An
Email with the Subject "Your kind attention needed." was
received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 14:29:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "idriss yaka" <idrissyakat39@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
beneficiarydeathinheritance million thousand dollarsmillion hundred thousand thousand usd hundred thousand usdforeigndiedbankcontactnationalaccountnine millionfive hundred thousandtransactionforeigner60%5% transferfundbusinessbank usddollar new bank burkina faso will (usd 39,500,000.00)(nine million five hundre...(30m)
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 23 Jul 2007 14:29:10 -0700
[received:] => Array
(
[0] => from [65.54.246.77] (helo=bay0-omc1-s5.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1ID5So-0000XX-LHfor scamdex@scamdex.com; Mon, 23 Jul 2007 14:29:10 -0700
[1] => from hotmail.com ([65.54.175.32]) by bay0-omc1-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 23 Jul 2007 14:29:09 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 23 Jul 2007 14:29:07 -0700
[3] => from 65.54.175.200 by by104fd.bay104.hotmail.msn.com with HTTP;Mon, 23 Jul 2007 21:29:07 GMT
)
[x-originating-ip:] => [196.28.247.134]
[x-originating-email:] => [idrissyakat39@hotmail.fr]
[x-sender:] => idrissyakat39@hotmail.fr
[reply-to:] => idrissyaka2002@myway.com
[from:] => "idriss yaka"
[bcc:] =>
[subject:] => Your kind attention needed.
[date:] => Mon, 23 Jul 2007 23:29:07 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 23 Jul 2007 21:29:07.0942 (UTC) FILETIME=[80829060:01C7CD70]
[message-id:] => REIDs3x1206928120.M8007P594V-S3X
[x-scamdex-scores:] => S:84 P:68 A:74 L:69 E:77 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 437
[x-scamdex-kw:] => \%,account,africa,assistance,bank,beneficiary,business,contact,death,die,dollars,expan,first,foreign,fund,hundred thousand,inc.,million,national,payment,process,reliable,response,safe,service,share,transaction
[x-scamdex-em:] => idrissyaka2002@myway.com,idrissyakat39@hotmail.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928120.M8007P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
MR.IDRISS YAKA
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank in
person who will be capable and fit to provide either an existingbank
an empty a/c can serve as far as it can receive money.
F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a
Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he died
Burkina Faso which he opened in the year 2000 as his personal savings for
untimely death in 2003.
Thousand USD, no other person knows about this account. I am contacting you
to first transfer $9,500.000.00 (Nine Million Five Hundred Thousand USD)
the
a foreigner because this money can not be approved to alocal person here,
any foreigner with valid international passport or drivers license and
a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only
is ready to approve this payment to any foreigner who has correct
response and once I am convinced that you are capable and will meet up
with the inheritance procedures.
amount,60% will be for me, while 5% will be for expenses both parties might
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction,
us because I will require your assistance to invest my share in your
MR.IDRISS YAKA
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty Nine
Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank in
Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existingbank
account or to set up a new Bank a/c immediately to receive this money, even
an empty a/c can serve as far as it can receive money.
I am Mr.IDRISS YAKA. an accountant and personal confidant to Dr. Ravindra
F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a
plane crash onthe 1st Oct. 2003 on their way to attend weding in Boston.
Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he died
without having any beneficiary to his assets including his account here in
Burkina Faso which he opened in the year 2000 as his personal savings for
the purpose of expansion and developement of his company before his
untimely death in 2003.
The amount involved is (USD 39,500,000.00)Thirty Nine Million Five Hundred
Thousand USD, no other person knows about this account. I am contacting you
for us to transfer this funds to your account as the beneficiary, I want
to first transfer $9,500.000.00 (Nine Million Five Hundred Thousand USD)
from this money into a safe account abroad, after which we will transfer
the
remaining (30M)but I don't know any foreigner. I am only contacting you as
a foreigner because this money can not be approved to alocal person here,
without valid international foreign passport, but can only be approved to
any foreigner with valid international passport or drivers license and
foreign a/c because the money is in US Dollars and the former owner of the
a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only
be approved into a foreign a/c.
I need your full co-operation to make this work fine because the management
is ready to approve this payment to any foreigner who has correct
information of this account, which I will give to you, upon your positive
response and once I am convinced that you are capable and will meet up
with the inheritance procedures.
At the conclusion of this business, you will be given 35% of the total
amount,60% will be for me, while 5% will be for expenses both parties might
have incurred during the process of transferring.
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction,
and rest assured that this transaction would be most profitable for both of
us because I will require your assistance to invest my share in your
country.
Sincerely,
Mr.IDRISS YAKA
_________________________________________________________________
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