An
Email with the Subject "URGENT ACTION NEEDED" was
received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 04:24:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "raman aji" <raman-aji9@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
africadeceasednext of kinbankaccountclaimcustomer25%urgent transfercustomfundproposalbusinessmailbank dept.nbank our bank the bank burkina fasocrashas a surprisemutual benefitdormanttop secret will nwill ouagadougouremittanceexchangeboatreasure( boa)(boa)($12.6)(the owner of the account)dearhttp://toolbar.msn.click-...
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 03 May 2007 04:24:25 -0700
[received:] => Array
(
[0] => from [65.54.246.237] (helo=bay0-omc3-s37.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HjZQ9-000201-3Qfor submissions@scamdex.com; Thu, 03 May 2007 04:24:25 -0700
[1] => from hotmail.com ([65.54.168.18]) by bay0-omc3-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 3 May 2007 04:24:23 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 3 May 2007 04:24:23 -0700
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Thu, 03 May 2007 11:24:19 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.146.216]
[x-originating-email:] => [raman-aji9@hotmail.com]
[x-sender:] => raman-aji9@hotmail.com
[reply-to:] => aji_raman@yahoo.fr
[from:] => "raman aji"
[bcc:] =>
[subject:] => URGENT ACTION NEEDED
[date:] => Thu, 03 May 2007 11:24:19 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 03 May 2007 11:24:23.0082 (UTC) FILETIME=[999690A0:01C78D75]
[message-id:] =>
[x-scamdex-scores:] => S:80 P:58 A:59 L:60 E:62 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 374
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,foreign,fund,inc.,million,mutual,proposal,service,treasure,trust,urgent
[x-scamdex-em:] => aji_raman@yahoo.fr,raman-aji9@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M955873P21232V
[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.
FROM THE DESK OF RAMAN AJI
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear Friend,
exchange manager in Bank of Africa (BOA), Ouagadougou Burkina faso. I Hoped
to repose on you for the mutual benefit of our both families.
your account within 7 or
claim.
deceased customer(the owner of the account)died along with his supposed next
I don't want the money to go into our Bank treasurer as an abandoned fund.
next of kin to the deceased customer. Please I would like you to keep this
Upon receipt of your reply,i will give you full details on how the business
note that you will have 25% of the above mentioned sum if you agree to
Best Regard.
Raman Aji
_________________________________________________________________
FROM THE DESK OF RAMAN AJI
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear Friend,
I know that this message will come to you as a surprise. I am the bill and
exchange manager in Bank of Africa (BOA), Ouagadougou Burkina faso. I Hoped
that you will not expose or betray this trust and confident that i am about
to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($12.6)million to
your account within 7 or
10 banking days. This money has been dormant for years in our Bank without
claim.
I want the bank to release the money to you as the nearest person to our
deceased customer(the owner of the account)died along with his supposed next
of kin in an air crash since July 2000.
I don't want the money to go into our Bank treasurer as an abandoned fund.
So this is the reason
why i contacted you so that the bank can release the money to you as the
next of kin to the deceased customer. Please I would like you to keep this
proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply,i will give you full details on how the business
will be executed and also
note that you will have 25% of the above mentioned sum if you agree to
handle this business withme.
Best Regard.
Raman Aji
_________________________________________________________________
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