An
Email with the Subject "URGENT REPLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 04:15:56 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Aliu Ahmed" <aliuahmed9@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
africaforeigndeceasednext of kinbankcreditaccountclaimclaimstransactionservice40%10%50%businessfund transferinvestmentsentmailbank bank account this bank nthe bank the bank designation bank burkinanwill will ouagadougouexchangeboa(boa)(a banker)
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:] => Tue, 05 Dec 2006 04:15:56 -0800
[received:] => Array
(
[0] => from [65.54.246.206] (helo=bay0-omc3-s6.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GrZDI-0002mI-O9for scams@scamdex.com; Tue, 05 Dec 2006 04:15:56 -0800
[1] => from hotmail.com ([64.4.31.7]) by bay0-omc3-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 5 Dec 2006 04:15:24 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 5 Dec 2006 04:15:23 -0800
[3] => from 196.28.241.168 by by13fd.bay13.hotmail.msn.com with HTTP;Tue, 05 Dec 2006 12:15:20 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.168]
[x-originating-email:] => [aliuahmed9@hotmail.com]
[x-sender:] => aliuahmed9@hotmail.com
[reply-to:] => alio_ahmed1@yahoo.com
[from:] => "Aliu Ahmed"
[bcc:] =>
[subject:] => URGENT REPLY NEEDED
[date:] => Tue, 05 Dec 2006 12:15:20 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Dec 2006 12:15:23.0559 (UTC) FILETIME=[0A398B70:01C71867]
[message-id:] =>
[x-scamdex-scores:] => S:92 P:75 A:76 L:76 E:78 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 466
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,claims,contact,credit,deceased,die,dollars,foreign,fund,investigation,million,opportunity,percent,risk free,sent,service,transaction,trust,urgent,verification
[x-scamdex-em:] => alio_ahmed1@yahoo.com,aliuahmed9@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M625436P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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DR ALIU AHMED
CREDIT AND EXCHANGE MANAGER,
BANK OF AFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.
Dear Friend .
TOP SECRET
Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect
will be very beneficial to both of us at the end of the transaction .
across a very huge sum of money belonging to a deceased person who died on
account with this Bank without any claim of the fund in our custody either
dollars). As it may interest you to know, I got your impressive information
here in Ouagadougou Burkina-faso.
bonafide next of kin to the deceased, get the required approval and transfer
needed information will be relayed to you as soon as you indicate your
great business opportunity.
country as a civil servant(A Banker),we are not allowed to operate a foreign
transfer because I work in this bank.
will forward claims as the next of kin with affidavit of trust of oath to
be re-transferred into on his request as it may be after due verification
money will be remitted from to your own designation bank account.
smooth conclusion of this transaction, you will be entitled to 40% of the
expenses that may arise during the time of transfer and also telephone
secret" as I am still in service and intend to retire from service after we
the money in your account and ask me to come down to your country for
and further investment, either in your country or any country you advice us
I hear from you.
Thanks
My Regards.
Dr Aliu Ahmed
_________________________________________________________________
DR ALIU AHMED
CREDIT AND EXCHANGE MANAGER,
BANK OF AFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.
Dear Friend .
TOP SECRET
I am Dr Aliu Ahmed ,the director in charge of credit and exchange section of
Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect
and regard. I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
The said amount was U.S $9.2M (Nine million two hundred United States
dollars). As it may interest you to know, I got your impressive information
through the Burkina-faso chamber of commerce on foreign business relations
here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer
this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist me and also benefit your self to this
great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant(A Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to
the Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the whole
money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 40% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 50% will be for me. Please, you have been adviced to keep "top
secret" as I am still in service and intend to retire from service after we
conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.
Thanks
My Regards.
Dr Aliu Ahmed
_________________________________________________________________
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