An
Email with the Subject "STRICTLY CONFIDENTIAL ;" was
received in one of Scamdex's honeypot email accounts on Sun, 02 May 2010 10:47:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mrarwan Ibrahim <mrarwanibrahim@gmail.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
hundred thousand deceasednext of kinbankfive hundred thousandtransactioncustomer10%50%urgent transferfundcustomproposalbusinessmailbank bank accountusd our bank your bank crashconfidentialtop secretmrarwanibrahim@gmail.com will ($15.5musd)(in-active)(the owner of the account) mr. andreas schranner mr. arwan ibrahim.
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:] => cj@scamdex.com
[delivery-date:] => Sun, 02 May 2010 10:47:59 -0700
[received:] => Array
(
[0] => from blu0-omc1-s20.blu0.hotmail.com ([65.55.116.31])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1O8dGo-0000fB-Sgfor cj@scamdex.com; Sun, 02 May 2010 10:47:59 -0700
[1] => from BLU0-SMTP69 ([65.55.116.7]) by blu0-omc1-s20.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Sun, 2 May 2010 10:47:58 -0700
[2] => from adb-1d5d23b897b ([212.52.153.203]) by BLU0-SMTP69.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675); Sun, 2 May 2010 10:47:57 -0700
)
[x-originating-ip:] => [212.52.153.203]
[x-originating-email:] => [ibrahimarwan0.34@msn.com]
[message-id:] =>
[from:] => Mrarwan Ibrahim
[to:] => "." <.>
[x-mailer:] => Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
[x-url:] => http://www.pocomail.com/
[reply-to:] => mrarwanibrahim@gmail.com
[date:] => Sun, 2 May 2010 19:47:29 +0200
[subject:] => STRICTLY CONFIDENTIAL ;
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-originalarrivaltime:] => 02 May 2010 17:47:57.0826 (UTC) FILETIME=[99C60E20:01CAEA1F]
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[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'
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.
I know that this mail will come to you as a surprise as we never met before. I am Mr. ARWAN IBRAHIM, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. 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 need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account. The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction. Your Full Name...........................? Your Sex.................................? Your Age.................................? Your Country.............................? Marital Status..........................? Your Occupation..........................? Your Personal Mobile N°...................? Your Personal Fax N°......................? Waiting for your urgent response so that we will starts immediately. REPLY VIA:mrarwanibrahim@gmail.com Best Regards, Mr. ARWAN IBRAHIM.
ŕéSTRICTLY CONFIDENTIAL ; Dear Friend
I know that this mail will come to you as a surprise as we never met before. I am Mr. ARWAN IBRAHIM, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. 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 need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account. The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction. Your Full Name...........................? Your Sex.................................? Your Age.................................? Your Country.............................? Marital Status..........................? Your Occupation..........................? Your Personal Mobile N°...................? Your Personal Fax N°......................? Waiting for your urgent response so that we will starts immediately. REPLY VIA: mrarwanibrahim@gmail.com Best Regards, Mr. ARWAN IBRAHIM.
