An
Email with the Subject "REPLY AND CALL TODAY." was
received in one of Scamdex's honeypot email accounts on Sat, 20 Oct 2007 01:25:48 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as DAHIMAN OKEDIJI <dahiman26@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
africanpercentdeceasedbankcontactwinaccountreliabletransactionforeigner52% % transferfundurgentmailbank bank account development bank reliable bank your bank the bank will remitexchange(adb)(+22676034715)($21,300,000.00 uni...(39%)(52%)(etc etc blah) mr . dahiman
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 20 Oct 2007 01:25:50 -0700
[received:] => Array
(
[0] => from bay0-omc2-s15.bay0.hotmail.com ([65.54.246.151])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Ij9eL-0004de-6hfor scamdex@scamdex.com; Sat, 20 Oct 2007 01:25:48 -0700
[1] => from BAY143-W4 ([65.55.154.39]) by bay0-omc2-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 20 Oct 2007 01:25:23 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_bb992c38-9c5a-4a17-9a0f-50500ec7332d_"
[x-originating-ip:] => [212.52.146.60]
[reply-to:] =>
[from:] => DAHIMAN OKEDIJI
[subject:] => REPLY AND CALL TODAY.
[date:] => Sat, 20 Oct 2007 10:25:23 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 20 Oct 2007 08:25:23.0661 (UTC) FILETIME=[C29E77D0:01C812F2]
[x-spam-status:] => No, score=11.6
[x-spam-score:] => 116
[x-spam-bar:] => +++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:86 P:65 A:69 L:69 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 425
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,award,bank,charity,claim,contact,deceased,dollars,ended,first,foreign,fund,inc.,lucrative,national,numbers,percent,proposal,reliable,share,transaction,united states dollar,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193090547.M811060P8802V0805I0056D0CE
[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
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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.
I AM , MR.DAHIMAN OKENIJI, THE EXCHANGE MANAGER , OF AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU, BURKINA FASO. MY TELT NUMBER: (+22676034715)
Dear Friend,
How are you doing today , first i will explain my self a little to you before we continue.
I AM , MR . DAHIMAN OKENIJI. the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .
My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.
In my department i discovered an abandoned sum of ($21,300,000.00 UNITED STATES DOLLARS ) So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased costomer.
Upon the successful transfer of this funds into your bank account, I accept to give you Thirty nine Percent (39%),It will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund into,Fifty two Percent (52%) will be for me as the rest %9 will be shared to Charity Organisations, Motherless Babies Homes, and helpless people that surrounded us around the World.
Please reply with the as surance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.
I will not fail to bring to your notice that this transaction is hitch free (etc etc blah) I expect your urgent communication and my best regard to you and all members of your familys.
Youros faithfully, MR . DAHIMAN OKENIJI.
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I AM , MR.DAHIMAN OKENIJI, THE EXCHANGE MANAGER , OF AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU, BURKINA FASO. MY TELT NUMBER: (+22676034715)
Dear Friend,
How are you doing today , first i will explain my self a little to you before we continue.
I AM , MR . DAHIMAN OKENIJI. the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .
My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.
In my department i discovered an abandoned sum of ($21,300,000.00 UNITED STATES DOLLARS ) So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased costomer.
Upon the successful transfer of this funds into your bank account, I accept to give you Thirty nine Percent (39%),It will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund into,Fifty two Percent (52%) will be for me as the rest %9 will be shared to Charity Organisations, Motherless Babies Homes, and helpless people that surrounded us around the World.
Please reply with the as surance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.
I will not fail to bring to your notice that this transaction is hitch free (etc etc blah) I expect your urgent communication and my best regard to you and all members of your familys.
Youros faithfully, MR . DAHIMAN OKENIJI.
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