An
Email with the Subject "Very Urgent." was
received in one of Scamdex's honeypot email accounts on Mon, 10 Dec 2007 03:11:23 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as isa bello <isa_bello023@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
belloafrican$5million boxdiplomaticmobilbankcontactwinaccountpartnercouriertransactionresponseurgentfund transfermaildeliverypackagebank diploma developement bank burkinaburkina fasorespect will spamcargoboxesgodach(adb)(your name)consignmentdear
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, 10 Dec 2007 03:11:23 -0800
[received:] => Array
(
[0] => from bay0-omc2-s41.bay0.hotmail.com ([65.54.246.177])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J1gXb-00009D-FUfor submitted@scamdex.com; Mon, 10 Dec 2007 03:11:23 -0800
[1] => from BAY105-W37 ([65.54.224.137]) by bay0-omc2-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 10 Dec 2007 03:11:12 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_581cdbae-f348-4007-a8cf-356d26167d45_"
[x-originating-ip:] => [196.28.249.58]
[reply-to:] =>
[from:] => isa bello
[subject:] => Very Urgent.
[date:] => Mon, 10 Dec 2007 12:11:12 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 10 Dec 2007 11:11:12.0462 (UTC) FILETIME=[5FA246E0:01C83B1D]
[x-spam-status:] => No, score=7.1
[x-spam-score:] => 71
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:68 P:47 A:52 L:50 E:56 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 318
[x-scamdex-kw:] => God,account,africa,bank,box,contact,courier,diploma,diplomatic,fund,inc.,internet,million,mobil,package,partner,response,transaction,trust,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M347253P21232V
[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'
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It is my sincere pleasure as at the moment to exhibit my total trust bestowed on you in accordance to my partnership relationship with you, which I am fully convinced of Irrespective of my ascertion that you really welcome my partnership with you in this transaction, otherwise being very skeptical about dealing with Africans in such transaction, now it is my Godly nursed intention to prove myself to you that I am very much different from others you may have came across in the time past.
I want a more concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US$25.m without suspect, as I have mapped it up for the Funding of Companies.
Note: that I decided against transferring all these funds through K.T.T direct to your account or to the virgin account for some reasons I know this may attract as thus:
1) The knowledge of the African Developement bank (ADB) as to monitor all outgoing funds across the nations must be to the awareness of the apex bank, which is the ADB. 2) As regulated and highly prohibited against civil servants, I am under the cash regulation policy. I have gone into arrangement with a Courier company that ships cargoes from Burkina-faso to your country, Understand that I have discussed extensively with Them,to assist me undertake the delivery of a personal consignment to your country, registered in a name of a friend (your name) as a personal/family valuables, to be delivered at your doorstep.
Thank God Almighty, they accepted without argument, as they are aware of my standard in Government and in the banking institution with the Government of Burkina faso.All I am expecting from you, as a matter of urgency is your receiving address, your complete name as the recipient of the package, including your direct 24hours open Cell/Mobile Number where he can reach you on his arrival to your country.
Be informed that I have packaged the money in three metallic official boxes as in the name of a family valuables. The Courier company are leaving for your country by next week. I urgently want your receiving address, your full name and your cell phone to be open 24 hours, so as to enable them,contact you on their arrival for immediate delivery at your doorstep.
You only have to keep them well entertained at your wish. Mail me immediately on your receipt of this mail as you can see, it is very important we talk with each other as the Diplomats will be leaving next week as I have arranged with Him. Please Understand that we should not entertain any sign of disappointment to the Diplomats in order not to keep them stranded at the Airport.
I look forward for your immediate response. Best regards, Mr isa bello. (ADB)
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antispam gratuit ! Windows Live Hotmail
Dear Friend,
It is my sincere pleasure as at the moment to exhibit my total trust bestowed on you in accordance to my partnership relationship with you, which I am fully convinced of Irrespective of my ascertion that you really welcome my partnership with you in this transaction, otherwise being very skeptical about dealing with Africans in such transaction, now it is my Godly nursed intention to prove myself to you that I am very much different from others you may have came across in the time past.
I want a more concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US$25.m without suspect, as I have mapped it up for the Funding of Companies.
Note: that I decided against transferring all these funds through K.T.T direct to your account or to the virgin account for some reasons I know this may attract as thus:
1) The knowledge of the African Developement bank (ADB) as to monitor all outgoing funds across the nations must be to the awareness of the apex bank, which is the ADB. 2) As regulated and highly prohibited against civil servants, I am under the cash regulation policy. I have gone into arrangement with a Courier company that ships cargoes from Burkina-faso to your country, Understand that I have discussed extensively with Them,to assist me undertake the delivery of a personal consignment to your country, registered in a name of a friend (your name) as a personal/family valuables, to be delivered at your doorstep.
Thank God Almighty, they accepted without argument, as they are aware of my standard in Government and in the banking institution with the Government of Burkina faso.All I am expecting from you, as a matter of urgency is your receiving address, your complete name as the recipient of the package, including your direct 24hours open Cell/Mobile Number where he can reach you on his arrival to your country.
Be informed that I have packaged the money in three metallic official boxes as in the name of a family valuables. The Courier company are leaving for your country by next week. I urgently want your receiving address, your full name and your cell phone to be open 24 hours, so as to enable them,contact you on their arrival for immediate delivery at your doorstep.
You only have to keep them well entertained at your wish. Mail me immediately on your receipt of this mail as you can see, it is very important we talk with each other as the Diplomats will be leaving next week as I have arranged with Him. Please Understand that we should not entertain any sign of disappointment to the Diplomats in order not to keep them stranded at the Airport.
I look forward for your immediate response. Best regards, Mr isa bello. (ADB)
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antispam gratuit ! Windows Live Hotmail