An
Email with the Subject "VERY URGENT." was
received in one of Scamdex's honeypot email accounts on Sun, 19 Nov 2006 08:49:56 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "by who muhamede" <muhamede_aziz10@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
next of kindeceasedbankclaimurgentcustombusinessproposallegalfund transferbank dollar the bank will (00226-76053514)
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:] => submitted@scamdex.com
[delivery-date:] => Sun, 19 Nov 2006 08:49:56 -0800
[received:] => Array
(
[0] => from [65.54.246.203] (helo=bay0-omc3-s3.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Glprg-0003xP-FNfor submitted@scamdex.com; Sun, 19 Nov 2006 08:49:56 -0800
[1] => from hotmail.com ([64.4.35.10]) by bay0-omc3-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 19 Nov 2006 08:49:53 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 19 Nov 2006 08:49:53 -0800
[3] => from 196.28.241.22 by by12fd.bay12.hotmail.msn.com with HTTP;Sun, 19 Nov 2006 16:49:50 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.22]
[x-originating-email:] => [muhamede_aziz10@hotmail.com]
[x-sender:] => muhamede_aziz10@hotmail.com
[from:] => "by who muhamede"
[bcc:] =>
[subject:] => VERY URGENT.
[date:] => Sun, 19 Nov 2006 17:49:50 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 19 Nov 2006 16:49:53.0577 (UTC) FILETIME=[BC82D990:01C70BFA]
[message-id:] =>
[x-scamdex-scores:] => S:93 P:66 A:71 L:70 E:73 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 437
[x-scamdex-kw:] => kin ,Bless,account,africa,assistance,bank,business,card,claim,customer,death,deceased,die,dollars,foreign,fund,inc.,legal,million,national,opportunity,proposal,response,safe,service,urgent
[x-scamdex-em:] => muhamede_aziz10@hotmail.com,muhamede_aziz@z6.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M789795P21232V
[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.
YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS AM THE
AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES 2000,
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND
AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY
YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT
GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.
DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH
OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE
SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED
ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.
OF COPERATION YOU WILL CONTRIBUTE.
GIVE YOU MORE DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO
muhamede_aziz@z6.com.
YOUR ID CARD OR INTERNATIONAL PASSPORT.........................
YOUR PARIVATE TELEPHONE NUMBER.....................................
REMAIN BLESSED,
DR MUHAMEDE AZIZ(00226-76053514)
_________________________________________________________________
DEAR,
GREETING TO YOU,
I AM DR MUHAMEDE AZIZ FROM THE NORTHERN PART OF BURKINA FASO.I WANT TO SEEK
YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS AM THE
MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF BANK OF
AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
USD$15.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES 2000,
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND
CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT
AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND
FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY
DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO
YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO
GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.
DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH
OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE
SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED
ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR
ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.
WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING DAYS BASED ON THE AMOUNT
OF COPERATION YOU WILL CONTRIBUTE.
THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME
GIVE YOU MORE DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO
KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.REPLY ME VIA
muhamede_aziz@z6.com.
YOUR ID CARD OR INTERNATIONAL PASSPORT.........................
YOUR
AGE............................................................................
YOUR
PROFESSION................................................................
YOUR
COUNTRY....................................................................
YOUR PARIVATE TELEPHONE NUMBER.....................................
REMAIN BLESSED,
DR MUHAMEDE AZIZ(00226-76053514)
_________________________________________________________________
MSN Messenger: appels gratuits de PC ŕ PC !
http://www.msn.fr/msger/default.asp