An
Email with the Subject "YOUR URGENT ATTENTION!" was
received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2008 09:27:01 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as karim ahmed <karim-ahmed085@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
african thousand deceasednext of kinbankaccount thousandtransactioncustomer10 %50%urgent transferfundcustomproposalbusinessmailbank usd b.o.a bank our bank top secretin-active will ouagadougoutreasury(b.o.a)($22.600 000musd)(in-active)(the owner of the account)dear
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 28 Jan 2008 09:27:01 -0800
[received:] => Array
(
[0] => from blu139-omc1-s2.blu139.hotmail.com ([65.55.175.142])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JJXkw-0003mj-EIfor submissions@scamdex.com; Mon, 28 Jan 2008 09:27:01 -0800
[1] => from BLU108-W42 ([65.55.162.182]) by blu139-omc1-s2.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 28 Jan 2008 09:26:37 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_c870429d-dc36-4a65-9965-ee553059c884_"
[x-originating-ip:] => [196.28.248.183]
[reply-to:] =>
[from:] => karim ahmed
[subject:] => YOUR URGENT ATTENTION!
[date:] => Mon, 28 Jan 2008 18:26:36 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 Jan 2008 17:26:37.0319 (UTC) FILETIME=[EFBC7170:01C861D2]
[x-spam-status:] => No, score=7.8
[x-spam-score:] => 78
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:79 P:60 A:63 L:61 E:65 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 385
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,contact,customer,deceased,die,dollars,fund,inc.,internet,million,mutual,proposal,response,transaction,trust,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M373321P21232V
[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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FROM: MR.KARIM AHMED. DIRECTOR IN CHARGE OF SECTION. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.
Dear Friend
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million And Six Hundred Thousand united state dollars ($22.600 000mUSD). Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 16,1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10 % had been mapped for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the details of this transaction.
YOUR FULL INFOEMATIONS YOUR NAME..................................... YOUR HOME ADDRESSES............ COUNTRY......................................... HOME TELEPHONE........................ PRIVATE TELEPHONE.................... FAX NO............................................... MARITAL STATUS............................ AGE....................................................... OCCUPATION......................................
FROM: MR.KARIM AHMED. DIRECTOR IN CHARGE OF SECTION. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.
Dear Friend
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million And Six Hundred Thousand united state dollars ($22.600 000mUSD). Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 16,1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10 % had been mapped for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the details of this transaction.
YOUR FULL INFOEMATIONS YOUR NAME..................................... YOUR HOME ADDRESSES............ COUNTRY......................................... HOME TELEPHONE........................ PRIVATE TELEPHONE.................... FAX NO............................................... MARITAL STATUS............................ AGE....................................................... OCCUPATION......................................
Thanks and waiting for your urgent response,
Best Regards MR.KARIM AHMED
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