An
Email with the Subject "CONFIDENCIAL/UGENT/ASSISTANT" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Nov 2006 12:25:56 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "OMAR AHMED" <oma_.r019@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
beneficiaryprobateafrica million hundred thousand united s... hundred thousand united ...6 million dollars9million deceasednext-of-kinnext of kinbankcontactwinnumbersclaim million thousandfive hundred thousandtransactionbusiness transfercustomfundinvestmentproposalurgentmaildollar will nmr omar ahmed.
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:] => scams@scamdex.com
[delivery-date:] => Fri, 24 Nov 2006 12:25:56 -0800
[received:] => Array
(
[0] => from [65.54.246.220] (helo=bay0-omc3-s20.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GnhcS-0000y9-Nbfor scams@scamdex.com; Fri, 24 Nov 2006 12:25:56 -0800
[1] => from hotmail.com ([64.4.35.16]) by bay0-omc3-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 24 Nov 2006 12:25:53 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 24 Nov 2006 12:25:53 -0800
[3] => from 196.28.250.70 by by12fd.bay12.hotmail.msn.com with HTTP;Fri, 24 Nov 2006 20:25:43 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.70]
[x-originating-email:] => [oma_.r019@hotmail.com]
[x-sender:] => oma_.r019@hotmail.com
[reply-to:] => ahmed_48a@yahoo.com
[from:] => "OMAR AHMED"
[bcc:] =>
[subject:] => CONFIDENCIAL/UGENT/ASSISTANT
[date:] => Fri, 24 Nov 2006 20:25:43 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 24 Nov 2006 20:25:53.0626 (UTC) FILETIME=[BD5E23A0:01C71006]
[message-id:] =>
[x-scamdex-scores:] => S:104 P:79 A:81 L:83 E:85 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 508
[x-scamdex-kw:] => account,africa,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,mutual,national,next-of-kin,numbers,probate,project,proposal,service,share,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => ahmed_48a@yahoo.com,r019@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1185897489.M606083P32598V0805I0047572E
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 76 15 60 61
of money from a deceased account. Though I know that a transaction of this
that all will be well at the end of the day. I decided to contact you due to
Hundred thousand United states Dollars) in an account that belongs to one of
death, none of his next-of-kin or relations has come forward to lay claims
someone applies for claim as the next-of-kin to the deceased as indicated in
this discovery, I now seek your permission to have you stand as a next of
for the funds $11.5M(Eleven Million Five Hundred thousand United states
may interest you to note that I have secured from the probate an order of
business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
departments for necessary approvals in your favour before the transfer can
conclusion of this project, while the rest $6.9Million shall be for me. Your
in your
country.
trust I have bestowed in you, I await your urgent email.
Regards,
MR OMAR AHMED.
PHONE: 00226 76 15 60 61
_________________________________________________________________
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FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 76 15 60 61
My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. I decided to contact you due to
the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines. Upon
this discovery, I now seek your permission to have you stand as a next of
kin to the deceased as all documentations will be carefully worked out by me
for the funds $11.5M(Eleven Million Five Hundred thousand United states
Dollars) to be released in your favour as the beneficiary's next of kin.It
may interest you to note that I have secured from the probate an order of
madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. I shall be compensating you with $4.6 Million Dollars on final
conclusion of this project, while the rest $6.9Million shall be for me. Your
share stays with you while the rest shall be for me for investment purposes
in your
country.
If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I await your urgent email.
Regards,
MR OMAR AHMED.
PHONE: 00226 76 15 60 61
_________________________________________________________________
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