An
Email with the Subject "TOP SECRET" was
received in one of Scamdex's honeypot email accounts on Sat, 17 Mar 2007 13:49:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abdul sanibf" <abdul_sanibf04@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
saniafrica8million usforeignbankcontactsafeawardaccountclaimreliablepartnertransactionprojectcareeropportunity30%65%5% transferfundbusinessinvestmentverifymailrisk freedollarburkina fasoburkinasurprisetop secret will godboadearcooperationhttp://www.msn.fr/msger/d...nmr abdulsanibn
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 17 Mar 2007 13:49:54 -0700
[received:] => Array
(
[0] => from [65.54.246.228] (helo=bay0-omc3-s28.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HSfqc-00041B-4Kfor scams@scamdex.com; Sat, 17 Mar 2007 13:49:54 -0700
[1] => from hotmail.com ([207.46.9.85]) by bay0-omc3-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 17 Mar 2007 13:49:52 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 17 Mar 2007 13:49:51 -0700
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Sat, 17 Mar 2007 20:49:51 GMT
)
[x-uid:] =>
[x-originating-ip:] => [193.220.48.54]
[x-originating-email:] => [abdul_sanibf04@hotmail.com]
[x-sender:] => abdul_sanibf04@hotmail.com
[reply-to:] => abdul_sanibf000@yahoo.com
[from:] => "abdul sanibf"
[bcc:] =>
[subject:] => TOP SECRET
[date:] => Sat, 17 Mar 2007 20:49:51 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 17 Mar 2007 20:49:51.0714 (UTC) FILETIME=[CF36B420:01C768D5]
[message-id:] =>
[x-scamdex-scores:] => S:87 P:69 A:72 L:70 E:78 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 440
[x-scamdex-kw:] => God,\%,account,africa,award,bank,business,career,claim,contact,dollars,foreign,fund,million,opportunity,partner,project,reliable,risk free,safe,sani,service,transaction,verify
[x-scamdex-em:] => abdul_sanibf000@yahoo.com,abdul_sanibf04@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193417639.M313772P18779V0805I0056CCB2
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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officials in the Energy management board in Burkina Faso, West Africa.We had
was signed on the 4thof march, 2003 on the Electrification of the Urban
award of this contract, a few of my colleagues and l, had inflated the
being safeguarded under our custody.
Dollars out of this Country for disbursement.Hence, we seek for a reliable,
for transferring the fund.
of money, 65% is for
us here, and 5% will be used for miscellaneous expenses during the transfer.
then we have confidence in the deal, and a risk free transfer from our side.
thereby endanger our career.
for our sake we are public servants.I pray to God for his providence for a
blissful retirement life, as such we are very cautious towards actualising
because l know that we going to see face-face, preferably come down to
bank. Besides, to discuss business and investment in your country at large,
email address below for more details and foreasier communication.Please,
Expecting to hear from you soonest,
Best regards,
MR ABDULSANIB
_________________________________________________________________
Dear friend,
I know this may come as surprise and sceptic to you. I am one of the
officials in the Energy management board in Burkina Faso, West Africa.We had
a contract with Denmark through the BurkinaFaso Danish Cooperation, which
was signed on the 4thof march, 2003 on the Electrification of the Urban
centres, offices and rural dwellers. The project has been executed,
But, the main issue of contacting you is to intimate you that during the
award of this contract, a few of my colleagues and l, had inflated the
amount of this contract and the OVER- INVOICED is
being safeguarded under our custody.
However, we have decided to transfer this sum of money, $73.8million USA
Dollars out of this Country for disbursement.Hence, we seek for a reliable,
honest and not greedy foreign partner whom we shall use his or her account
for transferring the fund.
And we agreed that the account owner shall benefit 30% of the total amount
of money, 65% is for
us here, and 5% will be used for miscellaneous expenses during the transfer.
If you are capable to handle the transaction without hitches and flaws,
then we have confidence in the deal, and a risk free transfer from our side.
Please, make it TOP SECRET and avoid every channel of implicating us here
thereby endanger our career.
Therefore, if you will not be able tohandle it, please hold on your peace
for our sake we are public servants.I pray to God for his providence for a
smooth transfer, so that our retiring soon or later will be a better and
blissful retirement life, as such we are very cautious towards actualising
this nobleventure. It can also be a once in life opportunity for you,
because l know that we going to see face-face, preferably come down to
Burkina Faso and verify on the claim on the said amount of money in the
bank. Besides, to discuss business and investment in your country at large,
and thereafter sit together to decide on the means of transferring.
If this picks your interest, please do contact me immediately through this
email address below for more details and foreasier communication.Please,
time is no longer on our side.
Expecting to hear from you soonest,
Best regards,
MR ABDULSANIB
_________________________________________________________________
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