An
Email with the Subject "LETTER FROM MR AHMED" was
received in one of Scamdex's honeypot email accounts on Fri, 11 Aug 2006 22:38:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ahmed yusuf" <ahmed_2015yusuf@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
hundred thousand deceasednext of kinbankcontactaccountclaimfive hundred thousandtransactionservice30%10%60%fund transferinvestmentsentmailbank dollar our bank the bank this bank audit will nwill http://www.msn.fr/msger/d... mr ahme yusuf mr. nchristiannmr ahmed yusuf.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com,scam@scamdex.com
[delivery-date:] => Fri, 11 Aug 2006 22:38:08 -0700
[received:] => Array
(
[0] => from bay0-omc3-s26.bay0.hotmail.com ([65.54.246.226])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GBmCG-0007cu-JA; Fri, 11 Aug 2006 22:38:08 -0700
[1] => from hotmail.com ([64.4.31.4]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 11 Aug 2006 22:38:06 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 11 Aug 2006 22:38:06 -0700
[3] => from 196.28.255.187 by by13fd.bay13.hotmail.msn.com with HTTP;Sat, 12 Aug 2006 05:38:04 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 104087
)
[x-originating-ip:] => [196.28.255.187]
[x-originating-email:] => [ahmed_2015yusuf@hotmail.com]
[x-sender:] => ahmed_2015yusuf@hotmail.com
[reply-to:] => ahmed_yusuf10@yahoo.co.uk
[from:] => "ahmed yusuf"
[bcc:] =>
[subject:] => LETTER FROM MR AHMED
[date:] => Sat, 12 Aug 2006 05:38:04 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 12 Aug 2006 05:38:06.0377 (UTC) FILETIME=[7CA6F990:01C6BDD1]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:78 P:59 A:64 L:63 E:65 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,claim,contact,customer,death,deceased,die,dollars,fund,hundred thousand,inc.,million,percent,risk free,sent,service,transaction
[x-scamdex-em:] => ahmed_2015yusuf@hotmail.com,ahmed_yusuf10@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1170830885.M635043P11136V0805I000DD141
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM MR AHME YUSUF
DIRECTOR AUDIT AND ACCOUNT DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
ATTN:DEAR,
with due respect,
AUDITING IN MY DEPARTMENT, WE DISCOVERED A HUGE SUM OF MONEY BELONG TO MR.
JULY,2000,13:22GMT 14:22UK WITH HIS ENTIRE FAMILY IN A FORCEFUL PLANE CRASH
BANK HERE WITHOUT ANYBODY COMING FORTH TO CLAIM THIS FUND IN OUR BANK EITHER
UNSUCCESSFUL IN LOCATING HIS RELATIVES,I HEREBY SEKING YOUR CONSENT TO
ALTHOUGH,I KEEP THIS INFORMATION SECRET WITHIN MYSELF SINCE WE DISCOVERED
STATES DOLLARS) AND THIS TRANSACTION IS 100% RISK FREE AS I HAVE MADE
CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM
MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 60%
INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU. I WILL BE
IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT
INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE ME TO INVEST
CHAMPION THIS TRANSACTION WITH ME.
PLEASE INOASE OF VIRUS YOU CONTACT ON THIS EMAIL ahmed_yusuf10@yahoo.co.uk
THANKS
MR AHMED YUSUF.
_________________________________________________________________
FROM MR AHME YUSUF
DIRECTOR AUDIT AND ACCOUNT DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
ATTN:DEAR,
with due respect,
I AM HERE TO CONTACT YOU OF THE TRANSACTION TODAY, DURING THE LAST YEAR
AUDITING IN MY DEPARTMENT, WE DISCOVERED A HUGE SUM OF MONEY BELONG TO MR.
CHRISTIAN EICH FROM AMERICA,OUR DECEASED CUSTOMER WHO DIED ON MONDAY,31
JULY,2000,13:22GMT 14:22UK WITH HIS ENTIRE FAMILY IN A FORCEFUL PLANE CRASH
ALONG,THE WEBSITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE HIS UNTIMELY DEATH THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS
BANK HERE WITHOUT ANYBODY COMING FORTH TO CLAIM THIS FUND IN OUR BANK EITHER
FROM HIS RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,SINCE I HAVE BEEN
UNSUCCESSFUL IN LOCATING HIS RELATIVES,I HEREBY SEKING YOUR CONSENT TO
PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED FOR YOU TO CLAIM THIS FUND
ALTHOUGH,I KEEP THIS INFORMATION SECRET WITHIN MYSELF SINCE WE DISCOVERED
FUND.
THE AMOUNT DISCOVERED IS $20.5M (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) AND THIS TRANSACTION IS 100% RISK FREE AS I HAVE MADE
SUCCESSFUL ARRANGEMENT AS AN INSIDER OF THE BANK BEFORE CONTACTING YOU,ON
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 EXPENSES THAT
MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 60%
WILL BE FOR ME.
PLEASE, BE ADVICE TO KEEP THIS A TOP SECRET AS WE ARE STILL IN SERVICE AND
INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU. I WILL BE
MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTILL YOU CONFIRM THE FUND
IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT
SHARING OF THE FUND ACCORDING TO PERCENTAGE PREVIOUSLY INDICATED AND FURTHER
INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE ME TO INVEST
INN.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU ON YOUR ACCEPTANCE TO
CHAMPION THIS TRANSACTION WITH ME.
PLEASE INOASE OF VIRUS YOU CONTACT ON THIS EMAIL ahmed_yusuf10@yahoo.co.uk
THANKS
MR AHMED YUSUF.
_________________________________________________________________
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