An
Email with the Subject "URGENT REPLY SHALL BE APPRECIATED" was
received in one of Scamdex's honeypot email accounts on Thu, 12 Jul 2007 11:40:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Coulibaly kadute" <c_kadute084@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
africanafricanext of kinbankcontactaccountpartnerprojectstaffopportunityforeignerurgentbusinessproposal transfermailbank bank account your bank the bank burkinaaudittop secretrespect will ouagadougouougadougou(a.d.b)(compliment of season)(thirty million dollars)(chemical engineer by pro...http://www.msn.fr/msger/d...nmr coulibaly kadute
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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:] => submissions@scamdex.com
[delivery-date:] => Thu, 12 Jul 2007 11:40:22 -0700
[received:] => Array
(
[0] => from [65.54.246.98] (helo=bay0-omc1-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I93aQ-0008Dk-Blfor submissions@scamdex.com; Thu, 12 Jul 2007 11:40:22 -0700
[1] => from hotmail.com ([64.4.43.102]) by bay0-omc1-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 12 Jul 2007 11:40:18 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 12 Jul 2007 11:40:18 -0700
[3] => from 64.4.43.123 by by139fd.bay139.hotmail.msn.com with HTTP;Thu, 12 Jul 2007 18:40:16 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [193.220.48.98]
[x-originating-email:] => [c_kadute084@hotmail.com]
[x-sender:] => c_kadute084@hotmail.com
[reply-to:] => mr_kadute@myway.com
[from:] => "Coulibaly kadute"
[bcc:] =>
[subject:] => URGENT REPLY SHALL BE APPRECIATED
[date:] => Thu, 12 Jul 2007 18:40:16 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 12 Jul 2007 18:40:18.0821 (UTC) FILETIME=[188A1B50:01C7C4B4]
[message-id:] => REIDs3x1204818640.M919251P21232V-S3X
[x-scamdex-scores:] => S:87 P:67 A:71 L:71 E:81 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 441
[x-scamdex-kw:] => kin ,000.000,account,africa,bank,business,claim,contact,die,dollars,foreign,inc.,internet,investigation,million,opportunity,partner,project,proposal,reliable,sent,service,staff,trust,urgent
[x-scamdex-em:] => c_kadute084@hotmail.com,mr_kadute@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M919251P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF:MR COULIBALY KADUTE
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Sir/ Madam
(Compliment of season)
African Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West
with due respect i want you to Forgive my indignation,And be convinced that
and confidentiality that you will keep this as top secret.don't be scared or
information through my internet search,in Ougadougou Burkina-Faso here.then
very beneficial to both of us for our future welfare.
realize this project,during our auditing in this Bank,we came across some
investor to this country,Mr.JOSEPH F. GRILLO,he is a foreigner, he is the
died in world trade center,as a victim of the September 11,2001 Incident
to contact any of his relatives to claim this money but without
company does not know anything about this account,with my possition in this
look for a reliable and Honest Person who will be capable for this
Mr.J.F.GRILLO,beliveing that you will not let me down or betray me as soon
before we proceed. Please keep this proposal as secret, even if you dont
respecting my person. i want you to be convinced that the money is excuted
GRILLO.i want you to be convinced that the money is excuted to be transfered
officials.Please feel free and be conviced that the money is under dialogue
FROM THE DESK OF:MR COULIBALY KADUTE
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Sir/ Madam
(Compliment of season)
I am Mr. Coulibaly Kadute,the Director in charge of Auditing section in
African Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West
Africa.I Know that this business proposal may come to you as a suprise,but
with due respect i want you to Forgive my indignation,And be convinced that
this business is dedicated for both of us,I am contacting you based on Trust
and confidentiality that you will keep this as top secret.don't be scared or
surprised,i know that it may intrest you to know that,i got your impressive
information through my internet search,in Ougadougou Burkina-Faso here.then
I made up my mind to contact you on this particular project that will be
very beneficial to both of us for our future welfare.
Infact you are the person i sent this business proposal to assist me to
realize this project,during our auditing in this Bank,we came across some
amount of money $30,000.000,(Thirty Million Dollars) belonging to a foreign
investor to this country,Mr.JOSEPH F. GRILLO,he is a foreigner, he is the
Manager of petrol chemical service.(Chemical engineer by Proffession) He
died in world trade center,as a victim of the September 11,2001 Incident
that befall the United State of America,Our bank has made series of efforts
to contact any of his relatives to claim this money but without
success.through my investigation proved to me as well that the staff of his
company does not know anything about this account,with my possition in this
bank,i have the opportunity to transfer this money,I have the courage to
look for a reliable and Honest Person who will be capable for this
important business,that i can stand in the chance,as the next of kin to
Mr.J.F.GRILLO,beliveing that you will not let me down or betray me as soon
as the money is transfered to your bank account.
Please view more information in this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
On your acceptance to be my partner, please email me for a brief discussion
before we proceed. Please keep this proposal as secret, even if you dont
want to assist me. I look forward to receive your urgent reply.thank you for
respecting my person. i want you to be convinced that the money is excuted
by bank authorties to be transferred to the family member of Mr.JOSEPH F.
GRILLO.i want you to be convinced that the money is excuted to be transfered
to the next of kin to this family by the bank authorties and
officials.Please feel free and be conviced that the money is under dialogue
before i contacted you.
Thanks
Yours faithfully,
Mr Coulibaly Kadute
_________________________________________________________________
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