An
Email with the Subject "URGENT ATTENTION." was
received in one of Scamdex's honeypot email accounts on Wed, 06 Jun 2007 12:41:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "hamed yami" <hamed03_yami@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
africaforeigndeceasednext of kinbankaccountclaimclaimstransactionforeignerservice30%70%businessfund transferinvestmentsentbank bank accounteurousddollarndepartment bank the bank nthe bank burkina fasocrashaudit will remittanceplane crashboa(boa)(fifteen million us dollars.)http://news.bbc.co.uk/1/h...http://www.msn.fr/msger/d...
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:] => Wed, 06 Jun 2007 12:41:17 -0700
[received:] => Array
(
[0] => from [65.54.246.111] (helo=bay0-omc1-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hw1Nd-0001sq-8tfor scams@scamdex.com; Wed, 06 Jun 2007 12:41:17 -0700
[1] => from hotmail.com ([65.54.162.19]) by bay0-omc1-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 6 Jun 2007 12:41:14 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 6 Jun 2007 12:41:14 -0700
[3] => from 65.54.162.200 by by108fd.bay108.hotmail.msn.com with HTTP;Wed, 06 Jun 2007 19:41:09 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.95]
[x-originating-email:] => [hamed03_yami@hotmail.com]
[x-sender:] => hamed03_yami@hotmail.com
[reply-to:] => hamed_yami@myway.com
[from:] => "hamed yami"
[bcc:] =>
[subject:] => URGENT ATTENTION.
[date:] => Wed, 06 Jun 2007 19:41:09 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 06 Jun 2007 19:41:14.0637 (UTC) FILETIME=[A4B45BD0:01C7A872]
[message-id:] =>
[x-scamdex-scores:] => S:85 P:69 A:71 L:70 E:72 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 431
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,inc.,investigation,million,opportunity,percent,risk free,sent,service,transaction,urgent,verification
[x-scamdex-em:] => hamed03_yami@hotmail.com,hamed_yami@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M940752P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF DR.HAMED YAMI (ESQ).
FOREIGN REMITTANCE DEPARTMENT,
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO IN WEST AFRICA.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I AM,
DR.HAMED YAMI,
DEPARTMENT BANK OF AFRICA(BOA) OUAGA-BURKINA FASO IN WEST AFRICA, WITH DUE
THAT WILL BE VERY. BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED
FOLLOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND
000. (FIFTEEN MILLION US DOLLARS.)MEANWHILE THE WHOLE ARRANGEMENT AND
INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND
OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE
OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE
REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS
BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION
CLARIFICATION TO DESIGNATEDBANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT
GRATIFICATION, WHILE 70% WILL BE FOR ME PLEASE, YOU HAVE BEEN ADVISED TO
AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE
ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND
IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN. ALL
SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS
BEST REGARD
DR.HAMED YAMI,
_________________________________________________________________
FROM THE DESK OF DR.HAMED YAMI (ESQ).
FOREIGN REMITTANCE DEPARTMENT,
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO IN WEST AFRICA.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I AM,
DR.HAMED YAMI,
THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE
DEPARTMENT 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 MY INVESTIGATION AND AUDITING IN THE BANK, I DEPARTMENT CAME ACROSS A
VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED
IN A PLANE CRASH INCIDENT, YOU CAN ALSO CONFIRM THIS IN THE WEBSITE AS
FOLLOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 OUR
DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION
SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND
SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS USD$15.000,
000. (FIFTEEN MILLION US DOLLARS.)MEANWHILE THE WHOLE ARRANGEMENT AND
DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE CONFIDE ,
NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE
INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND
WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOURSELF 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 FOREIGN 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 .
THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO
BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION
AND
CLARIFICATION TO DESIGNATEDBANK 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 30% OF THE TOTAL SUM AS
GRATIFICATION, WHILE 70% WILL BE FOR ME PLEASE, YOU HAVE BEEN ADVISED TO
KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE
AFTER WE 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 US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND
ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER
IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US 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.
BEST REGARD
DR.HAMED YAMI,
_________________________________________________________________
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