An
Email with the Subject "URGENT ATTANTION IS HIGHTLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 03:45:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as fedash ahmed <fedash24@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
generalaccountantnext of kinbankcheckaccountclaimtransactionresponsecustomer30%processurgentproposalcustomfund transfermailbank degreedollareuro the bank burkina fasocrashconfidentialrespect will ouagadougouplane crashach(fifteen million us dollars)http://news.bbc.co.uk/1/h...
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:] => webmaster@scamdex.com
[delivery-date:] => Wed, 18 Jul 2007 03:45:36 -0700
[received:] => Array
(
[0] => from [65.54.246.101] (helo=bay0-omc1-s29.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IB72F-0005VL-SSfor webmaster@scamdex.com; Wed, 18 Jul 2007 03:45:35 -0700
[1] => from BLU108-W9 ([10.6.59.44]) by bay0-omc1-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 18 Jul 2007 03:45:33 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_ec698bfe-5c3e-42c7-9b1e-88d8b6645b4a_"
[x-originating-ip:] => [196.28.241.213]
[reply-to:] =>
[from:] => fedash ahmed
[subject:] => URGENT ATTANTION IS HIGHTLY NEEDED
[date:] => Wed, 18 Jul 2007 12:45:29 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Jul 2007 10:45:33.0194 (UTC) FILETIME=[C442DEA0:01C7C928]
[x-scamdex-scores:] => S:93 P:69 A:74 L:76 E:77 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 456
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,africa,bank,check,citi,claim,customer,die,dollars,ended,foreign,fund,general,inc.,million,mobil,national,partner,process,proposal,resident,response,transaction,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M914737P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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A CONFIDENTIAL PROPOSAL I'm the accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars).
Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund.
What you are required to do implicitly is to put up an application to the bank as his nominated next of kin by his extended family in GERMANY which is a workable approach irrespective of your Nationality hence ,you will stand by the power of such nomination as his cousin resident in where you are today to claim this fund into your account for both of us.
I shall give you 30% in respect of your account provided for the transfer and any little expenses uncured during the period of the reclamation process.
My proposition is not mandatory hence, you have the latitude of choice which is clearly stated from the outset.However, this proposition is a remunerative one as its indispensable advantage is inestimable if viewed from a vantage point.
I'm optimistic that your indulgence will incredibly usher in success if vividly pursued to a glaring levels.We must aschew flippancy and maintain exceptional confidentiality to an extensive degree which is an explicit condition demanded to succeed ina transaction of this magnitude.
You should not entertain any form of trapidation because this transaction is hitch free to be precise and is capable of bringing us gretification.
I will inform you further in your acceptance and positive response.
A CONFIDENTIAL PROPOSAL I'm the accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars).
Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund.
Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm
What you are required to do implicitly is to put up an application to the bank as his nominated next of kin by his extended family in GERMANY which is a workable approach irrespective of your Nationality hence ,you will stand by the power of such nomination as his cousin resident in where you are today to claim this fund into your account for both of us.
I shall give you 30% in respect of your account provided for the transfer and any little expenses uncured during the period of the reclamation process.
My proposition is not mandatory hence, you have the latitude of choice which is clearly stated from the outset.However, this proposition is a remunerative one as its indispensable advantage is inestimable if viewed from a vantage point.
I'm optimistic that your indulgence will incredibly usher in success if vividly pursued to a glaring levels.We must aschew flippancy and maintain exceptional confidentiality to an extensive degree which is an explicit condition demanded to succeed ina transaction of this magnitude.
You should not entertain any form of trapidation because this transaction is hitch free to be precise and is capable of bringing us gretification.
I will inform you further in your acceptance and positive response.
Regards, fedash ahmed
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