An
Email with the Subject "PLEASE HELP ME" was
received in one of Scamdex's honeypot email accounts on Tue, 19 Apr 2011 21:30:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Abdoul Issouf <iamdirector03@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
assistance5 million deceaseddiednext of kinbankcontactaccount millionpartnerresponsecustomer40%urgent transfercustomfundproposalbusinessmailbank dollar the bank our bank burkina fasocrashas a surprisemutual benefitdormanttop secretiamdirector03@gmail.comabdoulissouf13@yahoo.com will yahoo.comtreasury($13.5 million united sta...(the owner of the account)( abdoulissouf13@yah...dear
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.
EEEEE
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I know that this mail shall come to you as a surprise, I Am Director in The Bank of 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 sum of ($13.5 Million United state Dollars) Immediately to your account. the Money has been dormant for years in Our Bank Here with out any body coming for it and I want to the Bank to release The money To you as the nearest person to our deceased Customer (the owner of The account) Who died a
long with his supposed next of Kin in an air crash Since July 2000.
I donât, want the money to go into our Bank treasury as an abandoned fund. So This is the reason why I contacted you, so that the Bank can release this fund to You as the nearest person to the deceased Customer and please I would like you To keep this proposal as a top secret and delete if you are not Interested.
Upon receipt of your reply, I shall send you full Details on how the business shall Be executed and also note that you will have 40% of the above mentioned Sum If You agree to transact the business with me and I am waiting for your urgent Response so that we can start Immediately and here is my private Email ( abdoulissouf13@yahoo.com )
Best Regards, Mr. Abdoul Issouf PARTNERSHIP
PROPOSAL
PLEASE HELP ME Dear good friend,
I know that this mail shall come to you as a surprise, I Am Director in The Bank of 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 sum of ($13.5 Million United state Dollars) Immediately to your account. the Money has been dormant for years in Our Bank Here with out any body coming for it and I want to the Bank to release The money To you as the nearest person to our deceased Customer (the owner of The account) Who died a
long with his supposed next of Kin in an air crash Since July 2000.
I donât, want the money to go into our Bank treasury as an abandoned fund. So This is the reason why I contacted you, so that the Bank can release this fund to You as the nearest person to the deceased Customer and please I would like you To keep this proposal as a top secret and delete if you are not Interested.
Upon receipt of your reply, I shall send you full Details on how the business shall Be executed and also note that you will have 40% of the above mentioned Sum If You agree to transact the business with me and I am waiting for your urgent Response so that we can start Immediately and here is my private Email ( abdoulissouf13@yahoo.com )
Best Regards, Mr. Abdoul Issouf PARTNERSHIP
PROPOSAL