An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Sun, 10 Jun 2007 14:20:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "issa mohammed" <issamohammed000022@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
deathafrica million million foreignnext of kinbankwinaccountclaimseven million70%business transferfundmailbank bank accountdollar years bank denoted bank the bank audit will remittancecooperation mr. kurt kahlenmr issa
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.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sun, 10 Jun 2007 14:20:04 -0700
[received:] => Array
(
[0] => from [65.54.246.155] (helo=bay0-omc2-s19.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HxUpP-00037D-Vifor submissions@scamdex.com; Sun, 10 Jun 2007 14:20:04 -0700
[1] => from hotmail.com ([207.46.10.91]) by bay0-omc2-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 10 Jun 2007 14:20:01 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 10 Jun 2007 14:20:01 -0700
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Sun, 10 Jun 2007 21:19:56 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.146.153]
[x-originating-email:] => [issamohammed000022@hotmail.fr]
[x-sender:] => issamohammed000022@hotmail.fr
[from:] => "issa mohammed"
[bcc:] =>
[subject:] => URGENT REPLY
[date:] => Sun, 10 Jun 2007 21:19:56 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 10 Jun 2007 21:20:01.0032 (UTC) FILETIME=[1AC37880:01C7ABA5]
[message-id:] => <
[x-scamdex-scores:] => S:74 P:57 A:59 L:58 E:61 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 363
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,death,deceased,dollars,ended,foreign,fund,inc.,million,mutual,partner,response,sent,service,united states dollar,urgent
[x-scamdex-em:] => issamohammed000022@hotmail.fr,issamohammed00036@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M939174P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.
MY DEAR FRIEND,
AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED
MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY
ALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH
BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS
HIS MONEY WITH US. NATURALLY, AS LONG AS LATE MR. KURT KAHLE 'S MONEY
HOWEVER, WITH ME BEING IN DIRECT AUDITING AND ACCOUNTING UNIT IN THE
INFORMATIONS THAT YOU WILL PRESENTS TO THE BANK AS A NEXT OF KIN OR RELATION
HIGHLY RECOMMENDED AS THEN RIGHT AND PROPER PERSON TO HANDLE THIS DEAL BY A
YOUR COUNTRY IS THAT I WANT TO PULL OUT THIS UNCLAIMED MONEY AMOUNTING TO
COOPERATION AND ASSISTANT BY JUST DOING THE FOLLOWING:
(A) PROVIDE YOUR DIRECT AND PRIVATE TELEPHONE/FAX NUMBER
FOR EFFECTIVE COMMUNICATION.
(B) GIVE IMMEDIATE REPLY TO THIS E-MAIL FOR DETAILS ON HOW TO PROCEED.
YOU ARE REQUIRED TO FORWARD TO THE BANK. FOR YOUR COOPERATION AND EFFORTS
FOR MY COLLEAGUE AND MYSELF THAT WILL EVENTUALLY VISIT YOUR COUNTRY FOR
MESSAGE FOR MORE DIRECTIVES TO MY PRIVATE E-MAIL issamohammed00036@yahoo.fr
BEST REGARDS,
MR ISSA MOHAMMED
_________________________________________________________________
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FROM MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.
MY DEAR FRIEND,
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF
AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED
DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING LAWS AND GUIDELINES TO THE
MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY
NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH,
ALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH
ON A FESTIVE VISIT FROM LOS ANGELES.
I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER WITH CONSTANT
BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS
TIME OF WRITING NO NEXT OF KIN OR RELATION OF HIS HAS COME FORWARD TO CLAIM
HIS MONEY WITH US. NATURALLY, AS LONG AS LATE MR. KURT KAHLE 'S MONEY
REMAINS UNCLAIMED, THE BANK REMAINS RICHER IN FREE FUNDS WITH HIS MONEY.
HOWEVER, WITH ME BEING IN DIRECT AUDITING AND ACCOUNTING UNIT IN THE
FOREIGN REMITTANCE DEPARTMENT OF MY BANK. I HAVE ALL THE NECCESSARY
INFORMATIONS THAT YOU WILL PRESENTS TO THE BANK AS A NEXT OF KIN OR RELATION
OF LATE KURT KAHLE ON PRIVATE BUSINESS DEAL BASIS.
NOW THE GAME PLAN AND THE PURPOSE OF MY WRITING YOU EXCLUSIVELY HAVING BEEN
HIGHLY RECOMMENDED AS THEN RIGHT AND PROPER PERSON TO HANDLE THIS DEAL BY A
MANAGEMENT CONSULTANT FRIEND OF MINE, WHO HAS TRAVELLED WIDELY, INCLUDING
YOUR COUNTRY IS THAT I WANT TO PULL OUT THIS UNCLAIMED MONEY AMOUNTING TO
U.S$7.2M (SEVEN MILLION TWO HUNDRED UNITED STATES DOLLARS). WITH YOUR
COOPERATION AND ASSISTANT BY JUST DOING THE FOLLOWING:
(A) PROVIDE YOUR DIRECT AND PRIVATE TELEPHONE/FAX NUMBER
FOR EFFECTIVE COMMUNICATION.
(B) GIVE IMMEDIATE REPLY TO THIS E-MAIL FOR DETAILS ON HOW TO PROCEED.
UPON RECEIPT OF YOUR RESPONSE, I WILL SEND TO YOU THE TEXT OF APPLICATION
YOU ARE REQUIRED TO FORWARD TO THE BANK. FOR YOUR COOPERATION AND EFFORTS
30% OF THE MONEY WILL BE FOR YOU AS OUR FOREIGN PARTNER, WHILE 70% WILL BE
FOR MY COLLEAGUE AND MYSELF THAT WILL EVENTUALLY VISIT YOUR COUNTRY FOR
DISBURSEMENT OF OUR PORTION. SEND ME YOUR REPLY IMMEDIATELY YOU RECEIVE THIS
MESSAGE FOR MORE DIRECTIVES TO MY PRIVATE E-MAIL issamohammed00036@yahoo.fr
LOOKING FORWARD TO A MUTUAL BENEFICIAL BUSINESS RELATIONSHIP.
BEST REGARDS,
MR ISSA MOHAMMED
_________________________________________________________________
Gagnez des pc Windows Vista avec Live.com http://www.image-addict.fr/