An
Email with the Subject "REPLY URGENT AND CALL ME." was
received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 16:26:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Karim Ahmed <karimaahmed30@yahoo.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
africanpercentmobildemisedeceasednext of kinbankcontactaccountclaimtransactioncustomer50%urgent transferfundcustommailrisk freebank dollar development bank the bank nthe bank burkina fasocrashauditkarimaahmed30@yahoo.comdie will ouagadougouyahoo.comtreasury(+226)nmr karim ahmed mr karim ahmed mr. lech mr. karim ahmednmr karim
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:] => paypal@scamdex.com
[delivery-date:] => Thu, 18 Mar 2010 16:26:57 -0700
[received:] => Array
(
[0] => from s5.n196.n222.n216.static.myhostcenter.com ([216.222.196.5] helo=ps13.myhostcenter.com)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NsP7B-0007kf-4efor paypal@scamdex.com; Thu, 18 Mar 2010 16:26:57 -0700
[1] => (qmail 23422 invoked by uid 48); 18 Mar 2010 17:44:27 -0400
[2] => from 41.203.228.38 ([41.203.228.38]) by webmail.bigmsn.info(Horde MIME library) with HTTP; Thu, 18 Mar 2010 17:44:22 -0400
)
[message-id:] => <20100318174422.anm0d9nhkowocc4k@webmail.bigmsn.info>
[date:] => Thu, 18 Mar 2010 17:44:22 -0400
[from:] => Mr Karim Ahmed
[reply-to:] => mr.karimahmed30@gmail.com
[to:] => undisclosed-recipients: ;
[subject:] => REPLY URGENT AND CALL ME.
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-spam-status:] => No, score=-11.0
[x-spam-score:] => -109
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Director of account department African development bank Ouagadougou
transaction is required. to ensure an immediate and smooth transfer
that states that after five or six years of the demise of the deceased
the bank treasury as unclaimed bills, and this is why i want you to
customer late Mr. Lech Phillip, who die on 25Th December 2003 plane
transaction; also i assure you that you are not going violet any law
percentage will be 50%/50% as soon as the funds transfer to your
your acceptation mail to assist me. Yours faithful. Mr. Karim Ahmed
Your Full Name..........................................
Your Sex.................................................
Your Age..............................................
Your Country.......................................
Your Pass Or Photo............................
Your Occupation...............................
Your Personal Mobile Number.............
application which you will use to apply in my bank as next of kin.
Thanks,
Yours Faithfully
MR KARIM AHMED
TEL;(+226) 75 341 294.
TRANSFER OF $15.8M UNITED STATE DOLLARS, I am Mr Karim Ahmed the
Director of account department African development bank Ouagadougou
Burkina Faso. I am contacting you via your email as the urgency of the
transaction is required. to ensure an immediate and smooth transfer
of this above funds $15.8M hence because of the policy of the bank
that states that after five or six years of the demise of the deceased
and his or her relative fails to appear, the funds is bound to go into
the bank treasury as unclaimed bills, and this is why i want you to
act fast by complying with me as the real next of kin to the deceased
customer late Mr. Lech Phillip, who die on 25Th December 2003 plane
crash Benin Republic.
However, I will like to clarify you on the total risk free of this
transaction; also i assure you that you are not going violet any law
here in Burkina Faso till this funds transfer to your account. The
percentage will be 50%/50% as soon as the funds transfer to your
account. I will send you letter of application immediately I received
your acceptation mail to assist me. Yours faithful. Mr. Karim Ahmed
Director Audit/Accouant Dept.
Your Full Name..........................................
Your Sex.................................................
Your Age..............................................
Your Country.......................................
Your Pass Or Photo............................
Your Occupation...............................
Your Personal Mobile Number.............
As soon as i receive your positive respond i will send you the text of
application which you will use to apply in my bank as next of kin.
Thanks,
Yours Faithfully
MR KARIM AHMED
TEL;(+226) 75 341 294.
