An
Email with the Subject "PLEASE I NEED YOUR URGENT HELP" was
received in one of Scamdex's honeypot email accounts on Wed, 19 Mar 2008 14:35:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Alhaji Abdullah " <alhajiabdullah6@mixmail.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
beneficiarydeathafrica million hundred thousand dollars hundred thousand united ... hundred thousand usdforeigndiedbankcontactnationalaccountseven millionfive hundred thousandforeigner60%10%urgentfund transferbusinessbank bank accountbank officusddollar existing bank new bank key bank burkina faso will ($27,500.000.00 usd)(twenty seven million fiv...($ 27,500.000.00 usd)(usd 27,500,000.00)( seven million five hund...(20m)
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Wed, 19 Mar 2008 14:35:38 -0700
[received:] => Array
(
[0] => from relay02.mixmail.com ([62.151.8.31] helo=relay.mixmail.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jc5wV-0003ZV-MDfor scamdex@scamdex.com; Wed, 19 Mar 2008 14:35:38 -0700
[1] => from [172.30.8.74] (helo=web04)by relay.mixmail.com with smtp id 1Jc5wA-0008I2-00; Wed, 19 Mar 2008 22:35:06 +0100
)
[date:] => Wed, 19 Mar 2008 22:35:06 +0100
[from:] => "Alhaji Abdullah "
[reply-to:] => alhajiabdullah6@mixmail.com
[to:] => "alhajiabdullah6@mixmail.com"
[subject:] => PLEASE I NEED YOUR URGENT HELP
[xmailer:] => Mixmail Server 3.0
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[content-transfer-encoding:] => quoted-printable
[x-uid:] =>
[x-spam-status:] => No, score=10.6
[x-spam-score:] => 106
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:93 P:70 A:74 L:74 E:79 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 457
[x-scamdex-kw:] => 10%,Bless,\%,account,africa,bank,beneficiary,business,contact,death,die,dollars,expan,first,foreign,fund,hundred thousand,inc.,million,national,payment,process,reliable,response,safe,united states dollar,urgent
[x-scamdex-em:] => alhajiabdullah6@mixmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206546805.M547109P29691V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF ALHAJI ABDULLAH BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA. RE-TRANSFER OF ($27,500.000.00 USD) (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
Dear Friend,
As-Salaam Alaikum
Transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am MR ALHAJI ABDULLAH, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his companybefore his untimely death in 2003.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply .
Sincerely,
ALLAH BLESS YOU. ALHAJI ABDULLAH BANK OF AFRICA
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 /mes+IVA.
FROM THE DESK OF ALHAJI ABDULLAH BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA. RE-TRANSFER OF ($27,500.000.00 USD) (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
Dear Friend,
As-Salaam Alaikum
Transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am MR ALHAJI ABDULLAH, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his companybefore his untimely death in 2003.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply .
Sincerely,
ALLAH BLESS YOU. ALHAJI ABDULLAH BANK OF AFRICA
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.