An
Email with the Subject "hello" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 13:57:00 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Abubaka Ali" <abubaka-ali2@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 million hundred thousand foreigndiednext of kindeceasedbankbidaccountclaimtwo millionthree hundred thousandpartnertransactionforeignercustomer10%60%100%businesscustomproposal transferfundmailbank bank officdollar the bank crashauditabidjancote d'ivoire will nwill plane crashtreasury(b.o.a)(kenya air ways)nmr. abubaka ali.
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, 28 Feb 2007 13:57:14 -0800
[received:] => Array
(
[0] => from [65.54.246.164] (helo=bay0-omc2-s28.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HMWnE-00010y-NCfor scams@scamdex.com; Wed, 28 Feb 2007 13:57:00 -0800
[1] => from hotmail.com ([207.46.10.231]) by bay0-omc2-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 28 Feb 2007 13:56:57 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 28 Feb 2007 13:56:56 -0800
[3] => from 207.46.10.254 by by122fd.bay122.hotmail.msn.com with HTTP;Wed, 28 Feb 2007 21:56:51 GMT
)
[x-originating-ip:] => [41.207.195.208]
[x-originating-email:] => [abubaka-ali2@hotmail.fr]
[x-sender:] => abubaka-ali2@hotmail.fr
[reply-to:] => abubaka_ali_a@yahoo.com
[from:] => "Abubaka Ali"
[bcc:] =>
[subject:] => hello
[date:] => Wed, 28 Feb 2007 21:56:51 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 28 Feb 2007 21:56:56.0925 (UTC) FILETIME=[5D6768D0:01C75B83]
[message-id:] => REIDs3x1206928120.M308718P594V-S3X
[x-scamdex-scores:] => S:91 P:69 A:75 L:73 E:80 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 454
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => abubaka-ali2@hotmail.fr,abubaka_ali_a@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928120.M308718P594V
[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'
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FROM:MR ABUBAKA ALI.
ACCOUNTING AND AUDITING DEPARTMENT,
BANK OF AFRICA(B.O.A),
ABIDJAN - COTE D'IVOIRE.
ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.
OF AFRICA (B.O.A), ABIDJAN - COTE D'IVOIRE.
TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS
A PLANE CRASH IN 2003 PLANE CRASH HAPPENED IN COTE D'IVOIRE.(KENYA AIR WAYS)
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
DECEASED, AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT
PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
PROPOSALS TO YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO
FOR IT BECAUSE I DON'T WANT THE MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK
CUSTOMER WAS A FOREIGNER AND A ABIDJAN - COTE D'IVOIRE CANNOT STAND AS NEXT
AS FOREIGNER PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT.10%
FOR ME, AFTER WHICH I SHALL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO
ARRANGED,YOU WILL FURNISHED ME WITH A GOOD RECEVING ACCOUNT DETAIL WHERE THE
COMMUNICATION.
THE APPLICATION WHICH YOU SHALL RETYPE AND FAX TO OUR FOREIGN REMITTANCE
HITCH-FREE ON BOTH SIDE. AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE
SECRET AS YOU MAY WISH TO KNOW THAT I AM A BANK OFFICIAL.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS SINCERELY,
MR. ABUBAKA ALI.
_________________________________________________________________
Gagnez des pc Windows Vista avec Live.com http://www.image-addict.fr/
FROM:MR ABUBAKA ALI.
ACCOUNTING AND AUDITING DEPARTMENT,
BANK OF AFRICA(B.O.A),
ABIDJAN - COTE D'IVOIRE.
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SUPRISE. I GOT YOUR CONTACT
ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.
MY NAME IS MR. ABUBAKA ALI. I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK
OF AFRICA (B.O.A), ABIDJAN - COTE D'IVOIRE.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY
TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN
A PLANE CRASH IN 2003 PLANE CRASH HAPPENED IN COTE D'IVOIRE.(KENYA AIR WAYS)
SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK 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 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 THE 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 ABIDJAN - COTE D'IVOIRE CANNOT STAND AS NEXT
OF KIN TO A FOREIGNER. I HAVE AGREED 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 SHALL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO
THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS I
ARRANGED,YOU WILL FURNISHED ME WITH A GOOD RECEVING ACCOUNT DETAIL WHERE THE
MONEY WILL BE TRANSFERED,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
DIRECTOR,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.
PLEASE I WOULD LIKE YOU KEEP THIS TRANSACTION CONFIDENTIAL AND AS A TOP
SECRET AS YOU MAY WISH TO KNOW THAT I AM A BANK OFFICIAL.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS SINCERELY,
MR. ABUBAKA ALI.
_________________________________________________________________
Gagnez des pc Windows Vista avec Live.com http://www.image-addict.fr/