An
Email with the Subject "DEAR FRIEND," was
received in one of Scamdex's honeypot email accounts on Sun, 22 Apr 2007 05:26:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "arthor_ a22" <arthor_a22@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
africanafricadeceasedsmithbankaccountclaimtransaction5% artbusiness transferfundmailbank bank accountndevelopment bank your bank his bank burkina fasoouagadougou($10.5 million us dollars)[andreas schranner ][private phone and your f...dearco-operationhttp://news.bbc.co.uk/1/h...http://www.msn.fr/newhotm... mr. andreas schrannerfinancial
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:] => Sun, 22 Apr 2007 05:26:55 -0700
[received:] => Array
(
[0] => from [65.54.246.76] (helo=bay0-omc1-s4.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hfb9b-0002B7-3Rfor scams@scamdex.com; Sun, 22 Apr 2007 05:26:55 -0700
[1] => from hotmail.com ([207.46.10.113]) by bay0-omc1-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 22 Apr 2007 05:26:52 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 22 Apr 2007 05:26:52 -0700
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Sun, 22 Apr 2007 12:26:48 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.242.65]
[x-originating-email:] => [arthor_a22@hotmail.com]
[x-sender:] => arthor_a22@hotmail.com
[reply-to:] => dr_arthor@hotmail.com
[from:] => "arthor_ a22"
[bcc:] =>
[subject:] => DEAR FRIEND,
[date:] => Sun, 22 Apr 2007 12:26:48 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 22 Apr 2007 12:26:52.0463 (UTC) FILETIME=[81D973F0:01C784D9]
[message-id:] =>
[x-scamdex-scores:] => S:60 P:47 A:49 L:48 E:49 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 297
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,deceased,dollars,fund,inc.,million,sent,service,smith,transaction,urgent
[x-scamdex-em:] => arthor_a22@hotmail.com,dr_arthor@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M789378P21232V
[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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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 THE DESK OF DR. ARTHOR SMITH
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-76-14-81-13
DEAR FRIEND,
URGENT ATTENTION PLEASE
DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.
MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF
AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS
GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD
BALANCE.FOR MORE INFORMATION VISIT THIS SITE BELLOW
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE
TO THE DECEASED PERSON [ANDREAS SCHRANNER ] AS DETAILS SHALL BE THAT YOU ARE
PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION
GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH
INTRESTED, SEND A REPLY TO ME IMMEDIATELY SO THAT I CAN FORWARD THE
REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBER] URGENCY HAS TO
BEST REGARDS,
DR ARTHOR SMITH
dr_arthor@hotmail.com
TEL:00226-76-14-81-13
_________________________________________________________________
FROM THE DESK OF DR. ARTHOR SMITH
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-76-14-81-13
DEAR FRIEND,
URGENT ATTENTION PLEASE
I AM DR. ARTHOR SMITH. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA
DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF
THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS
OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH,
GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD
SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT
BALANCE.FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE
TRANSFERRED IN THESE WAY, YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES
TO THE DECEASED PERSON [ANDREAS SCHRANNER ] AS DETAILS SHALL BE THAT YOU ARE
THE CARE-TAKER BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNER AND HIS
PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION
WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR
GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS
TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH
OF US INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE
INTRESTED, SEND A REPLY TO ME IMMEDIATELY SO THAT I CAN FORWARD THE
APPLICATION OF CLAIM TO YOU FOR YOU TO SEND IT TO OUR BANK, AND IN YOUR
REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBER] URGENCY HAS TO
BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
BEST REGARDS,
DR ARTHOR SMITH
dr_arthor@hotmail.com
TEL:00226-76-14-81-13
_________________________________________________________________
Testez Windows Llive Mail Beta !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
