An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Tue, 22 May 2007 19:31:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "buhari tijani01" <buhari_tijani001@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
hundred thousand united ...foreigndieddeceasednext of kinbankcheckcontactaccountclaimtwo millionthree hundred thousandreliabletransactionforeignercustomerurgentfundcustom transfermailbank bank accountdollar dept.nbank nour bank our bank reliable bank burkinaburkina fasocrashauditsurprise will ouagadougouplane crashboatreasury( read carefully and keep...($22,300,000.00)http://search.msn.click-u...financial
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:] => employment-scams@scamdex.com
[delivery-date:] => Tue, 22 May 2007 19:31:21 -0700
[received:] => Array
(
[0] => from [65.54.246.163] (helo=bay0-omc2-s27.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HqgdF-0002Sy-4Gfor employment-scams@scamdex.com; Tue, 22 May 2007 19:31:21 -0700
[1] => from hotmail.com ([64.4.26.39]) by bay0-omc2-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 22 May 2007 19:31:18 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 22 May 2007 19:31:18 -0700
[3] => from 64.4.26.200 by by112fd.bay112.hotmail.msn.com with HTTP;Wed, 23 May 2007 02:31:17 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.242.131]
[x-originating-email:] => [buhari_tijani001@hotmail.com]
[x-sender:] => buhari_tijani001@hotmail.com
[reply-to:] => buhatija@myway.com
[from:] => "buhari tijani01"
[bcc:] =>
[subject:] => URGENT REPLY
[date:] => Wed, 23 May 2007 02:31:17 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 23 May 2007 02:31:18.0497 (UTC) FILETIME=[718D3510:01C79CE2]
[message-id:] =>
[x-scamdex-scores:] => S:81 P:63 A:69 L:66 E:75 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 415
[x-scamdex-kw:] => kin ,account,africa,bank,beneficiary,check,citi,claim,contact,customer,deceased,die,dollars,employ,foreign,fund,hundred thousand,million,reliable,service,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => buhari_tijani001@hotmail.com,buhatija@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M947474P21232V
[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.BUHARI TIJANI
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA BOA
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
not be a surprise to you because i got your information and lay trust in you
our bank and i decided to contact you over this financial transaction worth
($22,300,000.00).This is an abandoned fund that belongs to the one of our
oct,2002 in a plane crash disaster.
old and abandoned customers files of 2003-2004 in other to submit to the
in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains
the date when the beneficiary died, the money will be transferred into the
guiding our bank for a citizen of BURKINA FASO to make the claim of the
So the request of you as a foreigner is necessary to apply for the claim and
KIN to the de
Mr.BUHARI TIJANI
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA BOA
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing? I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers files of 2003-2004 in other to submit to the
bank managements accordingly for documentation purposes.It is clearly stated
in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains
unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from
the date when the beneficiary died, the money will be transferred into the
BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law
guiding our bank for a citizen of BURKINA FASO to make the claim of the
fund.
So the request of you as a foreigner is necessary to apply for the claim and
transfer of the fund smoothly into your reliable bank account as the NEXT OF
KIN to the de
_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/
