An
Email with the Subject "FROM THE DESK OF MR IDRIS BELLO," was
received in one of Scamdex's honeypot email accounts on Wed, 27 May 2009 00:29:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Idris Bello" <mridrisbello.5@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
belloafricaforeigndiednext of kindeceasedbankaccountclaimforeignercustomer10%60%custombusinessproposal transferfundurgentmailbank bank accountdollar ouagadougou bank the bank your bank burkina fasoburkinacrash will ouagadougouremittexchangeplane crashtreasury(b.o.a)(mr. andreas schranner fr... mr idris bello,nmr idris bello.
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:] => envelopeto419@scamdex.com
[delivery-date:] => Wed, 27 May 2009 00:29:32 -0700
[received:] => Array
(
[0] => from bay0-omc2-s41.bay0.hotmail.com ([65.54.246.177])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M9DZn-0002N0-G5for envelopeto419@scamdex.com; Wed, 27 May 2009 00:29:31 -0700
[1] => from hotmail.com ([10.6.17.91]) by bay0-omc2-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 27 May 2009 00:29:35 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 27 May 2009 00:29:35 -0700
[3] => from 41.203.239.19 by bl114fd.blu114.hotmail.msn.com with HTTP;Wed, 27 May 2009 07:29:32 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.203.239.19]
[x-originating-email:] => [mridrisbello.5@msn.com]
[x-sender:] => mridrisbello.5@msn.com
[reply-to:] => mridrisbello@sify.com
[from:] => "Mr Idris Bello"
[bcc:] =>
[subject:] => FROM THE DESK OF MR IDRIS BELLO,
[date:] => Wed, 27 May 2009 07:29:32 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 27 May 2009 07:29:35.0217 (UTC) FILETIME=[E2723610:01C9DE9C]
[x-spam-status:] => No, score=-16.9
[x-spam-score:] => -168
[x-spam-bar:] => ----------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:96 P:73 A:80 L:77 E:83 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 479
[x-scamdex-kw:] => kin , transfer,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,internet,million,percent,proposal,response,safe,service,transaction,trust,urgent
[x-scamdex-em:] => 5@msn.com,mridrisbello@sify.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M340201P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR IDRIS BELLO,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
OF OUAGADOUGOU BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN
MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT
PLANE CRASH LEAVINGNOBODY BEHIND FOR THE CLAIM.
PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION
COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS,THE MONEY WILL BE TRANSFERRED
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS
AS A ASPECT TO THE PROVISION OF A FOREIGN ACCOUNT , 10% WILL BE SET ASIDE
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT
YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION
I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION .
THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS
AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
NOT GO TO INTERNET ALWAYS PLEASE OK.
MY PRIVATE TELEPHONE NUMBER ;+226 7691 4804
I AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOURS FAITHFULLY,
MR IDRIS BELLO.
FROM THE DESK OF MR IDRIS BELLO,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF OUAGADOUGOU BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN
MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$25M DOLLARS (TWENTY FIVE
MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT
ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE
PLANE CRASH LEAVINGNOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS
PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION
TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS
COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH
MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS,THE MONEY WILL BE TRANSFERRED
INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS
NEXT OF KIN TO A FOREIGNER. I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU
AS A ASPECT TO THE PROVISION OF A FOREIGN ACCOUNT , 10% WILL BE SET ASIDE
FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT
OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER,
YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION
AND LOCATION WHERE IN THE MONEY WILL BEREMITTED. UPON RECEIPT OF YOUR REPLY,
I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION .
I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH- FREE AND
THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS
HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON
AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
POST SCRITUM: PLEASE CALL TO KEEP ME THAT YOU RECEIVE MY EMAIL.BECAUSE I DO
NOT GO TO INTERNET ALWAYS PLEASE OK.
MY PRIVATE TELEPHONE NUMBER ;+226 7691 4804
I AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOURS FAITHFULLY,
MR IDRIS BELLO.