An
Email with the Subject "treat as urgent please" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Jul 2007 05:45:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mrs magret salam" <mrsmagret_slm29@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
africaforeigndiednext of kindeceasedbankaccountclaimtransactionforeignercustomer49%2%100%urgentcustombusinessmailbank bank officusdeuro salamnbank the bank senior bank burkinaburkina fasocrashconfidentialsincerelyrespect will ouagadougouremittanceexchangeplane crash(annexe)dearhttp://news.bbc.co.uk/1/h...http://www.msn.fr/msger/d...fs
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:] => Thu, 19 Jul 2007 05:45:15 -0700
[received:] => Array
(
[0] => from [65.54.246.97] (helo=bay0-omc1-s25.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IBVNb-0008M5-4Ofor scamdex@scamdex.com; Thu, 19 Jul 2007 05:45:15 -0700
[1] => from hotmail.com ([65.55.153.112]) by bay0-omc1-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 19 Jul 2007 05:45:12 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 19 Jul 2007 05:45:12 -0700
[3] => from 65.55.153.123 by by142fd.bay142.hotmail.msn.com with HTTP;Thu, 19 Jul 2007 12:45:09 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.146.5]
[x-originating-email:] => [mrsmagret_slm29@hotmail.com]
[x-sender:] => mrsmagret_slm29@hotmail.com
[from:] => "mrs magret salam"
[bcc:] =>
[subject:] => treat as urgent please
[date:] => Thu, 19 Jul 2007 12:45:09 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 19 Jul 2007 12:45:12.0301 (UTC) FILETIME=[A5C169D0:01C7CA02]
[message-id:] => REIDs3x1206928125.M536690P594V-S3X
[x-scamdex-scores:] => S:66 P:49 A:53 L:50 E:56 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 321
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,customer,death,deceased,die,foreign,inc.,partner,percent,service,transaction,trust,urgent
[x-scamdex-em:] => mrsmagret_slm29@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M536690P594V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that all his
leaving nobody behind for the claim.
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
in respect to the provision of a foreign account.2%will be set aside for
I shallvisit your country for disbursement according to the percentages
the application which you shall retype and fax to our foreign remittance
I will not fail to bring to your notice that this transaction is 100%
transfer and more so all the documents backing this claim will be supplied
secret as you may wish to know that I am a senior Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
DR M Salam
_________________________________________________________________
FROM DR M SALAM
BANK OF AFRICA (ANNEXE)
BILL AND EXCHANGE DEPARTEMENT,
OFFSHORE OFFICE
OUAGADOUGOU,BURKINA-FASO.
Dear friend,
My name is DR M Salam of the Bill and Exchange Manager of the Bank of
Africa,Ouagadouguo Burkina Faso. In my department we discovered an abandoned
sum of USD$10.400.000, In an account that belongs to this our foreign
customer who died along with his wife and children in the plane crash.
Below is the information about our Late clien......
LATE MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY DIED WITH HIS ENTIRE FAMILY
ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK, IN A JET CRASH, PLEASE YOU CAN
FOUND OUT THE DETAIL THROUGH THIS SITE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Since we got information about his death, we 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.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner,I agree that 49%of this money will be for you as foreigner partner
in respect to the provision of a foreign account.2%will be set aside for
expenses incurred during the business and 49% would be for me , after which
I shallvisit your country for disbursement according to the percentages
indicated.
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
manager,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 and more so all the documents backing this claim will be supplied
to you after you might have applied.
Please I would like you you keep this transaction confidential and as a top
secret as you may wish to know that I am a senior Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
DR M Salam
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp
