An
Email with the Subject "PLEASE REPLY URGENT" was
received in one of Scamdex's honeypot email accounts on Thu, 03 Jul 2008 18:28:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "hassan abdul" <ha_abdul.02@mobimail.mn>.
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
africadeceasednext of kinbankaccountclaimsecretarycustomer35%urgent transfercustomfundproposalbusinessmailbank hassannbank our bank the bank burkinaburkina fasocrashas a surprisemutual benefitdormanttop secret will ouagadougouremittancetreasure(b.o.a)($25.6)dearnmr. abdul hassan
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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 03 Jul 2008 18:28:40 -0700
[received:] => Array
(
[0] => from ag-out-0708.google.com ([72.14.246.242])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KEa6K-0006Ge-CDfor scamdex@scamdex.com; Thu, 03 Jul 2008 18:28:40 -0700
[1] => by ag-out-0708.google.com with SMTP id 31so6828771agc.5 for ; Thu, 03 Jul 2008 18:28:46 -0700 (PDT)
[2] => by 10.70.77.2 with SMTP id z2mr1221112wxa.76.1215134899606; Thu, 03 Jul 2008 18:28:19 -0700 (PDT)
[3] => by 10.70.11.17 with HTTP; Thu, 3 Jul 2008 18:28:19 -0700 (PDT)
)
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839799.M112436P32690V-S3X
)
[date:] => Fri, 4 Jul 2008 03:28:19 +0200
[from:] => "hassan abdul"
[reply-to:] => ha.abdul2000@yahoo.com.tr
[subject:] => PLEASE REPLY URGENT
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_11647_3018743.1215134899630"
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:78 P:56 A:56 L:58 E:59 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 360
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,foreign,fund,inc.,million,mutual,proposal,treasure,trust,urgent
[x-scamdex-em:] => abdul2000@yahoo.com.tr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839799.M112436P32690V
[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.
BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO.
I Hope 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 ($25.6)million to your account within 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 nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st
2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin 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 give 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 handle this business with me.
Best Regard.
Mr.Abdul Hassan
+226 78 28 63 62
Mr. Abdul Hassan
BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO.
I Hope 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 ($25.6)million to your account within 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 nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st
2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin 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 give 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 handle this business with me.
Best Regard.
