An
Email with the Subject "URGENT ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Apr 2009 05:37:58 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as morgan hassan <morganhassan-27@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
assistanceafrican hundred thousand us dollarsdeceasednext of kinbankendedcontactaccountclaimnine millionfive hundred thousandresponsecustomer30%urgent transfercustomfundproposalbusinessmailbank dollar our bank the bank burkina fasoburkinacrashauditas a surprisemutual benefitdormanttop secretconfidential27@msn.com will ouagadougoutreasuryach(a.d.b.)dear
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:] => scams@scamdex.com
[delivery-date:] => Fri, 24 Apr 2009 05:37:59 -0700
[received:] => Array
(
[0] => from blu0-omc1-s8.blu0.hotmail.com ([65.55.116.19])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LxKfD-000629-0Rfor scams@scamdex.com; Fri, 24 Apr 2009 05:37:58 -0700
[1] => from BLU114-W7 ([65.55.116.8]) by blu0-omc1-s8.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 24 Apr 2009 05:37:53 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_3b9db883-7a80-4b32-9dd9-ecf368578c74_"
[x-originating-ip:] => [41.203.238.40]
[reply-to:] =>
[from:] => morgan hassan
[subject:] => URGENT ASSISTANCE
[date:] => Fri, 24 Apr 2009 12:37:53 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 24 Apr 2009 12:37:53.0596 (UTC) FILETIME=[7CB517C0:01C9C4D9]
[x-spam-status:] => No, score=-16.2
[x-spam-score:] => -161
[x-spam-bar:] => ----------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:86 P:64 A:65 L:67 E:66 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 409
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,dollars,ended,fund,hundred thousand,inc.,million,mutual,proposal,response,trust,urgent
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240576679.H67955P23227
[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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SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MORGAN HASSAN THE AUDITING AND ACCOUNTING SECTION MANAGER
WITH AFRICAN DEVELOPMENT BANK, (A.D.B.) OUAGADOUGOU BURKINA FASO.
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, 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 (Thirty Nine Million Five Hundred Thousand US Dollars only) to your account within 10 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 nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.
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 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 30% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Regard,
Mr Morgan.
DISCLAIMER: This e-mail message is confidential and for use of the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited. Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system
immediately. Thank you.
FROM THE DESK OF MORGAN HASSAN THE AUDITING AND ACCOUNTING SECTION MANAGER
WITH AFRICAN DEVELOPMENT BANK, (A.D.B.) OUAGADOUGOU BURKINA FASO.
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, 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 (Thirty Nine Million Five Hundred Thousand US Dollars only) to your account within 10 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 nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.
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 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 30% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Regard,
Mr Morgan.
DISCLAIMER: This e-mail message is confidential and for use of the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited. Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system
immediately. Thank you.
