An
Email with the Subject "reply if you can handle this project" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Dec 2006 07:53:32 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Inno Ibrahim" <inno_04@hotmail.fr>.
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
africannext of kindieddeceasedaccountclaimdepositprojectfundbusiness transferinvestmenturgentsentmailbank yen development bank the bank nthe bank auditdormantrespectfully will ouagadougouexchangeach(inno_01@doramail.com)dearco-operationhttp://safety.live.com/si... mr. inno 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:] => scams@scamdex.com
[delivery-date:] => Wed, 27 Dec 2006 07:53:32 -0800
[received:] => Array
(
[0] => from [65.54.246.170] (helo=bay0-omc2-s34.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gzb5w-0002zV-B8for scams@scamdex.com; Wed, 27 Dec 2006 07:53:32 -0800
[1] => from hotmail.com ([65.54.169.43]) by bay0-omc2-s34.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 27 Dec 2006 07:53:29 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 27 Dec 2006 07:53:29 -0800
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Wed, 27 Dec 2006 15:53:24 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.249.225]
[x-originating-email:] => [inno_04@hotmail.fr]
[x-sender:] => inno_04@hotmail.fr
[reply-to:] => inno_01@doramail.com
[from:] => "Inno Ibrahim"
[bcc:] =>
[subject:] => reply if you can handle this project
[date:] => Wed, 27 Dec 2006 16:53:24 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 27 Dec 2006 15:53:29.0408 (UTC) FILETIME=[27162400:01C729CF]
[message-id:] =>
[x-scamdex-scores:] => S:82 P:63 A:67 L:64 E:68 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 403
[x-scamdex-kw:] => kin ,accident,account,africa,bank,business,claim,deceased,die,dollars,fund,inc.,investigation,million,partner,project,response,safe,sent,service,shell,trust,urgent
[x-scamdex-em:] => inno_01@doramail.com,inno_04@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1167286470.M311361P24029V0805I000DC405
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF INNO IBRAHIM
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
Dear Friend,
was borne out of desperation and current development. Please bear with me.
discovered existing dormant account for 5 years.
this account for this long period and our banking law stipulates that any
an unclaimed fund.
sadly, the depositor and his next of kin died in motor accident while the
investigation just to be double sure of this fact and since I have been
of kin of the deceased. As an auditor in the bank I will use my position in
proceeds of this account valued at $20.5 million dollars can be transferred
Thereafter, I will come for the sharing and investment, also to use part of
and for the past eleven months I have worked out everything to ensure a
Now my questions are:-
1. Can you handle this project? ……………….
2. Can I give you this trust? …………………
your honest co-operation to enable us see this deal through, I guarantee
you from any breach of the law, please get in touch with me by my e-mail to
accorded the necessary Attention, urgency as well as the secrecy it
me send to you official letter that you have to send to the bank for the
Your phone number…………………
Your full name………………………
Your country of origin………………
I Expect your urgent response if you can handle this project.
Respectfully yours Reply via: (inno_01@doramail.com)
INNO IBRAHIM
_________________________________________________________________
FROM THE DESK OF INNO IBRAHIM
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. Please bear with me.
My name is Mr. INNO IBRAHIM, an Auditor of African Development Bank I
discovered existing dormant account for 5 years.
When I discovered that there had been no continuation or withdrawals from
this account for this long period and our banking law stipulates that any
unserviceable account for more than 5 years will go into the bank revenue as
an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but
sadly, the depositor and his next of kin died in motor accident while the
rest of the family died in Iraq during the crisis, I only made this
investigation just to be double sure of this fact and since I have been
unsuccessful in Locating the Relatives.
I seek your consent to present yourself as his business partner as well next
of kin of the deceased. As an auditor in the bank I will use my position in
the bank to help you becoming the next of kin to the estate, so that the
proceeds of this account valued at $20.5 million dollars can be transferred
to you, this is the story in a nutshell.
Now I want an account overseas where the bank will transfer this fund.
Thereafter, I will come for the sharing and investment, also to use part of
the money to help the ORPHANAGE ARROUND THE WORLD, It is a careful network
and for the past eleven months I have worked out everything to ensure a
hitch-free operation.
Now my questions are:-
1. Can you handle this project? ……………….
2. Can I give you this trust? …………………
Consider this and get back to me as soon as possible, All what I require is
your honest co-operation to enable us see this deal through, I guarantee
that this will be executed under a Legitimate arrangement that will protect
you from any breach of the law, please get in touch with me by my e-mail to
enable me outline to you the strategies on how to go about this.
Finally, it is my humble prayer that the information as contained herein be
accorded the necessary Attention, urgency as well as the secrecy it
deserves, also sends to me your personal information as followed to enable
me send to you official letter that you have to send to the bank for the
demand.
Your phone number…………………
Your full name………………………
Your country of origin………………
I Expect your urgent response if you can handle this project.
Respectfully yours Reply via: (inno_01@doramail.com)
INNO IBRAHIM
_________________________________________________________________
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