An
Email with the Subject "URGENT REPLY NEEDED," was
received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 11:30:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Amidou Sokodia" <amidou-sokodia073@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
africa hundred thousandforeigndieddeceasednext of kinbankcheckaccountclaimfive hundred thousandtransactionforeignercustomer10 %70%100%businesscustomproposal transferfundmailbank bank account the bank nthe bank your bank manager,nbank crash will nwill remittexchangeplane crashtreasury(b.o.a)($31.500.000 u.s)
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:] => Sat, 05 Aug 2006 11:30:20 -0700
[received:] => Array
(
[0] => from bay0-omc1-s32.bay0.hotmail.com ([65.54.246.104])by sun.newsblaze.com with esmtp (Exim 4.52)id 1G9Qua-0004ow-MTfor scams@scamdex.com; Sat, 05 Aug 2006 11:30:13 -0700
[1] => from hotmail.com ([64.4.16.57]) by bay0-omc1-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 5 Aug 2006 11:30:10 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 5 Aug 2006 11:30:10 -0700
[3] => from 212.52.152.194 by by22fd.bay22.hotmail.msn.com with HTTP;Sat, 05 Aug 2006 18:30:07 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 101129
)
[x-originating-ip:] => [212.52.152.194]
[x-originating-email:] => [amidou-sokodia073@hotmail.com]
[x-sender:] => amidou-sokodia073@hotmail.com
[reply-to:] => ami_sokodia300@yahoo.fr
[from:] => "Amidou Sokodia"
[bcc:] =>
[subject:] => URGENT REPLY NEEDED,
[date:] => Sat, 05 Aug 2006 18:30:07 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 05 Aug 2006 18:30:10.0928 (UTC) FILETIME=[2F583F00:01C6B8BD]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:98 P:73 A:80 L:77 E:80 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 478
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,check,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,risk free,safe,service,transaction,trust,urgent
[x-scamdex-em:] => ami_sokodia300@yahoo.fr,amidou-sokodia073@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M614236P21232V
[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.
introduce my self to you.I am the manager of bill and exchange BANK OF
want you to champion for me.In my department we discovered an abandoned sum
. In an account that belongs to one of our foreign customer who died along
been expecting his next of kin to come over and claim his money because we
to the deceased as indicated in our banking guidelines,but unfortunately we
him at the plane crash leaving nobodybehind for the claim.
businness proposal to you and release the money to you as the next of kin or
is coming for it and we dont want this money to go into the Bank treasury as
money remained unclamed after four years, the money will be transfered into
the fact that the customer was a foreigner and a Burkinabe cannot stand as
as a foreign partner, in respect to the provision of a foreign account,10 %
for me. There after I will definatelyvisit your country for disbursement
arranged,you must apply first to the bank as relations or next of kin of the
telephone and fax number for easy and effective communication and location
been carefully worked out and once started will not take more than
risk free.it involve no any implication and no any precaution there after.
the application.I will not fail to bring to your notice that this
as all required arrangements have been made for thetransfer.You should
Trusting to hear from you immediately.
Yours faithfully,
Amidou Sokodia Mr
Bill and exchange manager,
Bank Of Africa (B.O.A)
_________________________________________________________________
Dear Friend,
I know that this letter may come to you as a surprise.I will like to
introduce my self to you.I am the manager of bill and exchange BANK OF
AFRICA (B.O.A) at foreign remittance department .There is a business I would
want you to champion for me.In my department we discovered an abandoned sum
of ($31.500.000 U.S) thirty one million five hundred thousands US dollars)
. In an account that belongs to one of our foreign customer who died along
with his entire family in 11th september 2003 in a plane crash.
Since we got information about the death of our deceased customer, 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 guidelines,but unfortunately we
learnt that all his supposed next of kin's or relation died along side with
him at the plane crash leaving nobodybehind for the claim.
It is therefore upon this discovery that I now decided to make this
businness 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 we dont want this money to go into the Bank treasury as
unclaimed Bill. The Banking law and guideline here stipulates that if such
money remained unclamed after four 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 occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as
next of kin to a foreigner. I agreed that 20 % of this money will be for you
as a foreign partner, in respect to the provision of a foreign account,10 %
will be set aside for expenses incured during the business and 70% would be
for me. There after I will definatelyvisit your country for disbursement
accoding to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as relations or next of kin of the
deceased indicating your bank name, your bank account number, your private
telephone and fax number for easy and effective communication and location
where in the money will be remitted.All modalities of this transaction have
been carefully worked out and once started will not take more than
fourteen(14) working days, with your full support. this transaction is 100%
risk free.it involve no any implication and no any precaution there after.
Upon receipt of your reply, I will send to you by fax or email the text of
the application.I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of fear
as all required arrangements have been made for thetransfer.You should
contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
Amidou Sokodia Mr
Bill and exchange manager,
Bank Of Africa (B.O.A)
_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/