An
Email with the Subject "CONFIDENTIAL, REPLY URGENT." was
received in one of Scamdex's honeypot email accounts on Fri, 29 Sep 2006 14:25:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abedi diallo" <abedidiallo_10@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
deathafrica00 million foreignbankerdeceaseddiedbankexpresscontactaccount millionpartnertransactionopportunityresponseclienturgent transferfundbusinessproposalmailbank share diallo.nbank our bank burkina fasocrashsurpriseconfidentialbetween usouagadougouremmittance(abedi_diallo@gawab.com)dearhttp://www.cnn.com/2003/w...http://messenger.msn.clic...
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:] => Fri, 29 Sep 2006 14:25:03 -0700
[received:] => Array
(
[0] => from bay0-omc3-s3.bay0.hotmail.com ([65.54.246.203])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GTPqx-0003c2-C3for scams@scamdex.com; Fri, 29 Sep 2006 14:25:03 -0700
[1] => from hotmail.com ([65.54.233.111]) by bay0-omc3-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 29 Sep 2006 14:25:01 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 29 Sep 2006 14:25:00 -0700
[3] => from 196.28.249.191 by by21fd.bay21.hotmail.msn.com with HTTP;Fri, 29 Sep 2006 21:24:56 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.249.191]
[x-originating-email:] => [abedidiallo_10@hotmail.com]
[x-sender:] => abedidiallo_10@hotmail.com
[from:] => "abedi diallo"
[bcc:] =>
[subject:] => CONFIDENTIAL, REPLY URGENT.
[date:] => Fri, 29 Sep 2006 21:24:56 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 29 Sep 2006 21:25:00.0993 (UTC) FILETIME=[B8A16310:01C6E40D]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 135397
[x-scamdex-scores:] => S:68 P:48 A:52 L:50 E:55 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 319
[x-scamdex-kw:] => account,africa,bank,business,contact,death,deceased,die,foreign,fund,million,opportunity,partner,proposal,response,service,share,transaction,urgent
[x-scamdex-em:] => abedi_diallo@gawab.com,abedidiallo_10@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M807897P21232V
[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.
FROM: DR ABEDI DIALLO.
BANK OF AFRICA.
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .
I have the opportunity of transfering the left over funds $15.00 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on
this web
site:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio 70/30 if you agree to my business proposal.
Eagerly waiting for your response.
N/B. You are advice to reply to my private email
account,(abedi_diallo@gawab.com).
DR ABEDI DIALLO.
_________________________________________________________________
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