An
Email with the Subject "ASALAM-ALYKUM /URGENT RESPONDS" was
received in one of Scamdex's honeypot email accounts on Sat, 12 Apr 2008 04:55:14 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr_alimohamed_santos1" <mr_alimohamed_santos1@universia.cl>.
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
assistanceafrica3million foreigndeceaseddiednext of kinbankcontactaccountclaimtransactioncustomerurgentbusiness transfercustomfundproposalinvestigationsecuremailbank our bank the bank santos bank burkina fasosurprisedormantconfidentialtop secret will nwill treasury(the account owner)dearhttp://www.universia.cl mr. ali 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:] => Sat, 12 Apr 2008 04:55:14 -0700
[received:] => Array
(
[0] => from [207.44.210.93] (helo=bartok.o7e.net)by o7e.theplanet.host with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JkeK3-0005B4-A9for scamdex@scamdex.com; Sat, 12 Apr 2008 04:55:14 -0700
[1] => from daganzo.mx1.universia.net ([195.149.210.98])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JkeK4-0004WI-EGfor scamdex@scamdex.com; Sat, 12 Apr 2008 04:55:08 -0700
[2] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id A326A1EC0B0;Sat, 12 Apr 2008 13:26:00 +0200 (CEST)
[3] => from 196.28.251.221 (SquirrelMail authenticated user mr_alimohamed_santos1@universia.cl) by mail.universia.net with HTTP; Sat, 12 Apr 2008 07:26:10 -0400 (CLT)
)
[message-id:] => <2876.196.28.251.221.1207999570.squirrel@mail.universia.net>
[date:] => Sat, 12 Apr 2008 07:26:10 -0400 (CLT)
[subject:] => ASALAM-ALYKUM /URGENT RESPONDS
[from:] => "mr_alimohamed_santos1"
[reply-to:] => mr.alimohamed_santos@yahoo.com
[user-agent:] => SquirrelMail/1.4.2
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[x-priority:] => 3
[importance:] => Normal
[to:] => undisclosed-recipients:;
[content-transfer-encoding:] => quoted-printable
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - bartok.o7e.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - universia.cl
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=6.7
[x-spam-score:] => 67
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:86 P:69 A:71 L:69 E:70 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 427
[x-scamdex-kw:] => kin ,\%,account,africa,agent,assistance,bank,business,claim,contact,customer,deceased,die,foreign,fund,inc.,investigation,million,proposal,report,transaction,urgent,user
[x-scamdex-em:] => alimohamed_santos@yahoo.com,mr_alimohamed_santos1@universia.cl
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1209142841.M453738P12108V
[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'
Community Action - SPAM/non-Scam Report
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.
I know that this mail will come to you as
a surprise as we have never met before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a business. I am contacting
you independently of my investigation and no one is informed of this communication.
I
need your urgent assistance in transferring the sum of $11.3million immediately to your private
account. The money has been here in our Bank lying dormant for nine good years now without anybody
coming for the claim of it.
I want to release the money to you as the nearest person
to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since
August 1997. The Banking ethics here does not allow such money to stay more than 11 years,
because the money will be recalled to the Bank treasury as unclaimed fund.
Upon
receipt of your reply indicating your interest in this transaction, I
will send you full details on how the business will be executed.
Please keep this
proposal as a top secret and delete if you are not interested.
Regards,
Mr. Ali Mohamed Santos Bank Of Africa,Burkina Faso-West Africa
I know that this mail will come to you as
a surprise as we have never met before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a business. I am contacting
you independently of my investigation and no one is informed of this communication.
I
need your urgent assistance in transferring the sum of $11.3million immediately to your private
account. The money has been here in our Bank lying dormant for nine good years now without anybody
coming for the claim of it.
I want to release the money to you as the nearest person
to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since
August 1997. The Banking ethics here does not allow such money to stay more than 11 years,
because the money will be recalled to the Bank treasury as unclaimed fund.
Upon
receipt of your reply indicating your interest in this transaction, I
will send you full details on how the business will be executed.
Please keep this
proposal as a top secret and delete if you are not interested.
Regards,
Mr. Ali Mohamed Santos Bank Of Africa,Burkina Faso-West Africa
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl