An
Email with the Subject "Hello..." was
received in one of Scamdex's honeypot email accounts on Thu, 31 Mar 2016 05:45:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?UTF-8?B?QWJyb3NlIENvb2tlcg==?= <fressia@speedy.com.ar>.
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
inheritanceafrica hundred thousand dollarsforeigndeceasednext of kinbankaccountclaimfive hundred thousandforeignerclient40%60%libya transferfundlegalbusinessurgentproposalbank bank accountshare new bank our bank the bank your bank burkina faso will (ten million five hundred...
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:] => scam@scamdex.com
[delivery-date:] => Thu, 31 Mar 2016 05:45:02 -0700
[received:] => Array
(
[0] => from if09-mail-fb05-mia.mta.terra.com ([208.84.243.229]:54816)by bigcat.newsblaze.com with esmtp (Exim 4.86_1)(envelope-from )id 1alby9-0004Tu-VAfor scam@scamdex.com; Thu, 31 Mar 2016 05:45:01 -0700
[1] => from mail-smtp05-mia.tpn.terra.com (unknown [10.235.200.48])by mail-fb05-mia.tpn.terra.com (Postfix) with ESMTP id B22268038AA2;Thu, 31 Mar 2016 12:44:19 +0000 (UTC)
[2] => from localhost (25p.terra.com [208.84.242.168])(authenticated user fressia!speedylm)by mail-smtp05-mia.tpn.terra.com (Postfix) with ESMTPA id B8A58253C53;Thu, 31 Mar 2016 12:44:17 +0000 (UTC)
)
[x-terra-karma:] => -2%
[x-terra-hash:] => 8132f73d2800865b86780fdbf10369e8
[reply-to:] => ambrosecooker50@gmail.com
[date:] => Thu, 31 Mar 16 12:44:17 +0000
[message-id:] =>
[x-priority:] => 3
[x-msmail-priority:] => normal
[importance:] => normal
[priority:] => normal
[subject:] => =?UTF-8?B?SGVsbG8uLi4=?=
[x-origin:] => 41.138.100.128
[from:] => =?UTF-8?B?QWJyb3NlIENvb2tlcg==?=
[content-type:] => text/html; charset=utf-8
[content-transfer-encoding:] => QUOTED-PRINTABLE
[mime-version:] => 1.0
[to:] =>
[x-cmae-score:] => 96
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
My name is Mr. Ambrose Cooker, the director general with the bank, Africa Develop bank (ADB) Ouagadougou, Burkina Faso, in West Africa. I am contacting you to seek our honesty and sincere cooperation in confidential manner to transfer the sum of 10.5 (Ten million five hundred thousand Dollars) to your existing or new bank account.
This money belongs to one of our bank client, a Libyan oil exporter who was working with the former Libyan government; I learn t that he was killed by the revolutionary forces since October 2011. Our bank is planning to transfer this entire fund into the government public treasury as unclaimed fund if nobody comes to claim the money from our bank after four years without account activities.
We did not know each other before, but due to the fact that the deceased is a foreigner, the bank will welcome any claim from a foreigner without any suspect, that is why I decided to look for someone whim I can trust to come and claim the fund from our bank.
I will endorse your name in the deceased client file here in my office which will indicate to that the deceased is your legal joint account business partner or family member next of kin to the deceased and officially the bank will transfer the fund to your bank account within seven working days in accordance to our banking inheritance rules and fund claim regulation.
I will share 40% for you and 60% for me after the fund is transferred to your bank account, we need to act fast to complete this transaction within seven days. I will come to your country to collect my share after the fund is transferred to your bank account in your country. I hope that you will not disappoint me after the fund is transferred to your bank account in your country.
Please I want you to send me your private phone number so that I can call you to discuss more details on how we can proceed on this project
Waiting for your urgent response today Yours sincerely
From Dr. Hamza Ibrahim
My name is Dr. Hamza Ibrahim. I work with one of the leading Banks here in Burkina Faso. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP for more details,
Regards, Dr. Hamza Ibrahim
Greetings to you and your family.
My name is Mr. Ambrose Cooker, the director general with the bank, Africa Develop bank (ADB) Ouagadougou, Burkina Faso, in West Africa. I am contacting you to seek our honesty and sincere cooperation in confidential manner to transfer the sum of 10.5 (Ten million five hundred thousand Dollars) to your existing or new bank account.
This money belongs to one of our bank client, a Libyan oil exporter who was working with the former Libyan government; I learn t that he was killed by the revolutionary forces since October 2011. Our bank is planning to transfer this entire fund into the government public treasury as unclaimed fund if nobody comes to claim the money from our bank after four years without account activities.
We did not know each other before, but due to the fact that the deceased is a foreigner, the bank will welcome any claim from a foreigner without any suspect, that is why I decided to look for someone whim I can trust to come and claim the fund from our bank.
I will endorse your name in the deceased client file here in my office which will indicate to that the deceased is your legal joint account business partner or family member next of kin to the deceased and officially the bank will transfer the fund to your bank account within seven working days in accordance to our banking inheritance rules and fund claim regulation.
I will share 40% for you and 60% for me after the fund is transferred to your bank account, we need to act fast to complete this transaction within seven days. I will come to your country to collect my share after the fund is transferred to your bank account in your country. I hope that you will not disappoint me after the fund is transferred to your bank account in your country.
Please I want you to send me your private phone number so that I can call you to discuss more details on how we can proceed on this project
Waiting for your urgent response today Yours sincerelyFrom Dr. Hamza Ibrahim
My name is Dr. Hamza Ibrahim. I work with one of the leading Banks here in Burkina Faso. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP for more details,
