An
Email with the Subject "MR KARIM AHMED." was
received in one of Scamdex's honeypot email accounts on Sat, 16 Sep 2006 10:08:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ahmed karim" <ahmed-k4@hotmail.fr>.
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
africanafrica millionthousand dollarsthousand united states do...foreigndiedbankcontactaccountfive milliontransactionforeigner10%60%fund transferbank bank officdollarusd development bank the bank burkina fasocrashauditdie will nwill ouagadougouplane crash(adb)($ 25,200.000.00)(beirut-bound charter jet)(republic of benin)(usd 25.2 m)http://www.cnn.com/2003/w...http://desktop.msn.fr/ mr karim ahmed. mr john korovo
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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:] => Sat, 16 Sep 2006 10:08:41 -0700
[received:] => Array
(
[0] => from bay0-omc3-s36.bay0.hotmail.com ([65.54.246.236])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GOdej-0004Fh-91for scams@scamdex.com; Sat, 16 Sep 2006 10:08:41 -0700
[1] => from hotmail.com ([65.54.186.71]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 16 Sep 2006 10:08:39 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 16 Sep 2006 10:08:39 -0700
[3] => from 212.52.155.108 by by16fd.bay16.hotmail.msn.com with HTTP;Sat, 16 Sep 2006 17:08:38 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.155.108]
[x-originating-email:] => [ahmed-k4@hotmail.fr]
[x-sender:] => ahmed-k4@hotmail.fr
[reply-to:] => ahmedkarim2020@freemail.nl
[from:] => "ahmed karim"
[bcc:] =>
[subject:] => MR KARIM AHMED.
[date:] => Sat, 16 Sep 2006 19:08:38 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 16 Sep 2006 17:08:39.0848 (UTC) FILETIME=[C1622A80:01C6D9B2]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => reIDScdx00001161661875.009630.-S2X
[x-uid:] => 15632
[x-scamdex-scores:] => S:79 P:62 A:64 L:61 E:68 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 392
[x-scamdex-kw:] => 10%,God,\%,account,africa,bank,beneficiary,contact,die,dollars,foreign,fund,general,gold,inc.,investigation,million,national,records,reliable,sent,service,transaction,united states dollar
[x-scamdex-em:] => ahmed-k4@hotmail.fr,ahmedkarim2020@freemail.nl
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.009630
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE OFFICE MR KARIM AHMED.
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
TRANSFER OF ($ 25,200.000.00) TWENTY FIVE MILLION, TWO HUNDREN
THOUSAND DOLLARS.
OUAGADOUGOU BURKINA FASO. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A
GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF
DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN). HERE IS
OPERATED ON THIS ACCOUNT AGAIN,
TRADE ON GOLD AND MINING, HE DIED, SINCE 2003 AND NO OTHER PERSON KNOWS
BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR JOHN KOROVO
THOUSAND UNITED STATES DOLLARS ONLY , I AM CONTACTING YOU AS A FOREIGNER
BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS
FORMER OWNER OF THE ACCOUNT MR JOHN KOROVO IS A FOREIGNER TOO, AND THE MONEY
THIS FUND HIT INTO YOUR ACCOUNT. WITH MY INFLUENCE AND THE POSITION OF THE
WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING
PROVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND
TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF
BILLS, WHILE 60% WILL BE FOR ME.
:FULL NAME: SEX: COMPANY: IF ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX:
WILL BE SENT TO YOU ON THE ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME.
HERE IS MY PRIVATE TELEPHONE NUMBER: 00226 76 12 29 38.
THANKS
YOURS TRULY
KARIM AHMED
_________________________________________________________________
FROM THE OFFICE MR KARIM AHMED.
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
TRANSFER OF ($ 25,200.000.00) TWENTY FIVE MILLION, TWO HUNDREN
THOUSAND DOLLARS.
I AM KARIM AHMED, THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A
FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK BY MR JOHN KOROVO AND AFTER
GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF
THE ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 25TH
DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN). HERE IS
THE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash ).AND NOBODY HAS
OPERATED ON THIS ACCOUNT AGAIN,
THE OWNER OF THIS ACCOUNT IS MR JOHN KOROVO A FOREIGNER, AND A TRADER WHO
TRADE ON GOLD AND MINING, HE DIED, SINCE 2003 AND NO OTHER PERSON KNOWS
ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER
BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR JOHN KOROVO
DIE ALONG WITH HIS TIRED FAMILY.
THE AMOUNT INVOLVED IS (USD 25.2 M) TWENTY-FIVE MILLION, TWO HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY , I AM CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE, BUT CAN ONLY
BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS
LICENSE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE
FORMER OWNER OF THE ACCOUNT MR JOHN KOROVO IS A FOREIGNER TOO, AND THE MONEY
CAN ONLY BE APPROVED INTO A FOREIGN ACCOUNT.
I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER, NEVER CHEAT ME AS SOON AS
THIS FUND HIT INTO YOUR ACCOUNT. WITH MY INFLUENCE AND THE POSITION OF THE
BANK OFFICIAL WE CAN TRANSFER THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT
WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING
OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. THE BANK OFFICIAL WILL
PROVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND
LEAVING NO TRACE TO ANY PLACE AND TO BUILD CONFIDENCE.
ON THE CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF
THEEXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS, WHILE 60% WILL BE FOR ME.
SO ON THE INDICATION OF YOUR WILLINGNESS I WANT YOU TO FORWARD TO ME YOUR
:FULL NAME: SEX: COMPANY: IF ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX:
CITY: STATE:ZIP CODE COUNTRY: OCCUPATION AND ALL THE NECESSARYINFORMATION
WILL BE SENT TO YOU ON THE ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME.
HERE IS MY PRIVATE TELEPHONE NUMBER: 00226 76 12 29 38.
THANKS
YOURS TRULY
KARIM AHMED
_________________________________________________________________
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