An
Email with the Subject "URGENT REPLY NEEDED PLEASE" was
received in one of Scamdex's honeypot email accounts on Tue, 26 Jun 2007 02:53:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Otis Tarfer" <mr_otis03@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
africanafricanext of kinbankcontactaccountpartnerprojectstaffopportunityforeignerurgentbusinessproposal transfermailbank bank account your bank burkinaaudittop secretrespect will ouagadougouougadougou(a.d.b)(compliment of season)(thirty million dollars)(chemical engineer by pro...dearhttp://www.september11vic...http://www.msn.fr/msger/d... mr terfarnmr terfar
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 26 Jun 2007 02:53:50 -0700
[received:] => Array
(
[0] => from [65.54.246.142] (helo=bay0-omc2-s6.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I37k6-0003Ta-Kifor submitted@scamdex.com; Tue, 26 Jun 2007 02:53:50 -0700
[1] => from hotmail.com ([65.54.168.24]) by bay0-omc2-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 26 Jun 2007 02:53:47 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 26 Jun 2007 02:53:47 -0700
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Tue, 26 Jun 2007 09:53:46 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.242.231]
[x-originating-email:] => [mr_otis03@hotmail.com]
[x-sender:] => mr_otis03@hotmail.com
[reply-to:] => mr_otis01@myway.com
[from:] => "Otis Tarfer"
[bcc:] =>
[subject:] => URGENT REPLY NEEDED PLEASE
[date:] => Tue, 26 Jun 2007 09:53:46 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 26 Jun 2007 09:53:47.0769 (UTC) FILETIME=[E4321E90:01C7B7D7]
[message-id:] => REIDs3x1206928125.M532985P594V-S3X
[x-scamdex-scores:] => S:87 P:67 A:71 L:71 E:81 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 441
[x-scamdex-kw:] => kin ,000.000,account,africa,bank,business,claim,contact,die,dollars,foreign,inc.,internet,investigation,million,opportunity,partner,project,proposal,reliable,sent,service,staff,trust,urgent
[x-scamdex-em:] => mr_otis01@myway.com,mr_otis03@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M532985P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF:MR TERFAR OTIS
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Sir/ Madam
(Compliment of season)
Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West Africa.I
respect i want you to Forgive my indignation,And be convinced that this
confidentiality that you will keep this as top secret.don't be scared or
information through my internet search,in Ougadougou Burkina-Faso here.then
very beneficial to both of us for our future welfare.
realize this project,during our auditing in this Bank,we came across some
investor to this country,Mr.JOSEPH F. GRILLO,he is a foreigner, he is the
died in world trade center,as a victim of the September 11,2001 Incident
to contact any of his relatives to claim this money but without
company does not know anything about this account,with my possition in this
look for a reliable and Honest Person who will be capable for this
Mr.J.F.GRILLO,beliveing that you will not let me down or betray me as soon
before we proceed. Please keep this proposal as secret, even if you dont
respecting my person. i want you to be convinced that the money is excuted
GRILLO.Feel free and be convinced that that it is Real and Genuine.
FROM THE DESK OF:MR TERFAR OTIS
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Sir/ Madam
(Compliment of season)
I am Mr Terfar Otis,the Director in charge of Auditing section in African
Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West Africa.I
Know that this business proposal may come to you as a suprise,but with due
respect i want you to Forgive my indignation,And be convinced that this
business is dedicated for both of us,I am contacting you based on Trust and
confidentiality that you will keep this as top secret.don't be scared or
surprised,i know that it may intrest you to know that,i got your impressive
information through my internet search,in Ougadougou Burkina-Faso here.then
I made up my mind to contact you on this particular project that will be
very beneficial to both of us for our future welfare.
Infact you are the person i sent this business proposal to assist me to
realize this project,during our auditing in this Bank,we came across some
amount of money $30,000.000,(Thirty Million Dollars) belonging to a foreign
investor to this country,Mr.JOSEPH F. GRILLO,he is a foreigner, he is the
Manager of petrol chemical service.(Chemical engineer by Proffession) He
died in world trade center,as a victim of the September 11,2001 Incident
that befall the United State of America,Our bank has made series of efforts
to contact any of his relatives to claim this money but without
success.through my investigation proved to me as well that the staff of his
company does not know anything about this account,with my possition in this
bank,i have the opportunity to transfer this money,I have the courage to
look for a reliable and Honest Person who will be capable for this
important business,that i can stand in the chance,as the next of kin to
Mr.J.F.GRILLO,beliveing that you will not let me down or betray me as soon
as the money is transfered to your bank account.
Please view more information in this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
On your acceptance to be my partner, please email me for a brief discussion
before we proceed. Please keep this proposal as secret, even if you dont
want to assist me. I look forward to receive your urgent reply.thank you for
respecting my person. i want you to be convinced that the money is excuted
by bank authorties to be transferrd to the family member to Mr.JOSEPH F.
GRILLO.Feel free and be convinced that that it is Real and Genuine.
Thanks
Yours faithfully,
Mr Terfar Otis
_________________________________________________________________
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