An
Email with the Subject "urgent!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 04:03:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mohamed ibrahim" <mohamed_ibrahim11@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
assistanceafricanmillion deceaseddiednext of kinbankcontactaccountclaimcustomer25%urgent transfercustomfundproposalbusinessmailbank development bank our bank the bank burkina fasocrashas a surprisemutual benefitdormanttop secret will nwill ouagadougouexchangetreasure($15)(the owner of the account)dearhttp://eragon-heroic-fant...nmr mohamed
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:] => Tue, 21 Aug 2007 04:03:28 -0700
[received:] => Array
(
[0] => from bay0-omc3-s5.bay0.hotmail.com ([65.54.246.205])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1INRW3-0004c9-PQfor scamdex@scamdex.com; Tue, 21 Aug 2007 04:03:22 -0700
[1] => from hotmail.com ([65.54.229.35]) by bay0-omc3-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 21 Aug 2007 04:02:59 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 21 Aug 2007 04:02:59 -0700
[3] => from 65.54.229.220 by by110fd.bay110.hotmail.msn.com with HTTP;Tue, 21 Aug 2007 11:02:56 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.146.119]
[x-originating-email:] => [mohamed_ibrahim11@hotmail.fr]
[x-sender:] => mohamed_ibrahim11@hotmail.fr
[reply-to:] => mohamed_ibrahim04@yahoo.co.uk
[from:] => "mohamed ibrahim"
[bcc:] =>
[subject:] => urgent!!!
[date:] => Tue, 21 Aug 2007 13:02:56 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 21 Aug 2007 11:02:59.0564 (UTC) FILETIME=[D5FDC2C0:01C7E3E2]
[message-id:] =>
[x-scamdex-scores:] => S:78 P:56 A:57 L:58 E:59 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 361
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,fund,inc.,million,mutual,proposal,service,treasure,trust,urgent
[x-scamdex-em:] => mohamed_ibrahim04@yahoo.co.uk,mohamed_ibrahim11@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M195868P21232V
[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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exchange manager in African Development Bank Annex,Ouagadougou Burkina faso.
am about to repose on you for the mutual benefit of our both families.
your account within 10 or 14 banking days. This money has been dormant for
I want the bank to release the money to you as the nearest person to our
of kin in an air crash since July 2000.
So this is the reason why i contacted you so that the bank can release the
like you to keep this proposal as a top secret and delete it if you are not
will be executed and also
handle this business with me.
Best Regard.
MR mohamed ibrahim
_________________________________________________________________
Dear Friend,
I know that this message will come to you as a surprise. I am the bill and
exchange manager in African Development Bank Annex,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 ($15)million to
your account within 10 or 14 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 with me.
Best Regard.
MR mohamed ibrahim
_________________________________________________________________
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