An
Email with the Subject "FROM THE DESK OF :MR ALI BELLO," was
received in one of Scamdex's honeypot email accounts on Wed, 02 Apr 2008 17:02:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali_bello" <ali_bello@mynet.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
belloafricadeceasedbankcontactaccounttransaction transferfundbusinessproposalmailbank burkina fasoaudittop secretconfidentialali_bello147@yahoo.fr will nwill ouagadougouyahoo.plane crash( b.o.a )($11.6million)( ali_bello147@yahoo.fr&n...http://news.bbc.co.uk/1/h...nmr ali bello.
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:] => Wed, 09 Apr 2008 16:50:50 -0700
[received:] => Array
(
[0] => from gemini.mynet.com ([212.101.97.183] helo=zeus.mynet.com.tr)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JhCui-00061M-Gpfor scamdex@scamdex.com; Wed, 02 Apr 2008 17:02:52 -0700
[1] => (qmail 22507 invoked by uid 0); 2 Apr 2008 22:15:58 -0000
[2] => from unknown (212.101.97.238) by 192.168.36.183 with SMTP; 2 Apr 2008 22:15:58 -0000
[3] => from 196.28.246.134 by webmail238.mynet.com with HTTP; Thu, 3 Apr 2008 01:15:58 +0300 (EEST)
)
[x-mailer:] => Array
(
[0] => <1852.196.28.246.134.1207174558.mynet@webmail238.mynet.com>
[1] => Mynet WebMailer
)
[date:] => Thu, 3 Apr 2008 01:15:58 +0300 (EEST)
[subject:] => FROM THE DESK OF :MR ALI BELLO,
[from:] => "ali_bello"
[x-sender-ip:] => 196.28.246.134
[mime-version:] => 1.0
[content-type:] => multipart/alternative;charset=ISO-8859-9;boundary="----=_20080403011558_35104"
[x-priority:] => 3
[importance:] => Normal
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:66 P:47 A:49 L:49 E:55 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 311
[x-scamdex-kw:] => 10%,\%,account,africa,bank,business,contact,death,deceased,die,foreign,fund,million,opportunity,partner,proposal,share,transaction,urgent
[x-scamdex-em:] => ali_bello147@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207785050.H609077P8607
[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.
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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 :MR ALI BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Attention Please,
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
($11.6million) 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
Hence,i am inviting you for a business deal where this money
can be shared between 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.
Make sure you keep this transaction as your top secret and
make it confidential till we receives the fund into the account that you
will provide to the bank. don¢t disclose it to any body, because the
secrecy of this transaction is as well as the success of it. CONTACT
ME WITH THIS EMAILADDRESS:
( ali_bello147@yahoo.fr )
Yours faithfully,
Mr Ali Bello.
FROM THE DESK OF :MR ALI BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Attention Please,
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
($11.6million) 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 shared between 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.
Make sure you keep this transaction as your top secret and
make it confidential till we receives the fund into the account that you
will provide to the bank. don¢t disclose it to any body, because the
secrecy of this transaction is as well as the success of it.
CONTACT
ME WITH THIS EMAILADDRESS:
( ali_bello147@yahoo.fr )
Yours faithfully,
Mr Ali Bello.
