An
Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Feb 2009 05:04:39 -0800
and has been classified as a Generic Scam Email.
The sender shows as Ibrahim Aziz <ibrahimaz8@msn.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
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 21 Feb 2009 05:04:39 -0800
[received:] => Array
(
[0] => from blu0-omc3-s24.blu0.hotmail.com ([65.55.116.99])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LarX4-0000VO-Ltfor submitted@scamdex.com; Sat, 21 Feb 2009 05:04:39 -0800
[1] => from BLU123-W33 ([65.55.116.73]) by blu0-omc3-s24.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 21 Feb 2009 05:04:36 -0800
)
[x-mailer:] => :Message-ID:
[content-type:] => multipart/alternative;boundary="_4eaefe40-6039-46a0-8c34-edb593188490_"
[x-originating-ip:] => [41.203.229.212]
[reply-to:] =>
[from:] => Ibrahim Aziz
[subject:] => TREAT AS URGENT AND CONFIDENTIAL
[date:] => Sat, 21 Feb 2009 13:04:36 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 21 Feb 2009 13:04:36.0556 (UTC) FILETIME=[F288E0C0:01C99424]
[x-spam-status:] => No, score=-13.2
[x-spam-score:] => -131
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:82 P:61 A:62 L:63 E:65 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 391
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,contact,customer,deceased,die,dollars,fund,inc.,legal,million,mutual,numbers,proposal,transaction,trust,urgent
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235221479.H77048P1971
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: DESK OF MR. IBRAHIM AZIZ AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top secret and delete 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 35% of the above mentioned sum if you agree to transact the business with us.
In acceptance the following information stated below are required:
1)Your age 2)Your full name and address. 3)Your marital status 4)Your occupation/Profession 5)Your direct telephone/Fax numbers 6)Your passport details for legal operations.
Yours, Sincerely, Mr. Ibrahim Aziz.
NB: MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
FROM: DESK OF MR. IBRAHIM AZIZ AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top secret and delete 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 35% of the above mentioned sum if you agree to transact the business with us.
In acceptance the following information stated below are required:
1)Your age 2)Your full name and address. 3)Your marital status 4)Your occupation/Profession 5)Your direct telephone/Fax numbers 6)Your passport details for legal operations.
Yours, Sincerely, Mr. Ibrahim Aziz.
NB: MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
