An
Email with the Subject "Assalamu lekum/ message Urgent reply needed" was
received in one of Scamdex's honeypot email accounts on Sat, 10 Jun 2006 13:47:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sidibe kan" <sidibe_kan010@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
assistanceafrica3million deceaseddiedbankcontactaccountcustomer25%urgent transfercustomfundproposalbusinessmailbank our bank kannbank burkina fasocrashas a surprisemutual benefitdormanttop secret will nwill exchangeplane crashtreasury(the owner of the account)dearhttp://www.msn.fr/msger/d...
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, 10 Jun 2006 13:47:53 -0700
[received:] => Array
(
[0] => from bay12-f16.bay12.hotmail.com ([64.4.35.16] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FpAN7-0000Jp-0vfor scams@scamdex.com; Sat, 10 Jun 2006 13:47:53 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 10 Jun 2006 13:47:50 -0700
[2] => from 196.28.255.184 by by12fd.bay12.hotmail.msn.com with HTTP;Sat, 10 Jun 2006 20:47:48 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.255.184]
[x-originating-email:] => [sidibe_kan010@hotmail.com]
[x-sender:] => sidibe_kan010@hotmail.com
[from:] => "sidibe kan"
[bcc:] =>
[subject:] => Assalamu lekum/ message Urgent reply needed
[date:] => Sat, 10 Jun 2006 20:47:48 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 10 Jun 2006 20:47:50.0613 (UTC) FILETIME=[235E2850:01C68CCF]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 67097
[message-id:] => <67097@35191>
[x-scamdex-scores:] => S:67 P:49 A:50 L:50 E:52 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 314
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,contact,customer,deceased,die,fund,inc.,million,mutual,proposal,service,trust,urgent
[x-scamdex-em:] => sidibe_kan010@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M574640P21232V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
exchange manager in Bank of Africa.I Hoped that you will not expose or
mutual benefit of our both families.
immediately to your account.The money has been dormant for years in our Bank
customer(the owner of the account)who died a long with his supposed next of
fund.So this is the reason why i contacted you,so that we will can release
you are not interested.
will be executed and also note that you will have 25% of the above mentioned
Dr.Sidibe kan
Bank Of Africa,Burkina Faso-West Africa,
Nb: for more prove i can send you the website of the plane crash.
_________________________________________________________________
Dear Friend,
Confidencial
I know that this mail will come to you as a surprise.I am the bill and
exchange manager in Bank of Africa.I Hoped 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.
We need your urgent assistance in transferring the sum of $11.3million
immediately to your account.The money has been dormant for years in our Bank
here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned
fund.So this is the reason why i contacted you,so that we will can release
the money to you as the nearest person to the deceased cutomer.
Please we would like you to keep this proposal as a top secret and delete if
you are not interested.
Upon receipt of your reply,i will send you full details on how the business
will be executed and also note that you will have 25% of the above mentioned
sum if you agree to transact the business with us.
Dr.Sidibe kan
Bank Of Africa,Burkina Faso-West Africa,
Nb: for more prove i can send you the website of the plane crash.
_________________________________________________________________
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