An
Email with the Subject "FOR EASY AND EFFECTIVE COMMUNICATION PLEASE CALL ME.+22976343681" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Jul 2007 00:01:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "idrissa ali" <idriss_ali014a@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
0 million diednext of kindeceasedbankaccountclaimforeigner10%60%businessproposal transferfundmailbank dollar the bank burkina will nwill treasury(thirty million unitd sta...dearhttp://eragon-heroic-fant...
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 24 Jul 2007 00:01:39 -0700
[received:] => Array
(
[0] => from [65.54.246.240] (helo=bay0-omc3-s40.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IDEOe-0005h8-6Wfor submissions@scamdex.com; Tue, 24 Jul 2007 00:01:37 -0700
[1] => from hotmail.com ([65.54.224.23]) by bay0-omc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 24 Jul 2007 00:00:31 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 24 Jul 2007 00:00:31 -0700
[3] => from 65.54.224.200 by by105fd.bay105.hotmail.msn.com with HTTP;Tue, 24 Jul 2007 07:00:31 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.242.171]
[x-originating-email:] => [idriss_ali014a@hotmail.fr]
[x-sender:] => idriss_ali014a@hotmail.fr
[reply-to:] => idriss_alihu02@yahoo.fr
[from:] => "idrissa ali"
[bcc:] =>
[subject:] => FOR EASY AND EFFECTIVE COMMUNICATION PLEASE CALL ME.+22976343681
[date:] => Tue, 24 Jul 2007 09:00:31 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 24 Jul 2007 07:00:31.0597 (UTC) FILETIME=[532929D0:01C7CDC0]
[message-id:] =>
[x-scamdex-scores:] => S:78 P:59 A:64 L:62 E:66 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 385
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,percent,proposal,safe,service,transaction
[x-scamdex-em:] => idriss_ali014a@hotmail.fr,idriss_alihu02@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1185896929.M903970P32598V0805I00475510
[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.
OUAGADOUGOU BURKINA FASO.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF
BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLAN
DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
THE SAFETY AND SUBSEQUENT DIS BURSEMENT SINCE NOBODY IS COMING FOR IT AND WE
THE BANKIN LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED
AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS
CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I AGREE THAT 30% OF THIS MONEY
BE SET ASIDE FOR EXPENESES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR
THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION FORM THAT I WILL SEND
TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY ANDEFFECTIVE COMMUNICATION AND
UPON RECEPIT OF YOUR REPLY, I WILL SEND YOU THE TEXT OF APPLICATION BY EMAIL
KIN.I WILL NOT FAIL TO TELL YOU THAT THIS TRANSACTION IS HITCH- FREE THAT
BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME IMMEDIATELY AS YOU RECEIVE
YOUR FAITHFULLY,
DR,IDRISS ALIHU
N/B
FOR EASY AND EFFECTIVE COMMUNICATION PLEASE CALL ME.+22976343681
_________________________________________________________________
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING BANK OF AFRICA (BOA) HERE IN
OUAGADOUGOU BURKINA FASO.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF
$30,MILLION USD(THIRTY MILLION UNITD STATE DOLLARS) IN AN ACCOUNT THAT
BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN
JULY 2000 PLANE CRASH.
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANOT RELEASE IT
UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE WE LEART THAT
ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLAN
CRASEH LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS
DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR
THE SAFETY AND SUBSEQUENT DIS BURSEMENT SINCE NOBODY IS COMING FOR IT AND WE
DONT' WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKIN LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER FOUR YEARS,THEMONEY WILL BE TRANSFER INTO THE BANK TREASURY
AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS
IS OCCASSIONED BY THE FACT THAT THE COSTUMER WAS A FOREIGNER AND BURKINABLE
CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I AGREE THAT 30% OF THIS MONEY
WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT,10% WILL
BE SET ASIDE FOR EXPENESES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR
ME.THEREAFTER, I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO
THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
FUND TO YOU AS ARRANGED, YOU MUST APPLY FRIST TO THE BANK AS RELATION OR
NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION FORM THAT I WILL SEND
TO YOU WHEN I HEAR FROM YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE
TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY ANDEFFECTIVE COMMUNICATION AND
LOCATION WHERE IN THE MONEY WILL BE REMITTED.
UPON RECEPIT OF YOUR REPLY, I WILL SEND YOU THE TEXT OF APPLICATION BY EMAIL
TO FILL IN YOUR BANKING INFORMATION AND APPLIED TO THE BANK AS THE NEXT OF
KIN.I WILL NOT FAIL TO TELL YOU THAT THIS TRANSACTION IS HITCH- FREE THAT
YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALLREQUIRED ARRANGEMENT HAVE
BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME IMMEDIATELY AS YOU RECEIVE
THIS LETTER.
YOUR FAITHFULLY,
DR,IDRISS ALIHU
N/B
FOR EASY AND EFFECTIVE COMMUNICATION PLEASE CALL ME.+22976343681
_________________________________________________________________
Découvrez le Blog heroic Fantaisy d'Eragon!
http://eragon-heroic-fantasy.spaces.live.com/