An
Email with the Subject "urgent reply needed." was
received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 10:21:19 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "aliben mosa" <aliben_mosa31@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 deceaseddiedbankexpresscontactaccountcustomer25%urgent transfercustomfundproposalbusinessmailbank our bank burkina fasocrashas a surprisemutual benefitdormanttop secret will nwill exchangetreasury(the owner of the account)dearhttp://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:] => scams@scamdex.com
[delivery-date:] => Fri, 15 Dec 2006 10:21:19 -0800
[received:] => Array
(
[0] => from [65.54.246.108] (helo=bay0-omc1-s36.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GvHgN-0005bU-AXfor scams@scamdex.com; Fri, 15 Dec 2006 10:21:19 -0800
[1] => from hotmail.com ([64.4.35.25]) by bay0-omc1-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 15 Dec 2006 10:21:17 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 15 Dec 2006 10:21:16 -0800
[3] => from 196.28.255.185 by by12fd.bay12.hotmail.msn.com with HTTP;Fri, 15 Dec 2006 18:21:15 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.255.185]
[x-originating-email:] => [aliben_mosa31@hotmail.com]
[x-sender:] => aliben_mosa31@hotmail.com
[from:] => "aliben mosa"
[bcc:] =>
[subject:] => urgent reply needed.
[date:] => Fri, 15 Dec 2006 18:21:15 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 15 Dec 2006 18:21:16.0523 (UTC) FILETIME=[CF5783B0:01C72075]
[message-id:] => 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:] => aliben_mosa31@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M614123P21232V
[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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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.
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
We want to release the money to you as the nearest person to our deceased
kin in an air crash since July 2000.
this is the reason why i contacted you,so that we will can release the money
you are not interested.
will be executed and also note that you will have 25% of the above mentioned
aliben mosa,
Bank Of Africa,Burkina Faso-West Africa.
_________________________________________________________________
Dear Friend,
I know that this mail will come to you as a surprise.Iam 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.
aliben mosa,
Bank Of Africa,Burkina Faso-West Africa.
_________________________________________________________________
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