An
Email with the Subject "FROM THE DESK OF MR IBRAHIM MIKE," was
received in one of Scamdex's honeypot email accounts on Sat, 23 May 2009 14:11:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mr ibrahim mike <mr_ibrahim_mike.0009@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
assistanceafricamillion percentforeigndiedbankaccountcustomer40%5%55% transfercustombusinessbank the bank burkinacrashrespect0009@msn.com will ouagadougouexchangeplane crash(b.o.a.)($10.5m) mr ibrahim mike,nmr ibrahim mike mr ibrahim mike,bill
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:] => Sat, 23 May 2009 14:11:29 -0700
[received:] => Array
(
[0] => from blu0-omc4-s18.blu0.hotmail.com ([65.55.111.157])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M7yV3-0007Hp-7efor scams@scamdex.com; Sat, 23 May 2009 14:11:29 -0700
[1] => from BLU135-W1 ([65.55.111.137]) by blu0-omc4-s18.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 23 May 2009 14:11:28 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_6870aa96-a887-4014-98b0-5d240d732c99_"
[x-originating-ip:] => [41.203.238.71]
[reply-to:] =>
[from:] => mr ibrahim mike
[subject:] => FROM THE DESK OF MR IBRAHIM MIKE,
[date:] => Sat, 23 May 2009 21:11:27 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 23 May 2009 21:11:28.0253 (UTC) FILETIME=[09A75AD0:01C9DBEB]
[x-spam-status:] => No, score=-9.4
[x-spam-score:] => -93
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:46 P:36 A:38 L:37 E:40 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 231
[x-scamdex-kw:] => transfer,\%,account,africa,assistance,bank,business,customer,die,foreign,inc.,million,percent
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M315171P27415V
[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.
FROM THE DESK OF MR IBRAHIM MIKE, BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A.), OUAGADOUGOU,BURKINAFASO.
I am Mr.Ibrahim Mike, bill and exchange manager with the Bank Of Africa Ouagadougou Burkinafaso. I need your assistance in transferring the sum of ($10.5M)million into your account withing 10 to 14 banking days.
This account belongs to a foreign customer by name, Dr George Brumley who died along with his entire family in a plane crash.
I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, i will visit your country for disbursement according to the percentage indicated.
Your Name in full....... Your Country............ Your Age................ Your Cell phone......... Your Occupation......... Your Internation passport....
FROM THE DESK OF MR IBRAHIM MIKE, BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A.), OUAGADOUGOU,BURKINAFASO.
I am Mr.Ibrahim Mike, bill and exchange manager with the Bank Of Africa Ouagadougou Burkinafaso. I need your assistance in transferring the sum of ($10.5M)million into your account withing 10 to 14 banking days.
This account belongs to a foreign customer by name, Dr George Brumley who died along with his entire family in a plane crash.
I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, i will visit your country for disbursement according to the percentage indicated.
Your Name in full....... Your Country............ Your Age................ Your Cell phone......... Your Occupation......... Your Internation passport....
