An
Email with the Subject "URGENT AND CONFIDENTIAL/CALL ME ON 00226 76 68 59 31." was
received in one of Scamdex's honeypot email accounts on Wed, 15 Nov 2006 07:31:02 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "usman diallo15" <usman_diallo15@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
africanafrica hundred thousand deceasedbankexpressfive hundred thousandurgent transferfundbusinessproposalmailbank development bank ndevelopment bank burkina fasocrashsurpriseconfidentialbetween us will exchangeplane crash(adb)($15.5million)dearhttp://news.bbc.co.uk/1/h...http://messenger.msn.clic... mr. andreas schranner,who
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:] => Wed, 15 Nov 2006 07:31:03 -0800
[received:] => Array
(
[0] => from [65.54.246.161] (helo=bay0-omc2-s25.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GkMj8-0001tN-Udfor scams@scamdex.com; Wed, 15 Nov 2006 07:31:02 -0800
[1] => from hotmail.com ([64.4.11.52]) by bay0-omc2-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 15 Nov 2006 07:30:59 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 15 Nov 2006 07:30:56 -0800
[3] => from 196.28.241.230 by by7fd.bay7.hotmail.msn.com with HTTP;Wed, 15 Nov 2006 15:30:53 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.230]
[x-originating-email:] => [usman_diallo15@hotmail.com]
[x-sender:] => usman_diallo15@hotmail.com
[from:] => "usman diallo15"
[bcc:] =>
[subject:] => URGENT AND CONFIDENTIAL/CALL ME ON 00226 76 68 59 31.
[date:] => Wed, 15 Nov 2006 15:30:53 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 15 Nov 2006 15:30:56.0466 (UTC) FILETIME=[0B521320:01C708CB]
[message-id:] =>
[x-scamdex-scores:] => S:72 P:50 A:52 L:56 E:58 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 338
[x-scamdex-kw:] => africa,bank,business,claim,contact,death,deceased,die,dollars,foreign,fund,hundred thousand,million,opportunity,partner,proposal,service,share,transaction,urgent
[x-scamdex-em:] => usman_diallo15@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M661792P21232V
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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 THE DESK OF MR.USMAN DIALLO
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOU-BURKINA FASO
Dear Friend,
need for foreign partner that made me to contact you for this transaction.
holding the post of Bill and Exchange Manager in our bank,AFRICAN
funds ($15.5million) Fifteen Million,Five Hundred Thousand United State
his entire family on Monday 31 july 2000 in a plane crash,living nobody
between us in the ratio of 40/60 if you agree to my business
i receive your return mail.
Have a great day.
Yours Fiathfully,
MR.USMAN DIALLO.
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB).
_________________________________________________________________
FROM THE DESK OF MR.USMAN DIALLO
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise,however,it's just my urgent
need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina faso in west Africa and currently
holding the post of Bill and Exchange Manager in our bank,AFRICAN
DEVELOPMENT BANK (ADB).I have the opportunity of transfering the left over
funds ($15.5million) Fifteen Million,Five Hundred Thousand United State
Dollars of one of my bank clients. Mr. Andreas Schranner,who died along with
his entire family on Monday 31 july 2000 in a plane crash,living nobody
behind to claim his left over fund with my bank.
You can confirm the genuiness of the deceased death by clicking on this web
site below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 40/60 if you agree to my business
proposal,further details of the transfer will be forwarded to you as soon as
i receive your return mail.
Have a great day.
Yours Fiathfully,
MR.USMAN DIALLO.
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB).
_________________________________________________________________
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