An
Email with the Subject "Reliable account" was
received in one of Scamdex's honeypot email accounts on Tue, 02 Jun 2009 06:51:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Ahmad Yousef <ahmadsseass04@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
beneficiarydeath million million dollarsforeigndiedaccountfive millionreliableforeigner50%5% transferfundurgentlegalbusinessmailbank bank accountbank officdollar foreigners bank sharing. the bank auditahmadousea@live.comgoodahmadousea@live.comi will remittance[heir](pty) mr. ahmad yousef,
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:] => Tue, 02 Jun 2009 06:51:23 -0700
[received:] => Array
(
[0] => from blu0-omc3-s30.blu0.hotmail.com ([65.55.116.105])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MBUOd-0001iZ-7Dfor scams@scamdex.com; Tue, 02 Jun 2009 06:51:23 -0700
[1] => from BLU102-W33 ([65.55.116.74]) by blu0-omc3-s30.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 2 Jun 2009 06:51:18 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_1f8ad4fb-8134-4212-a3d5-7a17cc577346_"
[x-originating-ip:] => [41.208.162.125]
[reply-to:] =>
[from:] => Mr Ahmad Yousef
[subject:] => Reliable account
[date:] => Tue, 2 Jun 2009 13:51:18 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 02 Jun 2009 13:51:18.0747 (UTC) FILETIME=[347E0AB0:01C9E389]
[x-spam-status:] => No, score=-12.4
[x-spam-score:] => -123
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:97 P:74 A:78 L:71 E:82 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 469
[x-scamdex-kw:] => transfer,God,\%,account,africa,bank,beneficiary,business,contact,death,die,dollars,foreign,fund,general,inc.,investigation,legal,million,process,records,reliable,safe,sent,transaction,urgent
[x-scamdex-em:] => ahmadousea@live,ahmadousea@live.com,ahmadousea@live.comG,usea@live.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M464426P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Re: Transfer of $25,000,000.00) (Twenty Five Million USD) Email: ahmadousea@live.com
Good Day , I am Mr. Ahmad Yousef, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again.
After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: <http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/> and no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminum & steel industries (PTY). SA. We will start the transfer with the total sum involved {twenty Five million dollars [$25,000,000.00 only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund.
I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition.
With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can wrote immediately to discuss with me the modalities, after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.
At the conclusion of this business, you will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring. Reply to my private mail, ahmadousea@live.com I am waiting for your reply. Best Regards, Mr. Ahmad Yousef
Re: Transfer of $25,000,000.00) (Twenty Five Million USD) Email: ahmadousea@live.com
Good Day , I am Mr. Ahmad Yousef, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again.
After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: <http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/> and no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminum & steel industries (PTY). SA. We will start the transfer with the total sum involved {twenty Five million dollars [$25,000,000.00 only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund.
I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition.
With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can wrote immediately to discuss with me the modalities, after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.
At the conclusion of this business, you will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring. Reply to my private mail, ahmadousea@live.com I am waiting for your reply. Best Regards, Mr. Ahmad Yousef
