An
Email with the Subject "From The Desk Of Mr Bello Mallaki" was
received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 23:03:32 -0800
and has been classified as a Generic Scam Email.
The sender shows as "bello mr" <mr_bello_mallaki@voila.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
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, 07 Mar 2009 23:03:32 -0800
[received:] => Array
(
[0] => from web25.pochta.ru ([82.204.219.125])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1LgD2n-0006Me-K1for submitted@scamdex.com; Sat, 07 Mar 2009 23:03:32 -0800
[1] => from [127.0.0.1] (helo=41.203.228.205)by web25.pochta.ru ( sendmail 8.13.3/8.13.1) with smtp id 1LgD2s-0000QM-S7for submitted@scamdex.com; Sun, 08 Mar 2009 10:03:34 +0300
)
[content-type:] => multipart/alternative;boundary="----=_NextPart_0_45e50c7668ad41635ac2b780925576c4"
[x-priority:] => 3
[from:] => "bello mr"
[to:] => mr_bello_mallaki@voila.fr
[subject:] => From The Desk Of Mr Bello Mallaki
[date:] => Array
(
[0] => Sun, 08 Mar 2009 10:03:32 +0300
[1] => :Message-ID: <12364958127308.917682097.mr_bello_mallaki@voila.fr>
)
[sender:] => bello.mr@mail15.com
[mime-version:] => 1.0
[x-spam-status:] => No, score=-12.6
[x-spam-score:] => -125
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:83 P:60 A:61 L:63 E:62 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => 000.000,\%,account,africa,assistance,bank,business,claim,contact,customer,death,deceased,diamond,die,ended,export,fund,gold,million,mutual,proposal,response,trust,urgent
[x-scamdex-em:] => 3Dmr_bello_mallaki@voila.fr,mr@mail15.com,mr_bello_mallaki@voila.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1236495812.H374421P24517
[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'
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.
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso.
I Hope that you will not expose or betray this trust and confident which I am respose on you for the mutual benefit for families. I need your urgent assistance in transferring the sum of($15.000.000.00)fifteen Million Dollas to your account within 7 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the the extended relative to late Mr Andreas Schranner from Munich Germany . He is a import and export business man in Burkina Faso gold and diamond business Man, He is our deceased customer who died on a plan crash Monday, 31 July, 2000, besides I don't want the money to go into government treasury as an abandoned fund.
So this is the reason why I am contacting you so that the bank can release the money to you as the Relation to the deceased customer.Please I would like you to keep this proposal as a top secret between me and you. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me, if you agree to handle this business with me reply immediately.Also you can visit the website below for more information about the palan crash and he tragic death of deceased and his entire family, Late : Mr Andreas Schranner from Munich Germany
I am expecting your urgent responses here is my private email address reply to this email address(mr_bello_mallaki@voila.fr
YourS Faithfully, Mr Bello Mallaki Accountant Depatment Bank of Africa [B.O.A] Ouagadougou, Burkina Faso.
Dear Friend,
Compliments, Salam Alaykum!
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso.
I Hope that you will not expose or betray this trust and confident which I am respose on you for the mutual benefit for families. I need your urgent assistance in transferring the sum of($15.000.000.00)fifteen Million Dollas to your account within 7 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the the extended relative to late Mr Andreas Schranner from Munich Germany . He is a import and export business man in Burkina Faso gold and diamond business Man, He is our deceased customer who died on a plan crash Monday, 31 July, 2000, besides I don't want the money to go into government treasury as an abandoned fund.
So this is the reason why I am contacting you so that the bank can release the money to you as the Relation to the deceased customer.Please I would like you to keep this proposal as a top secret between me and you. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me, if you agree to handle this business with me reply immediately.Also you can visit the website below for more information about the palan crash and he tragic death of deceased and his entire family, Late : Mr Andreas Schranner from Munich Germany
Website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I am expecting your urgent responses here is my private email address reply to this email address(mr_bello_mallaki@voila.fr
YourS Faithfully, Mr Bello Mallaki Accountant Depatment Bank of Africa [B.O.A] Ouagadougou, Burkina Faso.
