An
Email with the Subject "MESSAGE FROM MR. ADAMS IBRAHIM.TREAT AS URGENT" was
received in one of Scamdex's honeypot email accounts on Sun, 24 Dec 2006 11:33:54 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ADAMS IBRAHIM" <adams000018@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
mobilnext of kindemisedeceasedbankwinaccountclaimtrustworthytransactionforeignercustomer60%interneturgentbusinesscustomfund transfermailbank bank account our bank the bank reliable bank will nwill treasury[b.o.a)http://mobile.live.fr/mes... mr adams ibrahim
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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:] => scams@scamdex.com
[delivery-date:] => Sun, 24 Dec 2006 11:33:54 -0800
[received:] => Array
(
[0] => from [65.54.246.144] (helo=bay0-omc2-s8.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GyZ6Y-0003r6-7xfor scams@scamdex.com; Sun, 24 Dec 2006 11:33:54 -0800
[1] => from hotmail.com ([64.4.61.33]) by bay0-omc2-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 24 Dec 2006 11:33:51 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 24 Dec 2006 11:33:51 -0800
[3] => from 64.4.61.244 by by102fd.bay102.hotmail.msn.com with HTTP;Sun, 24 Dec 2006 19:33:47 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.67]
[x-originating-email:] => [adams000018@hotmail.fr]
[x-sender:] => adams000018@hotmail.fr
[reply-to:] => adamsibrahim1005@yahoo.fr
[from:] => "ADAMS IBRAHIM"
[bcc:] =>
[subject:] => MESSAGE FROM MR. ADAMS IBRAHIM.TREAT AS URGENT
[date:] => Sun, 24 Dec 2006 20:33:47 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 24 Dec 2006 19:33:51.0405 (UTC) FILETIME=[70C585D0:01C72792]
[message-id:] => REIDs3x1206928123.M14764P594V-S3X
[x-scamdex-scores:] => S:107 P:84 A:90 L:87 E:94 G:80
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 542
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,citi,claim,contact,customer,deceased,demise,dollars,foreign,fund,inc.,internet,million,mobil,mutual,numbers,opportunity,reliable,response,safe,service,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => adams000018@hotmail.fr,adamsibrahim1005@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928123.M14764P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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interest to see the next of kin but all has proved abortive as no one has
United States Dollars) which has been with our branch for a very long
time.
of Kin since nobody is coming for the fund again.The Banking ethics here
will be recalled to the Bank treasury as unclaimed fund after this
period.
research on a foreignerthat I will use in this great opportunity because i
have also agreed to offer 40% of the total sum and the rest 60% will be for
man was a foreigner and it is not authorized by the law guiding our Bank
of you as a foreigner is necessary to apply for the claim and transfer of
deceased.
and accept not to cheat or disappoint me after this business, reply with
receive the fund.
the business,I will send you by fax or e-mail a letter of application which
transaction.
both sides and dont have any negative impact.You should not entertain any
been finalized, this transaction will be completed within 10 bank working
day immediately you applied to the Bank as relation to the deceased
customer.
Waiting for your urgent response
Yours sincerely,
Mr ADAMS IBRAHIM
_________________________________________________________________
Dear Friend,
I feel quite safe dealing with you in this business proposition though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secured medium of
communication.
I know that this mail will come to you as a surprise as we have never met
before.My name is Mr ADAMS IBRAHIM I am the bill and exchange manager in
BANK OF AFRICAN [B.O.A) I Hoped that you will not expose or betray this
trust and confident that i am about to repose on you for the mutual benefit
of our both families.
I am writing in respect of a foreign customer of our Bank who perished along
with his next of kin with Korean Air Line, flight number 801 with the whole
passengers on 6th of augustus 1997 and for your perusal you can view this
site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand
United States Dollars) which has been with our branch for a very long
time.
On this note, I decided to seek for whom his name shall be used as the Next
of Kin since nobody is coming for the fund again.The Banking ethics here
does not allow such money to stay more than eight years, because the money
will be recalled to the Bank treasury as unclaimed fund after this
period.
In view of this I got your contact through the internet when i was making a
research on a foreignerthat I will use in this great opportunity because i
dont want the money to be recalled to our Bank treasury as uncliamed fund.I
have also agreed to offer 40% of the total sum and the rest 60% will be for
me.
The reason for a foreigner in the business is for the fact that the deceased
man was a foreigner and it is not authorized by the law guiding our Bank
for a citizen of BURKINA FASO to make the claim of the fund.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 to the
deceased.
If you are really sure of your integerity, trustworthy and confidentiality,
and accept not to cheat or disappoint me after this business, reply with
your telephone and fax numbers and banking account details where you wish to
receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in
the business,I will send you by fax or e-mail a letter of application which
you will type and send back to our bank to enable us start this
transaction.
I will not fail to bring to your notice that this business is hitch free on
both sides and dont have any negative impact.You should not entertain any
fear as all modalities for the smooth and easy transfer of this fund has
been finalized, this transaction will be completed within 10 bank working
day immediately you applied to the Bank as relation to the deceased
customer.
Waiting for your urgent response
Yours sincerely,
Mr ADAMS IBRAHIM
_________________________________________________________________
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