An
Email with the Subject "PLEASE I NEED YOUR KIND ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Wed, 27 May 2009 22:29:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Idris Bello" <mridrisbello@sify.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 the bankn the bank yournbank your bank burkina fasoburkinacrash will willnouagadougouremittexchangeplane crashtreasury(b.o.a)
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, 27 May 2009 22:29:31 -0700
[received:] => Array
(
[0] => from mailfe14.tele2.se ([212.247.155.161] helo=swip.net)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M9YBD-0003aL-Clfor submitted@scamdex.com; Wed, 27 May 2009 22:29:31 -0700
[1] => from [41.203.232.138] (account cxu-9bm-48e@tele2.nl) by mailbe06.swip.net (CommuniGate Pro WEBUSER 5.2.13) with HTTP id 45572812; Thu, 28 May 2009 07:29:33 +0200
)
[x-cloudmark-score:] => 91.000000 [XXXX]
[x-cloudmark-analysis:] => v=1.0 c=1 p=EhNEtHsC2PWqUOQ1bWQe8Q==:17 p=zZevL43YgqwKbF0D:21 p=_1_3chCCvexd1sYb:21 a=Sk6Pr3JV-HwA:10 a=aSRvjw2BAAAA:8 a=xLTdel4HSDCOOb5yyqUA:9 a=G3k3qTvjhQh6pZ9GE7kA:7 a=u0Bto03ytpa8poLjZrBHncLRnV8A:4
[from:] => "Mr Idris Bello"
[subject:] => PLEASE I NEED YOUR KIND ASSISTANCE
[x-mailer:] => CommuniGate Pro WebUser v5.2.13
[date:] => Thu, 28 May 2009 07:29:33 +0200
[message-id:] =>
[reply-to:] => mridrisbello@sify.com
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/html;charset=utf-8
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-15.7
[x-spam-score:] => -156
[x-spam-bar:] => ---------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:108 P:88 A:95 L:86 E:93 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 549
[x-scamdex-kw:] => kin , transfer,10%,\%,account,africa,assistance,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,internet,ltd,million,percent,proposal,response,safe,transaction,trust,urgent,user
[x-scamdex-em:] => cxu-9bm-48e@tele2.nl,mridrisbello@sify.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M340551P27415V
[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,
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.
--
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.