to
the bank as relations or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location where in the money will be
remitted .
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Your;s faithfully,
MR ABDEL KARIM.
(Bill and exchange manager)
N.B.My intention of writing you through email is because I belive it is very
_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f