An
Email with the Subject "URGENT BUSINESS." was
received in one of Scamdex's honeypot email accounts on Sat, 31 Mar 2007 13:16:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "alain basouf" <alain_basouf8@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
deathafrica hundred thousand united ...next of kindieddeceasedbankexpressclaimseven millionthree hundred thousandtransactionopportunity10%60%businesscustomfundsentmailbank dollar the bank crashtop secret will plane crash(mridris_ubah@myway.com)http://www.bank-of-africa...modalities
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, 31 Mar 2007 13:16:18 -0700
[received:] => Array
(
[0] => from [65.54.246.163] (helo=bay0-omc2-s27.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HXjzl-0004WO-ULfor scams@scamdex.com; Sat, 31 Mar 2007 13:16:17 -0700
[1] => from hotmail.com ([65.55.155.106]) by bay0-omc2-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 31 Mar 2007 13:16:15 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 31 Mar 2007 13:16:15 -0700
[3] => from 65.55.155.123 by by144fd.bay144.hotmail.msn.com with HTTP;Sat, 31 Mar 2007 20:16:12 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.223]
[x-originating-email:] => [alain_basouf8@hotmail.com]
[x-sender:] => alain_basouf8@hotmail.com
[reply-to:] => mralain_basouf@myway.com
[from:] => "alain basouf"
[bcc:] =>
[subject:] => URGENT BUSINESS.
[date:] => Sat, 31 Mar 2007 20:16:12 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 31 Mar 2007 20:16:15.0244 (UTC) FILETIME=[6F164CC0:01C773D1]
[message-id:] =>
[x-scamdex-scores:] => S:108 P:82 A:87 L:86 E:90 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 532
[x-scamdex-kw:] => kin ,10%,Bless,God,\%,account,africa,bank,beneficiary,business,claim,contact,customer,death,deceased,die,dollars,fund,hundred thousand,inc.,million,mutual,opportunity,percent,process,response,sent,service,transaction,united states dollar,urgent
[x-scamdex-em:] => alain_basouf8@hotmail.com,mralain_basouf@myway.com,mridris_ubah@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M700837P21232V
[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.
Dear friend, I am Mr.Idris Ubah., personal Assistant to the Branch Manager of Groupe Bank Of Africa(GBOA) Ouagadougou Burkina Faso I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$7.3 million dollars,(seven million,three hundred thousand united states dollars), and who is a customer to the bank where i work.He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.You can view this site to know more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
And this is my bank site http://www.bank-of-africa.net/. THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now i'm in the verge of my retirement!. Since we got the 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines 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.
In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.I will give you more details about the transaction when I receive your affirmative response,more clarification information. Contact me through my private e-mail address meanwhile(mridris_ubah@myway.com), i'm waiting to hear from you soon.
Dear friend, I am Mr.Idris Ubah., personal Assistant to the Branch Manager of Groupe Bank Of Africa(GBOA) Ouagadougou Burkina Faso I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$7.3 million dollars,(seven million,three hundred thousand united states dollars), and who is a customer to the bank where i work.He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.You can view this site to know more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
And this is my bank site http://www.bank-of-africa.net/. THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now i'm in the verge of my retirement!. Since we got the 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines 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.
In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.I will give you more details about the transaction when I receive your affirmative response,more clarification information. Contact me through my private e-mail address meanwhile(mridris_ubah@myway.com), i'm waiting to hear from you soon.
Thanks and God bless.
Mr.Idris Ubah. Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!
