An
Email with the Subject "REPLY URGENT PLEASE" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Jan 2008 04:49:51 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as emene alpha <emene001@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
africa 226 7664400deceasedbankexpresscontactnationalaccounturgent transferfundbusinessproposalmailbank international bank burkina fasoauditmremenealpha3310@yahoo.fr will ouagadougouyahoo.plane crashboaach(boa)($7.2million)(iba)dearhttp://news.bbc.co.uk/1/h... mr emene alpha
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:] => Mon, 14 Jan 2008 04:49:51 -0800
[received:] => Array
(
[0] => from bay0-omc1-s7.bay0.hotmail.com ([65.54.246.79])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JEOl6-0007KW-Fwfor submissions@scamdex.com; Mon, 14 Jan 2008 04:49:51 -0800
[1] => from BAY115-W32 ([65.54.250.132]) by bay0-omc1-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 14 Jan 2008 04:49:41 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_4743a166-c422-41fe-8f98-f5ccad827192_"
[x-originating-ip:] => [196.28.246.66]
[reply-to:] =>
[from:] => emene alpha
[subject:] => REPLY URGENT PLEASE
[date:] => Mon, 14 Jan 2008 12:49:41 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 Jan 2008 12:49:41.0084 (UTC) FILETIME=[EDE7B1C0:01C856AB]
[x-spam-status:] => No, score=0.8
[x-spam-score:] => 8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:75 P:54 A:56 L:58 E:62 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 357
[x-scamdex-kw:] => 10%,\%,account,africa,bank,business,contact,death,deceased,die,foreign,fund,million,national,numbers,opportunity,partner,proposal,share,transaction,urgent
[x-scamdex-em:] => ealpha3310@yahoo.fr,emenealpha3310@yahoo.fr,mremenealpha3310@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M363406P21232V
[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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FROM THE DESK OF :MR EMENE ALPHA AUDITING AND ACCOUNTING SECTION, INTERNATIONAL BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAIL:mremenealpha3310@yahoo.fr, Private TEL 00226 76644000, PLEASE CALL ME AS SOON AS YOU EMAIL ME
DATE :14/01/2008
REPLY URGENT PLEASE
Dear, Friend This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Your Faithfully Mr Emene Alpha
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx 1.NAME...................................................... 2.ADDRESS.................................. 3.AGE AND CURRENT OCCUPATION :................................
4.STATUS:.................................................. 5.STATE/COUNTRY.................................... 7.TEL/FAX .................................. 8.NUMBERS........................ 9. A COPY OF YOUR IDENTITY ATTACHED
CONTACT PERSON:
MR EMENE ALPHA
AUDITING AND ACCOUNTING SECTION, INTERNATIONAL BANK OF AFRICA(IBA), EMAIL:mremenealpha3310@yahoo.fr
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FROM THE DESK OF :MR EMENE ALPHA AUDITING AND ACCOUNTING SECTION, INTERNATIONAL BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAIL:mremenealpha3310@yahoo.fr, Private TEL 00226 76644000, PLEASE CALL ME AS SOON AS YOU EMAIL ME
DATE :14/01/2008
REPLY URGENT PLEASE
Dear, Friend This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Your Faithfully Mr Emene Alpha
+ 226 76644000.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx 1.NAME...................................................... 2.ADDRESS.................................. 3.AGE AND CURRENT OCCUPATION :................................
4.STATUS:.................................................. 5.STATE/COUNTRY.................................... 7.TEL/FAX .................................. 8.NUMBERS........................ 9. A COPY OF YOUR IDENTITY ATTACHED
CONTACT PERSON:
MR EMENE ALPHA
AUDITING AND ACCOUNTING SECTION, INTERNATIONAL BANK OF AFRICA(IBA), EMAIL:mremenealpha3310@yahoo.fr
Express yourself instantly with MSN Messenger! MSN Messenger
