An
Email with the Subject "WAITING FOR YOUR URGENT REPLY!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Nov 2006 03:58:47 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abdull suleman" <abdull_suleman@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
africa hundred thousand deceasednext of kinbankexpressclaimclaimsfive hundred thousandtransactionservice40%10%50%businessfund transferinvestmentsentbank bank account the bank nthe bank ndesignated bank burkina fasoaudit will nwill remittanceboa(boa)(us$7,500.000)
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, 17 Nov 2006 03:58:47 -0800
[received:] => Array
(
[0] => from [65.54.246.220] (helo=bay0-omc3-s20.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gl2Mp-0005hZ-8cfor scams@scamdex.com; Fri, 17 Nov 2006 03:58:47 -0800
[1] => from hotmail.com ([64.4.31.12]) by bay0-omc3-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 17 Nov 2006 03:57:12 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 17 Nov 2006 03:57:11 -0800
[3] => from 196.28.251.4 by by13fd.bay13.hotmail.msn.com with HTTP;Fri, 17 Nov 2006 11:57:11 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.251.4]
[x-originating-email:] => [abdull_suleman@hotmail.com]
[x-sender:] => abdull_suleman@hotmail.com
[from:] => "abdull suleman"
[bcc:] =>
[subject:] => WAITING FOR YOUR URGENT REPLY!!!
[date:] => Fri, 17 Nov 2006 11:57:11 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Nov 2006 11:57:11.0917 (UTC) FILETIME=[841EB1D0:01C70A3F]
[message-id:] => S:96 P:77 A:79 L:80 E:82 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 486
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,hundred thousand,inc.,investigation,million,opportunity,percent,risk free,sent,service,transaction,trust,urgent,verification
[x-scamdex-em:] => abdull_suleman@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M791459P21232V
[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.
FROM THE DESK OF MR. ABDULL SULEMAN
THE BILL AND EXCHANGE MANAGER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO.
foreign remittance department of bank of africa (BOA)ouaga-burkina faso in
transaction that will be very beneficial to both of us at the end of the
department came across a very huge sum of money belonging to a deceased
in his account with the bank without any claim of the fund in our custody
development,Although personally, I kept this information secrete within
during the time of execution.
United State Dollars ). Meanwhile, all the whole arrangement and directives
your acceptance all the information will be forward to you as soon as you
self to this great business opportunity,In fact, I could have done this deal
not allowed to operate a foriegn account and would eventually raise an eye
this is the actual reason why it will require a second party or fellow who
the bank and also present a foriegn account where you will need the said
designated bank account,I will not fail to inform you that this transaction
entitled to 40% of the total sum as ratification, while 10% will be set
such as telephone bills etc,While 50% will be for me.
intend to retire from service after I conclude this deal with you, I will be
in your account and ask me to come down there for subsequent shearing of the
investment,either in your country or any other country you may advice me to
suggest you get back to me as soon as possible, stating your wish in this
FROM THE DESK OF MR. ABDULL SULEMAN
THE BILL AND EXCHANGE MANAGER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO.
I am Abdull Suleman, the manager in charge of auditing and accounting unit
foreign remittance department of bank of africa (BOA)ouaga-burkina faso in
west Africa.
With due respect and regards 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 the bank, my
department came across a very huge sum of money belonging to a deceased
person, a foriegner who died in a plane crash and the fund has been dormant
in his account with the bank without any claim of the fund in our custody
either from his family or relation before my discovery to this
development,Although personally, I kept this information secrete within
myself and to enable the whole plans and idea be profitable and uccessful
during the time of execution.
The amount involved is (us$7,500.000) (Seven Million Five Hundred Thousand
United State Dollars ). Meanwhile, all the whole arrangement and directives
needed to put claim over this fund as the next of kin to the deceased, Upon
your acceptance all the information will be forward 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,we are
not allowed to operate a foriegn 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 foriegn account where you will need the said
fund to be transferred into, after due verification and clarification to
designated 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 ratification, while 10% will be set
aside to take care of expenses that may arise during the time of transfer
such as telephone bills etc,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 I conclude this deal with you, I will be
monitoring the whole situation here in the bank until you confirm the money
in your account and ask me to come down there for subsequent shearing of the
fund according to percentages previously indicated and further
investment,either in your country or any other country you may advice me to
invest in.
All other necessary information will be sent to you when I hear from you, I
suggest you get back to me as soon as possible, stating your wish in this
deal.
Yours Sincerely
Abdull Suleman
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/