An
Email with the Subject "MR. firdous akina" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Nov 2007 04:52:53 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as firdous akina <firdous_akina29@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
africanafricadeceasednext of kinaccountclaimcustomer30%urgent transfercustomfundproposalbusinessmailbank develoment bank our bank the bank burkinaburkina fasocrashas a surprisemutual benefitdormanttop secret will ouagadougouremittancetreasure(a.d.b)(adb)($14.3)dearnmr. firdous akina .... mr. firdous akina a...
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:] => employment-scams@scamdex.com
[delivery-date:] => Mon, 12 Nov 2007 04:52:53 -0800
[received:] => Array
(
[0] => from blu0-omc2-s3.blu0.hotmail.com ([65.55.162.152])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IrYmT-0001q4-1Pfor employment-scams@scamdex.com; Mon, 12 Nov 2007 04:52:53 -0800
[1] => from BLU104-W29 ([10.6.55.64]) by blu0-omc2-s3.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 12 Nov 2007 04:52:42 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_a21399ba-a8f5-479f-abd6-597af15e52d5_"
[x-originating-ip:] => [196.28.250.72]
[reply-to:] =>
[from:] => firdous akina
[subject:] => MR. firdous akina
[date:] => Mon, 12 Nov 2007 12:52:41 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 12 Nov 2007 12:52:42.0086 (UTC) FILETIME=[E9C42860:01C8252A]
[x-spam-status:] => No, score=8.2
[x-spam-score:] => 82
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:76 P:58 A:58 L:59 E:67 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 373
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,employ,foreign,fund,inc.,million,mutual,proposal,treasure,trust,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1198374416.M597773P20621V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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MR. firdous akina . AFRICAN DEVELOPMENT BANK(A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
Dear Friend,
I know that this message will come to you as a surprise. I am Mr,firdous akina the Assistant director foreign remittance Department African Develoment Bank (ADB) Here in Ouagadougou Burkina Faso. I Hope 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 the sum of ($14.3)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me. Best Regards. Mr. firdous akina
MR. firdous akina . AFRICAN DEVELOPMENT BANK(A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
Dear Friend,
I know that this message will come to you as a surprise. I am Mr,firdous akina the Assistant director foreign remittance Department African Develoment Bank (ADB) Here in Ouagadougou Burkina Faso. I Hope 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 the sum of ($14.3)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me. Best Regards. Mr. firdous akina Appelez vos amis de PC ŕ PC -- C'EST GRATUIT Essayez-le maintenant !
