An
Email with the Subject "PLEASE TRY TO GET BACK TO ME." was
received in one of Scamdex's honeypot email accounts on Sun, 22 Oct 2006 02:14:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ABDUL SALAM" <abdul_salam818@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
africaforeigndeceasednext of kinbankaccountclaimclaimstransactionservice30%10%60%businesscustomfund transferinvestmentsentbank bank officbank accountdollar the bank deceased bank burkina fasocrash will nwill http://toolbar.msn.click-...
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sun, 22 Oct 2006 02:14:38 -0700
[received:] => Array
(
[0] => from bay0-omc3-s7.bay0.hotmail.com ([65.54.246.207])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GbZPh-0001rN-QOfor scams@scamdex.com; Sun, 22 Oct 2006 02:14:37 -0700
[1] => from hotmail.com ([64.4.22.63]) by bay0-omc3-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 22 Oct 2006 02:14:26 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 22 Oct 2006 02:14:25 -0700
[3] => from 196.28.250.214 by by23fd.bay23.hotmail.msn.com with HTTP;Sun, 22 Oct 2006 09:14:20 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.214]
[x-originating-email:] => [abdul_salam818@hotmail.com]
[x-sender:] => abdul_salam818@hotmail.com
[from:] => "ABDUL SALAM"
[bcc:] =>
[subject:] => PLEASE TRY TO GET BACK TO ME.
[date:] => Sun, 22 Oct 2006 09:14:20 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 22 Oct 2006 09:14:25.0378 (UTC) FILETIME=[78119C20:01C6F5BA]
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 147796
[message-id:] => <147796@38559>
[x-scamdex-scores:] => S:89 P:73 A:75 L:74 E:77 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 456
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,citi,claim,claims,contact,customer,deceased,die,dollars,foreign,fund,investigation,million,national,percent,risk free,sent,service,transaction,verification
[x-scamdex-em:] => abdul_salam818@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1179546606.M932188P7859V0805I0066C66C
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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republic. It is my wish tosolicite your assistance in a business transaction
the bank, my department came across a very hugesum of money belonging to a
whodied of the recent planecrash in Cotonou Benin republic on the 26th of
the whole plans and idea be profitable and successful during the time of
dollars).As it may intrest you to know, I got your contact through my
Rep. I believe you will be able and capable to champion abusiness of such
bonafide next of kin to the deceased, get the required approval and transfer
country as a banker,we are not allowed to operate a foreign account and
because I workin this bank.This is the actual reason why it will require a
bank and also present a foreign account where hewill need the money to be
clarification by bank officails.
I will not fail to inform you that this transaction is 100%risk free.
total sum as gratification,while 10% will be set aside to take care of
will be for me and my family.
for i am still in service and intend to retire from service after i conclude
int his bussiness i will send to you the deceased bank account informations
fund to your account.
confirmthe money in your account and ask me to come down to your country for
and further investment,either in your country or any other country you may
All other necessary information will be sent to you when I hear from you.
ATTN.PLEASE
I am mustapher ahmed , I work with the BANK OF AFRICA(BOA) in burkina faso
republic. It is my wish tosolicite your assistance in a business transaction
that will be of benefit to you andI.During ourinvestigation and auditing in
the bank, my department came across a very hugesum of money belonging to a
deceased customer of the bank HAJI EL JAMAL ZOUE, a citizen of Lebanon
whodied of the recent planecrash in Cotonou Benin republic on the 26th of
Dec.2003.
Although personally, I kept this information secret within myself to enable
the whole plans and idea be profitable and successful during the time of
execution.The said amount wasUSD$10.2m( ten million Two united states
dollars).As it may intrest you to know, I got your contact through my
country chamber of commerce andinternational relations here in burkina faso
Rep. I believe you will be able and capable to champion abusiness of such
magnitude without any problem.
Meanwhileall the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer
this money to youraccount if youindicate your intrest has beenmade by me.
In fact I could have done this deal alone but because of my position in this
country as a banker,we are not allowed to operate a foreign account and
would eventually raise an eye brow on my side during the time of transfer
because I workin this bank.This is the actual reason why it will require a
second party or fellow who will forward claims as the next of kin to the
bank and also present a foreign account where hewill need the money to be
re-transfered ,into on his requestas it may be, after due verification and
clarification by bank officails.
I will not fail to inform you that this transaction is 100%risk free.
On smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification,while 10% will be set aside to take care of
expenses that may arise during the time of transfer, while the remaining 60%
will be for me and my family.
Please,you have been advised to keep business as a secret between you and i
for i am still in service and intend to retire from service after i conclude
this deal with you. Assoon as you confirm to me your willingness to assit me
int his bussiness i will send to you the deceased bank account informations
and Application which you will apply to the bank for inward transfer of this
fund to your account.
I will be monitoring the whole situation here in the bank until you
confirmthe money in your account and ask me to come down to your country for
subsequentsharing of the fund according to percentages previously indicated
and further investment,either in your country or any other country you may
advice usto invest in.
All other necessary information will be sent to you when I hear from you.
I suggest you get back to me assoon as possible stating yourwish in this
deal call me on my private number 00229 76552482.
For more clearification vist the website entire family on 26th December
2003 in a plane crash.VIEW THIS WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
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