An
Email with the Subject "REQUEST" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 14:35:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr.Ali Ibrahim" <dr_alibrahim5@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
deathafricanafrica$15millionforeignbankerdieddeceasedbankexpresscontactaccountpartnertransactionopportunityclient10%urgent transferfundbusinessproposalmailbank shareeuro development banknburkina fasocrashauditsurprisebetween us will ouagadougouplane crash($15million)dearhttp://news.bbc.co.uk/1/h...http://messenger.msn.clic...
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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 14 Aug 2007 14:35:01 -0700
[received:] => Array
(
[0] => from [65.54.246.102] (helo=bay0-omc1-s30.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IL42X-0003Qr-Cgfor scamdex@scamdex.com; Tue, 14 Aug 2007 14:35:01 -0700
[1] => from hotmail.com ([207.46.8.114]) by bay0-omc1-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 14 Aug 2007 14:34:58 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 14 Aug 2007 14:34:58 -0700
[3] => from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP;Tue, 14 Aug 2007 21:34:53 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.242.144]
[x-originating-email:] => [dr_alibrahim5@hotmail.fr]
[x-sender:] => dr_alibrahim5@hotmail.fr
[reply-to:] => dr_aliibrahim9@myway.com
[from:] => "Dr.Ali Ibrahim"
[bcc:] =>
[subject:] => REQUEST
[date:] => Tue, 14 Aug 2007 23:34:53 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 14 Aug 2007 21:34:58.0518 (UTC) FILETIME=[F68EB760:01C7DEBA]
[message-id:] =>
[x-scamdex-scores:] => S:68 P:49 A:52 L:51 E:58 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => 10%,\%,account,africa,bank,business,contact,death,deceased,die,foreign,fund,million,opportunity,partner,proposal,service,share,transaction,urgent
[x-scamdex-em:] => dr_alibrahim5@hotmail.fr,dr_aliibrahim9@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1198374390.M94098P20621V
[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.
Dr. Ali Ibrahim
African development bank
Ouagadougou -Burkina Faso
Dear friend,
This message might meet you in utmost surprise. however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction.
I am a banker by profession from Burkina Faso in West Africa and currently
holding the post of director Auditing and accounting unit ofthe bank.
I have the opportunity of transferring the left over Funds ($15million) of
one of my bank clients who died Along with his entire family on 31 July 2000
in a plane crash. You Can confirm the geniuses of the deceased death by
clicking on this Web site.
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, i am inviting you for a business deal where This money can be shared
between us in the ratio of 60/30 while 10% Will be mapped out for expenses.
If you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i
Receive your return mail.
Have a great day.
Yours,
Dr. Ali Ibrahim
_________________________________________________________________
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