An
Email with the Subject "STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Wed, 24 Oct 2007 01:12:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as saidu dima <saidu_dima12@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
africaafrican million hundred thousand united ...foreigndeceasednext of kinbankwinaccount millionfive hundred thousandurgent transfercustomfundproposalbusinessmailbank b.o.a bank our bank confidentialtop secret will remittance($18.5 million)(in-active)(the owner of the account)
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 24 Oct 2007 01:12:16 -0700
[received:] => Array
(
[0] => from bay0-omc3-s40.bay0.hotmail.com ([65.54.246.240])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IkbLQ-0003cv-FNfor scamdex@scamdex.com; Wed, 24 Oct 2007 01:12:15 -0700
[1] => from BAY101-W13 ([64.4.56.113]) by bay0-omc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 24 Oct 2007 01:11:57 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_47f4a8b8-0d8e-4cf5-b5bd-4bbd75b9f153_"
[x-originating-ip:] => [196.28.249.19]
[reply-to:] =>
[from:] => saidu dima
[subject:] => STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED
[date:] => Wed, 24 Oct 2007 10:11:56 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 24 Oct 2007 08:11:57.0569 (UTC) FILETIME=[8BCD9710:01C81615]
[x-spam-status:] => No, score=12.5
[x-spam-score:] => 125
[x-spam-bar:] => ++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:86 P:65 A:67 L:67 E:70 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 417
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,mutual,proposal,response,trust,united states dollar,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M103829P21232V
[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.
FROM: SAIDU DIMA. FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, 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 bothfamilies. I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since August 1997. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. 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 send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.
Thanks and waiting for your urgent response, Best Regards Mr. SAIDU DIMA. FOREIGN REMITTANCE MANAGER B.O.A BANK OF AFRICA,
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antispam gratuit ! Windows Live Hotmail
FROM: SAIDU DIMA. FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, 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 bothfamilies. I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since August 1997. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. 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 send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.
Thanks and waiting for your urgent response, Best Regards Mr. SAIDU DIMA. FOREIGN REMITTANCE MANAGER B.O.A BANK OF AFRICA, Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antispam gratuit ! Windows Live Hotmail
