An
Email with the Subject "I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL." was
received in one of Scamdex's honeypot email accounts on Thu, 09 Nov 2006 11:59:04 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sahidi falida" <sahidi_falida53@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
africanafrica hundred thousand united ...chiefdieddeceasednext of kinbankcontactaccountclaimthree hundred thousandlucrativereliabletrustworthytransactionforeignercustomer52%9%urgentproposalcustomfund transfermailbank bank accountshare development bank our bank entire bank reliable bank your bank the bank burkinaauditrespect will nwill ($19,300,000.00 )(us$10,036,000.00)(us$1,737,000.00)( 00 226 76498168 )nmr. sahidi mr. sahidi
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.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 09 Nov 2006 11:59:04 -0800
[received:] => Array
(
[0] => from [64.4.35.9] (helo=hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GiG3E-00051K-O2for scams@scamdex.com; Thu, 09 Nov 2006 11:59:04 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 9 Nov 2006 11:59:01 -0800
[2] => from 196.28.249.169 by by12fd.bay12.hotmail.msn.com with HTTP;Thu, 09 Nov 2006 19:59:00 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.169]
[x-originating-email:] => [sahidi_falida53@hotmail.com]
[x-sender:] => sahidi_falida53@hotmail.com
[reply-to:] => sahidi_falida@yahoo.fr
[from:] => "sahidi falida"
[to:] => victorifeco@yahoo.com
[bcc:] =>
[subject:] => I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.
[date:] => Thu, 09 Nov 2006 19:59:00 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 Nov 2006 19:59:01.0788 (UTC) FILETIME=[8070EDC0:01C70439]
[message-id:] => REIDs3x1206928120.M479758P594V-S3X
[x-scamdex-scores:] => S:117 P:87 A:91 L:92 E:100 G:85
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 117
[x-scamdex-totscore:] => 572
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,charity,citi,claim,contact,customer,deceased,die,dollars,ended,foreign,fund,hundred thousand,inc.,lucrative,million,national,numbers,partner,proposal,reliable,service,share,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => falida@yahoo.fr,sahidi_falida53@hotmail.com,sahidi_falida@yahoo.fr,victorifeco@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928120.M479758P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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CONFIDENTIAL PROPOSAL FROM
Mr. SAHIDI FALIDA
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
massage do not be a surprise proposal to you because i got your contact
decided to contact you on this magnitude and lucrative transaction for our
before i decided to disclose this successful & confidential transaction to
UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS
one of our bank foreign customers who died along with his entire family
fortune to came across the deceased file when i was arranging the old and
management for an official re-documentation and audit of the year against
which was signed lawfully that if such fund remains unclaimed till the
money will be transferred into the treasury as an unclaimed fund. As an
guideing our bank, it was stated obviously that if you are not a Burkina
are a foreigner despite your differences from the country of origin of the
claim and transfer of the fund smoothly into your reliable bank account as
US$7,527,000.00) will be your share in respect of the account provision and
account,{ 52% } being (US$10,036,000.00) will be my share being the
will be shared to the respectable Organisations Centers such as Charity
World.
confidentiality on his transaction, contact me and agree that you will not
your account. Besides you should not entertain any fear because i am sure of
numbers necessary for facilitate an easy communication in this transaction.
( 00 226 76498168 ) so that i will let you know the next step to follow in
I expect your urgent communication.Please try to reply with this email.
sahidi falida@yahoo.fr
Yours sincerely,
Mr. SAHIDI FALIDA
_________________________________________________________________
CONFIDENTIAL PROPOSAL FROM
Mr. SAHIDI FALIDA
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this
massage do not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life. Moreover, i have laid all the solemn trust in you
before i decided to disclose this successful & confidential transaction to
you.
I AM Mr. SAHIDI FALIDA. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE
UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to contact you over this financial transaction worth
the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($19,300,000.00 ) for our success.This is an abandoned sum that belongs to
one of our bank foreign customers who died along with his entire family
through plane crash disaster since few years ago. Meanwhile i was very
fortune to came across the deceased file when i was arranging the old and
abandoned customers files in other to sign and submit to the entire bank
management for an official re-documentation and audit of the year against
2007.
Be informed clearly that it was stated in our banking rules and regulations
which was signed lawfully that if such fund remains unclaimed till the
period of 5 years started from the date when the beneficiary died, the
money will be transferred into the treasury as an unclaimed fund. As an
honour and advantage bestowed to our foreign customers base on the rules
guideing our bank, it was stated obviously that if you are not a Burkina
Faso citizen, you have the absolute authority to claim the fund hence you
are a foreigner despite your differences from the country of origin of the
deceased. So the request of you as a foreigner is necessary to apply for the
claim and transfer of the fund smoothly into your reliable bank account as
the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, { 39% } being (
US$7,527,000.00) will be your share in respect of the account provision and
your assistance rendered during the transfer of the fund into your bank
account,{ 52% } being (US$10,036,000.00) will be my share being the
codinator of the transaction while the rest { 9% } being (US$1,737,000.00)
will be shared to the respectable Organisations Centers such as Charity
Organisation, Motherless Babies homes, and helpless disabled people in the
World.
If you are really sure of your trustworthy, accountability and
confidentiality on his transaction, contact me and agree that you will not
change your mind to cheat or disappoint me when the fund have getting into
your account. Besides you should not entertain any fear because i am sure of
the success as an insider in the bank ok.
Please reply with the assurance, include your private telephone and fax
numbers necessary for facilitate an easy communication in this transaction.
As soon as you reply , call me through my private telephone number on
( 00 226 76498168 ) so that i will let you know the next step to follow in
order to finalize this transaction immediately.
I expect your urgent communication.Please try to reply with this email.
sahidi falida@yahoo.fr
Yours sincerely,
Mr. SAHIDI FALIDA
_________________________________________________________________
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