An
Email with the Subject "I NEED YOUR REPLY URGENT" was
received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 17:45:26 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "vvvvvvvvvvvvvvvvvvvvvvvvv ammad rahman2" <rahman_ammad2@mixmail.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
generalafricanafricabankclaimtransactionswift100%urgent transferfundbusinessmailresendbank nworld bank development bank world bank burkinaburkina fasoauditbetween us will ($11.3 million)(monday 31st july 2000)( directors-general )(fill this form bellow pl...
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:] => Fri, 11 Apr 2008 17:45:26 -0700
[received:] => Array
(
[0] => from relayfallback.mixmail.com ([62.151.8.60])by o7e.theplanet.host with esmtp (Exim 4.68)(envelope-from )id 1JkTrp-0000ou-DKfor scamdex@scamdex.com; Fri, 11 Apr 2008 17:45:26 -0700
[1] => from [172.30.8.31] (helo=relay.mixmail.com)by relayfallback.mixmail.com with esmtp id 1JkCTx-0001Yi-00; Fri, 11 Apr 2008 08:11:29 +0200
[2] => from [172.30.8.15] (helo=web07)by relay.mixmail.com with smtp id 1JkCTZ-0005Ed-00; Fri, 11 Apr 2008 08:11:05 +0200
)
[date:] => Fri, 11 Apr 2008 07:11:04 +0100
[from:] => "vvvvvvvvvvvvvvvvvvvvvvvvv ammad rahman2"
[reply-to:] => rahman_ammad2@mixmail.com
[to:] => "rahman_ammad2@mixmail.com"
[message-id:] => Array
(
[0] => reIDScdx00001209142841.M668034P12108V-S2X
[1] =>
)
[subject:] => I NEED YOUR REPLY URGENT
[xmailer:] => Mixmail Server 3.0
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=11.3
[x-spam-score:] => 113
[x-spam-bar:] => +++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:83 P:62 A:65 L:66 E:71 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 407
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,die,ended,foreign,fund,general,inc.,million,opportunity,partner,payment,response,risk free,share,transaction,urgent
[x-scamdex-em:] => rahman@yahoo.com,rahman_ammad2@mixmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1209142841.M668034P12108V
[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.
The Head Of File And Auditing Department, African Development Bank (A.D.B). Ouagadougou Burkina-Faso( West Africa). my cell phone number 00226-76855660.
REMITTANCE OF US$11,300,000.00 CONFIDENTIAL IS THE CASE.
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 transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family on (Monday 31st July 2000) in a plane crash.
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE Further details of the transfer will be forwarded to you as soon as I Receive your return mail.
Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK BURKINA FASO to release this unclaimed fund immediately the nex of kin is discovered with due application.
This payment will be effected through Swift Telegraphic Transfer incunjunction with the sopport of the world bank.
Your Urgent response is needed for immidiate transfer of this fund to you.
( DIRECTORS-General ) AFRICAN DEVELOPMENT BANK BURKINA _ FASO.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, Switzerland.
MR AMMEDI_RAHMAN.
The Head Of File And Auditing Department, African Development Bank (A.D.B). Ouagadougou Burkina-Faso( West Africa). my cell phone number 00226-76855660.
REMITTANCE OF US$11,300,000.00 CONFIDENTIAL IS THE CASE.
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 transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family on (Monday 31st July 2000) in a plane crash.
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE Further details of the transfer will be forwarded to you as soon as I Receive your return mail.
Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK BURKINA FASO to release this unclaimed fund immediately the nex of kin is discovered with due application.
This payment will be effected through Swift Telegraphic Transfer incunjunction with the sopport of the world bank.
Your Urgent response is needed for immidiate transfer of this fund to you.
( DIRECTORS-General ) AFRICAN DEVELOPMENT BANK BURKINA _ FASO.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Country………………..............
6) Your Occupation............................
7) Sex................................................
8) Your Religion.................................
my private E_ mail ammedi_ rahman@yahoo.com
Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
WORLD BANK GROUP 
