An
Email with the Subject "URGENT REPLY FOR MORE INFORMATION" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 15:55:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Vincent Sankara <vincentsankara65@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
africanhundred thousand united s...next of kinaccountclaim40%urgent transfercustomfundinvestigationrisk freebank sharedollareuro development bank our bank burkina fasocrashauditvincentsankara65@msn.com will ouagadougoutreasury(adb)http://news.bbc.co.uk/1/h...nmr vincent sankara mr vincent sankara mr. shadi aribi mr shadi aribi
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:] => Wed, 25 Mar 2009 15:55:02 -0700
[received:] => Array
(
[0] => from blu0-omc4-s33.blu0.hotmail.com ([65.55.111.172])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Lmbzu-0007IK-0cfor submitted@scamdex.com; Wed, 25 Mar 2009 15:55:01 -0700
[1] => from BLU114-W37 ([65.55.111.136]) by blu0-omc4-s33.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 25 Mar 2009 15:55:02 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_81f302bf-43db-406f-a6e4-81236ecb2357_"
[x-originating-ip:] => [41.203.237.213]
[reply-to:] =>
[from:] => Mr Vincent Sankara
[subject:] => URGENT REPLY FOR MORE INFORMATION
[date:] => Wed, 25 Mar 2009 22:55:01 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 25 Mar 2009 22:55:02.0034 (UTC) FILETIME=[BAFBD720:01C9AD9C]
[x-spam-status:] => No, score=-16.4
[x-spam-score:] => -163
[x-spam-bar:] => ----------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:88 P:65 A:66 L:68 E:67 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 416
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,claim,customer,deceased,die,dollars,fund,hundred thousand,inc.,investigation,million,mobil,national,risk free,share,transaction,united states dollar,urgent
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238021702.H67446P28143
[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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AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso. TELEPHONE: +226 78 04 90 59
Attention: Please
I am Mr Vincent Sankara the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transfer the sum of $10.600, 000.00 (Ten million, six hundred thousand United States dollars) into your accounts..
The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon who unfortunately lost his life with his entire family in the Air France Concorde on July 26, 2000, and since then his fund has been in a suspense account. You will read more news about the crash on visiting these site;
After my further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (4) Four years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you there cognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................. Your Sex.................................. Your Age.................................. Your Country............................... Passport / drivinglicense....... Your Occupation............................ Your Personal Mobile Number.................... Your Personal Fax Number......................
FROM THE DESK OF Mr Vincent Sankara
AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso. TELEPHONE: +226 78 04 90 59
Attention: Please
I am Mr Vincent Sankara the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transfer the sum of $10.600, 000.00 (Ten million, six hundred thousand United States dollars) into your accounts..
The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon who unfortunately lost his life with his entire family in the Air France Concorde on July 26, 2000, and since then his fund has been in a suspense account. You will read more news about the crash on visiting these site;
After my further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (4) Four years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you there cognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................. Your Sex.................................. Your Age.................................. Your Country............................... Passport / drivinglicense....... Your Occupation............................ Your Personal Mobile Number.................... Your Personal Fax Number......................
Thanks Mr Vincent Sankara
Audits & Accounts Maneger Telephone : +226 78 04 90 59
