An
Email with the Subject "URGENT REPLY NEEDED." was
received in one of Scamdex's honeypot email accounts on Tue, 08 May 2007 03:34:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "salisu ahmed" <salisu_ahmed125@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
africa thousand united states d...foreigndeceasednext of kinbankaccountclaimclaimstransactionservice40%5%55%businesscustomfund transferinvestmentsentmailbank dollar this bank nthe bank the bank designation bank burkinaaudit will nwill (b.o.a)(a banker)
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:] => Tue, 08 May 2007 03:34:03 -0700
[received:] => Array
(
[0] => from [65.54.246.176] (helo=bay0-omc2-s40.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HlN19-0004YX-7nfor Scams@scamdex.com; Tue, 08 May 2007 03:34:03 -0700
[1] => from hotmail.com ([65.54.161.20]) by bay0-omc2-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 8 May 2007 03:34:00 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 8 May 2007 03:34:00 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Tue, 08 May 2007 10:33:56 GMT
)
[message-id:] =>
[x-originating-ip:] => [212.52.146.130]
[x-originating-email:] => [salisu_ahmed125@hotmail.com]
[x-sender:] => salisu_ahmed125@hotmail.com
[reply-to:] => salisu_ahmed01@myway.com
[from:] => "salisu ahmed"
[bcc:] =>
[subject:] => URGENT REPLY NEEDED.
[date:] => Tue, 08 May 2007 10:33:56 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 08 May 2007 10:34:00.0583 (UTC) FILETIME=[641A9170:01C7915C]
[x-scamdex-scores:] => S:92 P:75 A:77 L:76 E:80 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 470
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,customer,deceased,die,dollars,foreign,fund,investigation,million,opportunity,partner,percent,sent,service,transaction,trust,united states dollar,urgent,verification
[x-scamdex-em:] => salisu_ahmed01@myway.com,salisu_ahmed125@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M954251P21232V
[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.
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa
Transaction That Will Be Very Beneficial To Both Of Us At The End Of The
Across A Very Huge Sum Of Money Belonging To A Deceased Customer MR
Has Been Dormant In His Account With This Bank Without Any Claim
Discovery To This
Development.
Partners To Enable The Whole Plans And Idea Be Profitable And Successful
Million Nine Hundred And Fifty Three Thousand United States Dollars). As It
Burkina Chamber Of Commerce On Foreign Business Relations Here In Ouaga.
Bonafide Next Of KinTo The Deceased, Get The Required Approval And Transfer
Needed Information Will Be Relayed To You As Soon As You Indicate Your
Great Business Opportunity.
Country As A Civil Servant(A Banker),We Are Not Allowed To Operate AForeign
Transfer Because I Work In This Bank.
Will Forward Claims As The Next Of Kin With Affidavit Of Trust Of Oath To
Be Re-Transferred Into On His Request As It May Be After
Where TheWholeMoney Will Be Remitted From To Your Own Designation Bank
Free. On Smooth Conclusion Of This Transaction, You Will Be Entitled To 40%
Of Expenses That May Arise During The Time Of Transfer And Also Telephone
Will Be For Me.
And Intend To Retire From Service After We Conclude This Deal With You.
The Money In Your Account And Ask Me To Come Down To Your Country For
And Further Investment, Either In Your Country Or Any Country You Advice Us
I Hear From You.
Yours Faithfully,
Mr.Salisu Ahmed.
_________________________________________________________________
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Dear Friend
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa
With Due Respect And Regard. 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 Our Investigation And Auditing In This Bank, My Department Came
Across A Very Huge Sum Of Money Belonging To A Deceased Customer MR
CHRISTAIN EICH Who Died On 31st October2003 In A Plane Crash And The Fund
Has Been Dormant In His Account With This 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 Keep This Information Secret Within Myself And
Partners To Enable The Whole Plans And Idea Be Profitable And Successful
During The Time Of Execution. The Said Amount WasUsd$14.953000,00.(Fourteen
Million Nine Hundred And Fifty Three Thousand United States Dollars). As It
May Interest You To Know, I Got Your Impressive Information Through The
Burkina Chamber Of Commerce On Foreign Business Relations Here In Ouaga.
Burkina-Faso.
Meanwhile All The Whole Arrangement To Put Claim Over This Fund As The
Bonafide Next Of KinTo The Deceased, Get The Required Approval And Transfer
This Money To A Foreign Account HasBeen Put In Place And Directives And
Needed Information Will Be Relayed To You As Soon As You Indicate Your
Interest And Willingness To Assist Us And Also Benefit Your Self 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(A Banker),We Are Not Allowed To Operate AForeign
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 With Affidavit Of Trust Of Oath To
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
DueVerification And Clarification By The Correspondent Branch Of The Bank
Where TheWholeMoney Will Be Remitted From To Your Own Designation Bank
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 40%
Of The Total Sum As Gratification, While 5% Will Be Set Aside To Take Care
Of Expenses That May Arise During The Time Of Transfer And Also Telephone
Bills, While 55%
Will Be For Me.
Please, You Have Been Advised To Keep"Top Secret" As I Am 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 This Bank Until You Confirm
The Money In Your Account And Ask Me 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 Country You Advice Us
To Invest In. All Other Necessary Vital Information Will Be Sent To You When
I Hear From You.
Yours Faithfully,
Mr.Salisu Ahmed.
_________________________________________________________________
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