An
Email with the Subject "REQUEST FOR YOUR URGENT ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Mon, 28 May 2007 02:57:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Nura Azeem" <mr.nura.azeem17i@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
africadeceasedbankexpresscontactaccountpartnertransactionopportunityclient10%urgent transferfundbusinessproposalmailbank shareeuro azeem.nbank burkina fasocrashauditsurprisebetween us will ouagadougouplane crash($11.5million)dearhttp://news.bbc.co.uk/1/h...http://messenger.msn.clic...nmr nura azeem.nmr nura azeem
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,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Mon, 28 May 2007 02:57:55 -0700
[received:] => Array
(
[0] => from [65.54.246.230] (helo=bay0-omc3-s30.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hsbz9-0003uA-O1; Mon, 28 May 2007 02:57:55 -0700
[1] => from hotmail.com ([64.4.19.38]) by bay0-omc3-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 28 May 2007 02:57:53 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 28 May 2007 02:57:52 -0700
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Mon, 28 May 2007 09:57:47 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.146.133]
[x-originating-email:] => [mr.nura.azeem17i@hotmail.com]
[x-sender:] => mr.nura.azeem17i@hotmail.com
[reply-to:] => mr.nura.azeem@gawab.com
[from:] => "Mr Nura Azeem"
[bcc:] =>
[subject:] => REQUEST FOR YOUR URGENT ASSISTANCE
[date:] => Mon, 28 May 2007 09:57:47 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 28 May 2007 09:57:52.0479 (UTC) FILETIME=[A81326F0:01C7A10E]
[message-id:] =>
[x-scamdex-scores:] => S:75 P:53 A:56 L:56 E:62 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 353
[x-scamdex-kw:] => 10%,\%,account,africa,assistance,bank,business,contact,death,deceased,die,foreign,fund,million,opportunity,partner,proposal,service,share,transaction,urgent
[x-scamdex-em:] => azeem17i@hotmail.com,azeem@gawab.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M842344P21232V
[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.
MR NURA AZEEM.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr.nura.azeem@gawab.com
Dear Friend,
need for foreign partner that made me to contact you for this transaction. I
holding the post of Director Auditing and Accounting unit of the bank.I have
my bank clients who died along with his entire family on 31 july 2000 in a
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Mr Nura Azeem
Send your Reply to my new email address.
Email:mr.nura.azeem@gawab.com
_________________________________________________________________
MR NURA AZEEM.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr.nura.azeem@gawab.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Mr Nura Azeem
Send your Reply to my new email address.
Email:mr.nura.azeem@gawab.com
_________________________________________________________________
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