An
Email with the Subject "TREAT AS URGENT" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Feb 2007 05:05:02 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "aziz usman" <mr-aziz-usman38@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
africa5millionforeignbankermobildieddeceasedbankcontactaccountpartnertransactionopportunityclient10%urgent transferfundbusinessproposalmailbank shareeuro usman.nbank burkina fasocrashauditsurprisebetween us will ouagadougouplane crash($11.5million)dearhttp://news.bbc.co.uk/1/h...http://mobile.live.fr/mes...nmr aziz usman.nmr aziz usman
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:] => Tue, 13 Feb 2007 05:05:02 -0800
[received:] => Array
(
[0] => from [65.54.246.226] (helo=bay0-omc3-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HGxLC-0004Pd-8qfor scams@scamdex.com; Tue, 13 Feb 2007 05:05:02 -0800
[1] => from hotmail.com ([65.54.161.34]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 13 Feb 2007 05:04:59 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 13 Feb 2007 05:04:58 -0800
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Tue, 13 Feb 2007 13:04:56 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.215]
[x-originating-email:] => [mr-aziz-usman38@hotmail.fr]
[x-sender:] => mr-aziz-usman38@hotmail.fr
[reply-to:] => mr-aziz-usman0@myway.com
[from:] => "aziz usman"
[bcc:] =>
[subject:] => TREAT AS URGENT
[date:] => Tue, 13 Feb 2007 14:04:56 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 13 Feb 2007 13:04:58.0691 (UTC) FILETIME=[90752930:01C74F6F]
[message-id:] =>
[x-scamdex-scores:] => S:76 P:53 A:56 L:56 E:62 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 354
[x-scamdex-kw:] => 10%,\%,account,africa,bank,business,contact,death,deceased,die,foreign,fund,million,mobil,opportunity,partner,proposal,service,share,transaction,urgent
[x-scamdex-em:] => mr-aziz-usman0@myway.com,mr-aziz-usman38@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M746771P21232V
[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.
MR AZIZ USMAN.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr-aziz-usman0@myway.com
Dear Friend,
need for foreign partner that made me to contact you for this transaction. I
holding the post of Director Auditing and Accounting unit of the bank.I have
my bank clients who died along with his entire family on 31 july 2000 in a
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Mr Aziz Usman
Send your Reply to my new email address.
Email;mr-aziz-usman0@myway.com
_________________________________________________________________
MR AZIZ USMAN.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr-aziz-usman0@myway.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Mr Aziz Usman
Send your Reply to my new email address.
Email;mr-aziz-usman0@myway.com
_________________________________________________________________
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