An
Email with the Subject "URGENT AND CONFIDENTIAL." was
received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2007 05:53:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mr_lisufe alioh <mr_lisufe_alioh49@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
africaforeigndeceasednext of kinbankclaimclaimstransactionservice40%60%businessfund transferinvestmentmailbank bank accountdollar international bank this bank the bank designation bank burkinacrashaudittop secret will ouagadougouplane crash(seven million two hundre...(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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 22 Oct 2007 05:53:18 -0700
[received:] => Array
(
[0] => from bay0-omc1-s32.bay0.hotmail.com ([65.54.246.104])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IjwmM-0006ad-2ufor scamdex@scamdex.com; Mon, 22 Oct 2007 05:53:18 -0700
[1] => from BAY114-W28 ([65.54.169.128]) by bay0-omc1-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 22 Oct 2007 05:53:06 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_a23ae021-2f69-4dbb-8db2-98d42dc16b14_"
[x-originating-ip:] => [196.28.247.48]
[from:] => mr_lisufe alioh
[subject:] => URGENT AND CONFIDENTIAL.
[date:] => Mon, 22 Oct 2007 12:53:06 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 Oct 2007 12:53:06.0767 (UTC) FILETIME=[7DCD6DF0:01C814AA]
[x-spam-status:] => No, score=9.8
[x-spam-score:] => 98
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] => <
[x-scamdex-scores:] => S:91 P:72 A:73 L:73 E:75 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 451
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,deceased,die,dollars,foreign,fund,investigation,million,national,opportunity,partner,percent,risk free,sent,service,transaction,trust,united states dollar,urgent,verification
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M110483P21232V
[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 MR.LISUFE ALIOH. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. OUAGADOUGOU BURKINA-FASO PHONE NUMBER:+ 226 78 78 87 16.
(TOP SECRET)
I am Mr.Lisufe Alioh, the director in charge of auditing and accounting section of International 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 person who died on 31st July 2000 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 was U.S $7.2M (seven million two hundred United States dollars). As it may interest you to know, I got your impressive information through the Bukinab 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 kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicated 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 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 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 due verification and clarification by the correspondent branch of the bank where the whole money 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 60% will be for me. Please, you have been adviced 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 send to you when I hear from you.
I look forward to receive your phone number and email so that I will get back to you.
Yours faithfully, MR.LISUFE ALIOH.
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FROM MR.LISUFE ALIOH. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. OUAGADOUGOU BURKINA-FASO PHONE NUMBER:+ 226 78 78 87 16.
(TOP SECRET)
I am Mr.Lisufe Alioh, the director in charge of auditing and accounting section of International 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 person who died on 31st July 2000 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.
View the website for the plane crash, http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 was U.S $7.2M (seven million two hundred United States dollars). As it may interest you to know, I got your impressive information through the Bukinab 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 kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicated 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 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 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 due verification and clarification by the correspondent branch of the bank where the whole money 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 60% will be for me. Please, you have been adviced 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 send to you when I hear from you.
I look forward to receive your phone number and email so that I will get back to you.
Yours faithfully, MR.LISUFE ALIOH.
Téléchargez le nouveau Windows Live Messenger ! Essayez-le !
