An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Jun 2007 06:02:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "usuman gue" <usuman_gue135@hotmail.fr>.
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
thousand foreignchiefdeceasednext-of-kinbankexpressaccountclaimforeignercustomer60%urgentcustombusinessfund transferbank share our bank entire bank your bank auditconfidential will nmr usuman gue.
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, 22 Jun 2007 06:02:52 -0700
[received:] => Array
(
[0] => from [65.54.246.103] (helo=bay0-omc1-s31.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I1imq-0002vu-9jfor scams@scamdex.com; Fri, 22 Jun 2007 06:02:52 -0700
[1] => from hotmail.com ([65.54.229.27]) by bay0-omc1-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 22 Jun 2007 06:02:49 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 22 Jun 2007 06:02:49 -0700
[3] => from 65.54.229.220 by by110fd.bay110.hotmail.msn.com with HTTP;Fri, 22 Jun 2007 13:02:46 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.251.28]
[x-originating-email:] => [usuman_gue135@hotmail.fr]
[x-sender:] => usuman_gue135@hotmail.fr
[reply-to:] => usuman_gue001@myway.com
[from:] => "usuman gue"
[bcc:] =>
[subject:] => URGENT REPLY
[date:] => Fri, 22 Jun 2007 15:02:46 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 22 Jun 2007 13:02:49.0310 (UTC) FILETIME=[A2A0EFE0:01C7B4CD]
[message-id:] =>
[x-scamdex-scores:] => S:92 P:71 A:75 L:75 E:77 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 459
[x-scamdex-kw:] => \%,account,africa,bank,business,card,claim,contact,customer,deceased,die,dollars,foreign,fund,inc.,investigation,million,national,next-of-kin,numbers,response,service,share,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => usuman_gue001@myway.com,usuman_gue135@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M932697P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso.
Dear Good Friend,
Foreign
financial
Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an
Billionaire French Businessman) who died in plane crash disaster since three
I was opportuned to see the deceased deposit file bearing this huge amount
other
to sign and submit to the entire bank management for an official validation
/ re-documentation against the statement approval to the account holders
for the year. In a swift investigation carried out by me, i found out that
wife.
you.
Hence you are a foreigner to our country, you are authorized by our Banking
law to apply and claim the fund into your account as the NEXT-OF-KIN to the
account,
the ratio of 40% of the total sum is for your share whereas 60% is for me
as business pioneer.
Please i need your urgent response on assurance of trust that you will not
deny my right of the share once the fund gets into your account because i
am a poor civil servant who depend on little monthly salary. That you are
the one who will help me to get visa to your country immediately i resign
from my work on the instant of the transfer into
your account.
If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.
Private telephone and fax numbers?..........
Country of Origin?.................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?..............
you can as well call me with this number +226 78 03 86 59
In sincerity,
Mr Usuman Gue.
_________________________________________________________________
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso.
Dear Good Friend,
I am MR Usuman Gue, The Chief Auditor/Information Manager, In-Charge of
Foreign
Unit of our bank and i have had the intent to contact you over this
financial
transaction/transfer worth the sum of Twenty Nine Million Two Hundred
Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an
abandoned sum that belongs to our late foreign customer (an International
Billionaire French Businessman) who died in plane crash disaster since three
years ago along with his wife.
I was opportuned to see the deceased deposit file bearing this huge amount
of money when i was inspecting the dated and current customers files in
other
to sign and submit to the entire bank management for an official validation
/ re-documentation against the statement approval to the account holders
for the year. In a swift investigation carried out by me, i found out that
non of the deceased relative is aware of the abandoned fund except his late
wife.
As a result of that, it is an extremely confidential matter between me and
you.
Hence you are a foreigner to our country, you are authorized by our Banking
law to apply and claim the fund into your account as the NEXT-OF-KIN to the
deceased. For assisting me to get the fund transferred into your bank
account,
the ratio of 40% of the total sum is for your share whereas 60% is for me
as business pioneer.
Please i need your urgent response on assurance of trust that you will not
deny my right of the share once the fund gets into your account because i
am a poor civil servant who depend on little monthly salary. That you are
the one who will help me to get visa to your country immediately i resign
from my work on the instant of the transfer into
your account.
If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.
Private telephone and fax numbers?..........
Country of Origin?.................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?..............
you can as well call me with this number +226 78 03 86 59
In sincerity,
Mr Usuman Gue.
_________________________________________________________________
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