An
Email with the Subject "HAPPY NEW YEAR, CALL ME IMMEDIATELY YOU RECEIVED THIS MAIL FOR MOREDISCUSSION: 0022678871787." was
received in one of Scamdex's honeypot email accounts on Sun, 06 Jan 2008 15:31:04 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mrs ah <mrs_ah25@hotmail.fr>.
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Scam TagCloud
africaafrican02267887178 hundred thousand foreignnext of kindeceaseddiedbankcontactaccountclaimtwo hundred thousandtransactionforeignercustomer5%50%custombusinessproposalfund transfermailbank bank accountdollar department bank the bank indicating your bank your bank burkina fasocrash will remittanceexchangeplane crashboatreasury(boa) mrs aicha ahmedthe ... mrs aicha ahmed, mr. john korovo,
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sun, 06 Jan 2008 15:31:04 -0800
[received:] => Array
(
[0] => from blu0-omc2-s2.blu0.hotmail.com ([65.55.162.151] helo=blu0-omc2-s2.bay6.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JBexB-0004LZ-B6for scams@scamdex.com; Sun, 06 Jan 2008 15:31:04 -0800
[1] => from BLU120-W6 ([65.55.162.184]) by blu0-omc2-s2.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 6 Jan 2008 15:30:50 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_bb575704-1699-431b-beca-db9bcf5b34aa_"
[x-originating-ip:] => [196.28.241.101]
[reply-to:] =>
[from:] => mrs ah
[subject:] => HAPPY NEW YEAR, CALL ME IMMEDIATELY YOU RECEIVED THIS MAIL FOR MOREDISCUSSION: 0022678871787.
[date:] => Sun, 6 Jan 2008 23:30:50 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 06 Jan 2008 23:30:50.0496 (UTC) FILETIME=[2C282000:01C850BC]
[x-spam-status:] => No, score=8.8
[x-spam-score:] => 88
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:89 P:72 A:73 L:73 E:74 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 447
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,happy,hundred thousand,inc.,investigation,million,proposal,safe,service,transaction,trust,verification
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206546805.M7500P29691V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MRS AICHA AHMED THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA PRIVATE TELEPHONE: 0022678871787.
MY DEAR,
I AM MRS AICHA AHMED, THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA (BOA).
IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 USD (TWENTY FIVE MILLION TWO HUNDRED THOUSAND AMERICAN DOLLARS) THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, I HAVE MADE AN INVESTIGATION AND VERIFICATION CONCERNING HIM AND I FIND OUT THAT HE DIE ALONG WITH HIS ENTIRE FAMILY IT IS UPON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL BECAUSE WE CANNOT RELEASE THIS FUND UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDE LINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINA FASO PERSON CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 45% OF THIS MONEY WILL BE FOR YOU AS RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% BE FOR ME.
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE TRANSFER.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
NOTE ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO INDICATE YOU’RE SELF BY SENDING BELOW INFORMATION
1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER 3. YOUR AGE: 4. YOU’RE SEX: 5. YOU’RE OCCUPATIONS: 6. YOUR COUNTRY AND CITY:
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS MAIL, TRUSTING TO HEAR FROM YOU IMMEDIATELY: 0022678871787.
YOURS FAITHFULLY. MRS AICHA AHMED. N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL OR EMAIL ME. TEL: 0022678871787.
Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché ! Essayez-le !
ALSSLAAM ALEEKUOM,
FROM THE DESK OF MRS AICHA AHMED THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA PRIVATE TELEPHONE: 0022678871787.
MY DEAR,
I AM MRS AICHA AHMED, THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA (BOA).
IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 USD (TWENTY FIVE MILLION TWO HUNDRED THOUSAND AMERICAN DOLLARS) THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, I HAVE MADE AN INVESTIGATION AND VERIFICATION CONCERNING HIM AND I FIND OUT THAT HE DIE ALONG WITH HIS ENTIRE FAMILY IT IS UPON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL BECAUSE WE CANNOT RELEASE THIS FUND UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDE LINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINA FASO PERSON CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 45% OF THIS MONEY WILL BE FOR YOU AS RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% BE FOR ME.
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE TRANSFER.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
NOTE ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO INDICATE YOU’RE SELF BY SENDING BELOW INFORMATION
1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER 3. YOUR AGE: 4. YOU’RE SEX: 5. YOU’RE OCCUPATIONS: 6. YOUR COUNTRY AND CITY:
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS MAIL, TRUSTING TO HEAR FROM YOU IMMEDIATELY: 0022678871787.
YOURS FAITHFULLY. MRS AICHA AHMED. N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL OR EMAIL ME. TEL: 0022678871787. Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché ! Essayez-le !