An
Email with the Subject "VERY CONFIDENTIAL AND URGENT" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Nov 2007 13:07:10 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ahmed buri <ahmed_buri024@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
africapercentforeignbankermobilnext of kinbankendedcontactwinaccountclaimsclaimurgentfundlegalmailbank with bank the bank burkinacrashconfidential will remittanceplane crashboa(boa)(private)years oldfinancial financial
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:] => Mon, 26 Nov 2007 13:07:10 -0800
[received:] => Array
(
[0] => from blu0-omc3-s4.blu0.hotmail.com ([65.55.162.158] helo=blu0-omc3-s4.bay6.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IwlAT-0004pr-Dhfor scams@scamdex.com; Mon, 26 Nov 2007 13:07:10 -0800
[1] => from BLU125-W19 ([65.55.162.189]) by blu0-omc3-s4.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 26 Nov 2007 13:06:59 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_3ee9eee3-8293-44b9-9541-8803fc9425b9_"
[x-originating-ip:] => [196.28.247.99]
[reply-to:] =>
[from:] => ahmed buri
[subject:] => VERY CONFIDENTIAL AND URGENT
[date:] => Mon, 26 Nov 2007 21:06:58 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 26 Nov 2007 21:06:59.0071 (UTC) FILETIME=[487D70F0:01C83070]
[x-spam-status:] => No, score=8.6
[x-spam-score:] => 86
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:47 P:33 A:35 L:37 E:34 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 217
[x-scamdex-kw:] => account,africa,award,bank,claim,claims,contact,ended,foreign,fund,legal,mobil,percent,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M242160P21232V
[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.
My good friend, I wish you all the best in life,and may the allmighty father supply you all that you need in life. I searched for a friends name who have lived in my country years back,i couldent get it and i got yours implace of his,please i appologise if this mail might be an embarracement to you,kindly ignore the contents of my explanation if you are not intrested. I am Ahmed Buri,49years old,i have a wife and four children,i hail from kotenga state in Burkina-faso of west Africa.I am a noble banker with Bank of Africa(BOA)and my department is foreign remittance.
I discovered an uncliamed fund of us$.9m,and the owner was involved in 2000 plane crash with family,then i went through his account file and discovered that he did not indicate the name of his next of kin,who is the one authorised by banking ethics to make the cliams if the case arises.right now i am in custody of the file untill i confirm if am to fill your name at the vacuum as the next of kin,then i will link you to the bank to apply for the fund officially,there are no risk involved for i will give you all authentic information needed for this claims from the oroginal file.
As soon as the fund gets into your account i will come over to your country for the sharing according to my suggested percentage which might be ammended according to your financial imput.
For you:30percent for expensis 10percent and 40percent will be for me for my effort and contacting you,yes we shall do some legal expensis as protocol demands but i dont know how much it will cost.please if you are not financially boyant kindly decline from this offer as i will make a fresh contact.but if you are capable adult or youth kindly give me the informations below for i will use it to arrange an application which you will send to the bank.
full name.............................. country of origin...................... age.................................... address................................ occupation............................. mobile line(private)................... bank name.............................. address................................ account type........................... account number......................... bank phone/fax.........................
thanks Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez de 5 Go de stockage ! Windows Live Hotmail
My good friend, I wish you all the best in life,and may the allmighty father supply you all that you need in life. I searched for a friends name who have lived in my country years back,i couldent get it and i got yours implace of his,please i appologise if this mail might be an embarracement to you,kindly ignore the contents of my explanation if you are not intrested. I am Ahmed Buri,49years old,i have a wife and four children,i hail from kotenga state in Burkina-faso of west Africa.I am a noble banker with Bank of Africa(BOA)and my department is foreign remittance.
I discovered an uncliamed fund of us$.9m,and the owner was involved in 2000 plane crash with family,then i went through his account file and discovered that he did not indicate the name of his next of kin,who is the one authorised by banking ethics to make the cliams if the case arises.right now i am in custody of the file untill i confirm if am to fill your name at the vacuum as the next of kin,then i will link you to the bank to apply for the fund officially,there are no risk involved for i will give you all authentic information needed for this claims from the oroginal file.
As soon as the fund gets into your account i will come over to your country for the sharing according to my suggested percentage which might be ammended according to your financial imput.
For you:30percent for expensis 10percent and 40percent will be for me for my effort and contacting you,yes we shall do some legal expensis as protocol demands but i dont know how much it will cost.please if you are not financially boyant kindly decline from this offer as i will make a fresh contact.but if you are capable adult or youth kindly give me the informations below for i will use it to arrange an application which you will send to the bank.
full name.............................. country of origin...................... age.................................... address................................ occupation............................. mobile line(private)................... bank name.............................. address................................ account type........................... account number......................... bank phone/fax.........................
thanks Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez de 5 Go de stockage ! Windows Live Hotmail
