An
Email with the Subject "READ CAREFULLY." was
received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2007 17:14:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as abdulahi ali <dr_a_a0@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
beneficiarydeathafrica hundred thousandunited s...deceasednext of kinbankaccountclaimtwo hundred thousandtransactionforeignercustomer55%5%100% transfercustomfundbusinessproposalbank bank officusd the bank from bank burkinacrashauditconfidential will plane crashtreasury
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,scamdex@scamdex.com
[delivery-date:] => Thu, 27 Sep 2007 17:14:46 -0700
[received:] => Array
(
[0] => from bay0-omc2-s38.bay0.hotmail.com ([65.54.246.174])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Ib3V9-0001IM-CB; Thu, 27 Sep 2007 17:14:46 -0700
[1] => from BLU121-W24 ([10.6.24.59]) by bay0-omc2-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 27 Sep 2007 17:14:36 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_fb2b2e5b-c912-40ea-bdd0-21aad9e198f6_"
[x-originating-ip:] => [196.28.241.197]
[reply-to:] =>
[from:] => abdulahi ali
[subject:] => READ CAREFULLY.
[date:] => Fri, 28 Sep 2007 00:14:32 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 Sep 2007 00:14:36.0450 (UTC) FILETIME=[8DA02820:01C80164]
[x-spam-status:] => No, score=14.5
[x-spam-score:] => 145
[x-spam-bar:] => ++++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:102 P:77 A:82 L:79 E:84 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 498
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,business,citi,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,proposal,risk free,safe,service,share,transaction,trust,united states dollar
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1191340284.M20618P2102V0805I00477226
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA. OUAGADOUGOU, BURKINA FASO.
TOP SECRET DEAR FRIEND, AASSALAMALIEKUM
I AM DR.ALI ABDULAHI. THE AUDITING AND ACCOUNTING MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET, WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.I DISCOVERED THE SUM OF SEVEN MILLION AND TWO HUNDRED THOUSANDUNITED STATES DOLLARS (USD7.2M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR KURT KAHLE FROM GERMANY, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASEDCUSTOMER OF THE BANK. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERYTHAT I 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 SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED 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 CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARYIN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY ISTRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA, I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY.I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY AND SECRECY INVOLVED. I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.
YOURS FAITHFULLY, DR.ALI ABDULAHI.
Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !
AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA. OUAGADOUGOU, BURKINA FASO.
TOP SECRET DEAR FRIEND, AASSALAMALIEKUM
I AM DR.ALI ABDULAHI. THE AUDITING AND ACCOUNTING MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET, WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.I DISCOVERED THE SUM OF SEVEN MILLION AND TWO HUNDRED THOUSANDUNITED STATES DOLLARS (USD7.2M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR KURT KAHLE FROM GERMANY, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.
THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASEDCUSTOMER OF THE BANK. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERYTHAT I 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 SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED 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 CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARYIN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY ISTRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA, I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY.I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY AND SECRECY INVOLVED.
I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.
YOURS FAITHFULLY, DR.ALI ABDULAHI.
Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !