An
Email with the Subject "I AM SULEMAN BELLO," was
received in one of Scamdex's honeypot email accounts on Sat, 14 Apr 2007 16:55:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "suleman bello" <sule_bello022@hotmail.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
belloafricanafricathousand dollarsforeignbankcontactnationalaccountclaimtransactionforeigner10%60% transferfundinvestigationmailbank dollar development bank our bank the bank burkina fasocrashauditdormant will ouagadougouplane crashtreasure(adb)(25.200.000.000)( republic of benin)http://www.cnn.com/2003/w...http://www.msn.fr/hotmail... mr john korovo
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:] => Sat, 14 Apr 2007 16:55:30 -0700
[received:] => Array
(
[0] => from [65.54.246.103] (helo=bay0-omc1-s31.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hcs5a-0002cP-1qfor scams@scamdex.com; Sat, 14 Apr 2007 16:55:30 -0700
[1] => from hotmail.com ([64.4.56.36]) by bay0-omc1-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 14 Apr 2007 16:55:27 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 14 Apr 2007 16:55:27 -0700
[3] => from 64.4.56.244 by by101fd.bay101.hotmail.msn.com with HTTP;Sat, 14 Apr 2007 23:55:26 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.244.94]
[x-originating-email:] => [sule_bello022@hotmail.com]
[x-sender:] => sule_bello022@hotmail.com
[reply-to:] => sulemanbello11@myway.com
[from:] => "suleman bello"
[bcc:] =>
[subject:] => I AM SULEMAN BELLO,
[date:] => Sat, 14 Apr 2007 23:55:26 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 14 Apr 2007 23:55:27.0047 (UTC) FILETIME=[5FF4AD70:01C77EF0]
[message-id:] =>
[x-scamdex-scores:] => S:65 P:50 A:51 L:52 E:52 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 316
[x-scamdex-kw:] => 000.000,10%,\%,account,africa,bank,claim,contact,die,dollars,foreign,fund,general,investigation,million,national,records,service,transaction,treasure
[x-scamdex-em:] => sule_bello022@hotmail.com,sulemanbello11@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1186516994.M847965P1101475FEC
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Thousand Dollars.
AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I
THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A
DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB
DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE
BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.
REQUIRED A FOREIGNER BECAUSE LATE MR JOHN KOROVO WAS A FOREIGNER AND THE
DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.
CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS FUND IS GOING TO
OFFICIAL WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE
ANY PLACE AND BUILD CONFIDENCE .
YOU WILL NOT CHEAT ME AS SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN
TRANSFERRED FOR THE SHARING OF THE MONEY.
SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND
YOU TO INDICATE YOUR SELF BY SENDING :FULL NAME: SEX: COMPANY: FULL CONTACT
ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS
WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK FOR THE RELEASE OF THE FUND
THANKS.
YOURS TRULY
SULEMAN BELLO
_________________________________________________________________
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.
I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE
AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I
DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER GOING
THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A
VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH
DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB
SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO
DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE
ACCOUNT. AND THE LAWS OF OUR BANK STIMULATED THAT ANY ACCOUNT DORMANT MUST
BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.
BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTIC OF THIS TRANSACTION
REQUIRED A FOREIGNER BECAUSE LATE MR JOHN KOROVO WAS A FOREIGNER AND THE
FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR
DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.
I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I
CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS FUND IS GOING TO
APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT. THE BANK
OFFICIAL WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE
TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO
ANY PLACE AND BUILD CONFIDENCE .
FURTHER MORE IN THIS CONTACT OF HELPING I NEED YOUR STRONG ASSURANCE THAT
YOU WILL NOT CHEAT ME AS SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN
YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND
TRANSFERRED FOR THE SHARING OF THE MONEY.
ON THE CONCLUSION OF THIS TRANSACTION YOU ARE ENTITLE TO 30% OF THE TOTAL
SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND
TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.
SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT
YOU TO INDICATE YOUR SELF BY SENDING :FULL NAME: SEX: COMPANY: FULL CONTACT
ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY: OCCUPATION ON
ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS
INFORMATION NEEDED FROM YOU I WILL FORWARD YOU THE TEXT OF APPLICATION FORM
WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK FOR THE RELEASE OF THE FUND
INTO YOUR ACCOUNT.
THANKS.
YOURS TRULY
SULEMAN BELLO
_________________________________________________________________
MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre
téléphone portable ! http://www.msn.fr/hotmailimode/