An
Email with the Subject "FROM: MR. RICHARD ." was
received in one of Scamdex's honeypot email accounts on Wed, 29 Nov 2006 01:29:37 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Richard Faheem" <ric_faheem40@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
hundred thousand united ...foreigndiednext of kindeceasedbankcontactaccountclaimthree hundred thousandtransactionforeignercustomer10%60%100%custombusinessproposalfund transfermailbank bank officdollar our bankn the bank senior bank burkinaburkina fasocrashaudittop secret will godouagadougouplane crashtreasurydearhttp://www.windowslive.fr... mr. richard .
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, 29 Nov 2006 01:29:37 -0800
[received:] => Array
(
[0] => from [65.54.246.167] (helo=bay0-omc2-s31.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GpLl2-000277-Uvfor scams@scamdex.com; Wed, 29 Nov 2006 01:29:37 -0800
[1] => from hotmail.com ([64.4.38.28]) by bay0-omc2-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 29 Nov 2006 01:28:46 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 29 Nov 2006 01:28:46 -0800
[3] => from 64.4.38.200 by by116fd.bay116.hotmail.msn.com with HTTP;Wed, 29 Nov 2006 09:28:42 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.249.179]
[x-originating-email:] => [ric_faheem40@hotmail.fr]
[x-sender:] => ric_faheem40@hotmail.fr
[reply-to:] => ric_faheem02@yahoo.fr
[from:] => "Mr Richard Faheem"
[bcc:] =>
[subject:] => FROM: MR. RICHARD .
[date:] => Wed, 29 Nov 2006 09:28:42 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 29 Nov 2006 09:28:46.0502 (UTC) FILETIME=[C5093460:01C71398]
[message-id:] => REIDs3x1206928119.M187538P594V-S3X
[x-scamdex-scores:] => S:97 P:72 A:77 L:76 E:81 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 472
[x-scamdex-kw:] => kin ,10%,God,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,safe,service,transaction,trust,united states dollar
[x-scamdex-em:] => ric_faheem02@yahoo.fr,ric_faheem40@hotmail.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M187538P594V
[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:MR. RICHARD FAHEEM,
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.
Dear friend,
via the website for a God-fearing and trust-worthy person to bestow this
hands.When i got your address,I prayed and meditated fervently over it and i
help us out before I made up my decision to contact you.I am The Manager of
,Ouagadougou Burkina Faso.In my department we discovered an abandoned
account that belongs to this our foreign customer who died along with his
death, we have been expecting his next of kin to come over and claim his
next of kin or relation to the deceased, as indicated in our banking
relation died alongside with him in the plane crash leaving nobody behind
this business proposals to you and release the money to you as next of kin
nobody is coming for it because I don't want this money to go into the bank
that if such money remains unclaimed after five years, the money will be
foreigner in this transaction is necessary because our late customer was a
that 30% of this money will be for you as foreigner partner in respect to
incurred during the business and 60% would be for me , after which I
indicated.
arranged,you will furnished me with a good receiving account details where
communication.
the application which you shall retype and fax to our foreign remittance
I will not fail to bring to your notice that this transaction is 100%
transfer and more so all the documents backing this claim will be supplied
transaction confidential and as a top secret as you may wish to know that I
Trusting to hear from you immediately.
Yours Sincerely,
Mr.Richard Faheem,
_________________________________________________________________
FROM:MR. RICHARD FAHEEM,
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.
Dear friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank
,Ouagadougou Burkina Faso.In my department we discovered an abandoned
usd$9.3.M( Nine Million Three Hundred Thousand United States Dollars). In an
account that belongs to this our foreign customer who died along with his
wife and 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 buunfortunately we learnt that all his supposed next of kin or
relation died alongside with him in the plane crash leaving nobody behind
for the claim.It is therefore upon this discovery that I decided to make
this business proposals to you and release the money to you as next of kin
or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it because I don't want this money to go into the bank
treasury as unclaimed Bill. The banking law and guidelines here stipulates
that if such money remains unclaimed after five years, the money will be
transferred into the bank treasury as unclaimed fund.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,I agree
that 30% of this money will be for you as foreigner partner in respect to
the provision of a foreign account. 10% will be set aside for expenses
incurred during the business and 60% would be for me , after which I
shallvisit your country for disbursement according to the percentages
indicated.
Therefore to enable the immediate transfer of this fund to you as I have
arranged,you will furnished me with a good receiving account details where
the money will betransfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for the
transfer and more so all the documents backing this claim will be supplied
to you after you might have applied.Please I would like you you keep this
transaction confidential and as a top secret as you may wish to know that I
am a senior Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
Mr.Richard Faheem,
_________________________________________________________________
Live.com: Le nouveau moteur de recherche par Messenger!
http://www.windowslive.fr/livecom/