An
Email with the Subject "Urgent Reply Needed" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 05:47:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali mohamed" <ali_mohamed025@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
next of kindeceasedbankaccountclaimtransactioncustomer5%urgentcustom transferfundbusinesssentmailbank bank accountusddollar your bank burkina fasocrash will ouagadougouexchangeplane crashboaach(boa)[private phone and your f...dearco-operationhttp://toolbar.msn.click-... mr ali nmr ali mohamed.
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 19 Mar 2007 05:47:15 -0700
[received:] => Array
(
[0] => from [65.54.246.91] (helo=bay0-omc1-s19.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HTHGd-0002D5-5Lfor submitted@scamdex.com; Mon, 19 Mar 2007 05:47:15 -0700
[1] => from hotmail.com ([65.54.233.95]) by bay0-omc1-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 19 Mar 2007 05:47:12 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 19 Mar 2007 05:47:12 -0700
[3] => from 67.29.128.37 by by21fd.bay21.hotmail.msn.com with HTTP;Mon, 19 Mar 2007 12:47:08 GMT
)
[x-uid:] =>
[x-originating-ip:] => [193.220.48.98]
[x-originating-email:] => [ali_mohamed025@hotmail.com]
[x-sender:] => ali_mohamed025@hotmail.com
[from:] => "ali mohamed"
[bcc:] =>
[subject:] => Urgent Reply Needed
[date:] => Mon, 19 Mar 2007 12:47:08 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 19 Mar 2007 12:47:12.0781 (UTC) FILETIME=[B72BB3D0:01C76A24]
[message-id:] =>
[x-scamdex-scores:] => S:69 P:54 A:57 L:57 E:59 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 348
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,customer,deceased,die,dollars,foreign,fund,inc.,million,numbers,sent,service,transaction,urgent
[x-scamdex-em:] => ali_mohamed025@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M709040P21232V
[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.
DOLLARS). IN AN ACCOUNT THAT BELONGS TO OUR FOREIGN CUSTOMER WHO DIED ALONG
OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF
SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED CUSTOMER.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSUREA
BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN
DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY
TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
BEST REGARDS,
MR ALI MOHAMED.
_________________________________________________________________
DEAR,
I AM MR ALI MOHAMED. BILL AND EXCHANGE A DEPARTMENT OF BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$11.3M( MILLION US.A
DOLLARS). IN AN ACCOUNT THAT BELONGS TO OUR FOREIGN CUSTOMER WHO DIED ALONG
WITH HIS WIFE AND CHILDREN IN THE PLANE CRASH. I WANT TO TRANSFER THIS MONEY
OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF
KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU
SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED CUSTOMER.
AS DETAILS SHALL BE THAT YOU ARE THE A NEXT OF KIN TO OUR DECEASED CUSTOMER.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH
ASUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCEAND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSUREA
SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR
BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN
THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED
DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY
TO ME IMMEDIATELY AND IN YOUR
REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS
TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
BEST REGARDS,
MR ALI MOHAMED.
_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/
