An
Email with the Subject "From The Desk of Mr YASUF AHMED.." was
received in one of Scamdex's honeypot email accounts on Sun, 15 Jul 2007 10:01:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as "yasuf ahmed" <yasuf_ahmed65@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
africanafrica226 7804353 thousand us dollarschiefbankaccountclaimthree thousandtransactionfundproposal transfermailbank usd development bank this bank burkina fasocrashaudityasuf_ahmed@yahoo.fr will yahoo.ach(+226 78043538)( mr yasuf ahmed)(adb)( usd 10.183m)(deal)(chief auditor)dearhttp://www.cnn.com/2003/w... mr yasuf ahmed.. mr yasuf ahmed) &nb...
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => webmaster@scamdex.com
[delivery-date:] => Sun, 15 Jul 2007 10:01:32 -0700
[received:] => Array
(
[0] => from [65.54.246.210] (helo=BAY0-OMC3-S10.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IA7TP-0004RT-STfor webmaster@scamdex.com; Sun, 15 Jul 2007 10:01:31 -0700
[1] => from hotmail.com ([64.4.61.35]) by BAY0-OMC3-S10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 15 Jul 2007 10:01:29 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 15 Jul 2007 10:01:29 -0700
[3] => from 64.4.61.244 by by102fd.bay102.hotmail.msn.com with HTTP;Sun, 15 Jul 2007 17:01:25 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.183]
[x-originating-email:] => [yasuf_ahmed65@hotmail.fr]
[x-sender:] => yasuf_ahmed65@hotmail.fr
[reply-to:] => yasuf_ahmed2007@myway.com
[from:] => "yasuf ahmed"
[bcc:] =>
[subject:] => From The Desk of Mr YASUF AHMED..
[date:] => Sun, 15 Jul 2007 17:01:25 +0000
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 15 Jul 2007 17:01:29.0157 (UTC) FILETIME=[C96C6F50:01C7C701]
[message-id:] =>
[x-scamdex-scores:] => S:66 P:51 A:56 L:53 E:55 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 330
[x-scamdex-kw:] => kin ,account,africa,bank,citi,claim,contact,customer,death,dollars,foreign,fund,million,percent,proposal,response,service,share,transaction,trust
[x-scamdex-em:] => yasuf_ahmed2007@myway.com,yasuf_ahmed65@hotmail.fr,yasuf_ahmed@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1185431103.M851094P15968V0805I00475029
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From The Desk of Mr YASUF AHMED..<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Chief Auditor, African Development Bank Burkina Faso West African. Phone: (+226 78043538) Private Email: yasuf_ahmed@yahoo.fr
Dear Sir/madam I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
l am ( Mr YASUF AHMED) the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Burkina Faso Law, at the expiration of Three years if nobody applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.
My proposal is that I will like you as a foreigner to stand in as the next of kin or Distant Cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /> and kill innocent citizens in the search for political power.
Please note that there will be no problem as my bank has made all effort through to reach for any of his Relation but all was fruitless. My position as the Chief Auditor in this bank guarantees the successful execution of this(Deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the funds is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.I promise
that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. lf you are interested and wish to assist me please contact me with the below information: Mr YASUF AHMED.
Telephone:(+226 78043538) email : yasuf_ahmed@yahoo.fr Best Regards. Mr YASUF AHMED.
From The Desk of Mr YASUF AHMED..
Chief Auditor, African Development Bank Burkina Faso West African. Phone: (+226 78043538) Private Email: yasuf_ahmed@yahoo.fr
Dear Sir/madam I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
l am ( Mr YASUF AHMED) the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Burkina Faso Law, at the expiration of Three years if nobody applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.
My proposal is that I will like you as a foreigner to stand in as the next of kin or Distant Cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
Please note that there will be no problem as my bank has made all effort through to reach for any of his Relation but all was fruitless. My position as the Chief Auditor in this bank guarantees the successful execution of this(Deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the funds is transferred to your account in your country or anywhere else.
If not interested please destroy the mail because of the confidentiality attached to it.I promise
that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. lf you are interested and wish to assist me please contact me with the below information:
Mr YASUF AHMED.
Telephone:(+226 78043538) email : yasuf_ahmed@yahoo.fr Best Regards. Mr YASUF AHMED.
(Chief Auditor)
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