An
Email with the Subject "Transaction" was
received in one of Scamdex's honeypot email accounts on Fri, 05 Jun 2009 23:28:14 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mallam idriss <ma.idris011@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
african$5million diplomaticmobilbankaccountcouriertransactionresponsefund transferdeliverypackagebank diploma developement bank burkinaburkina fasoidris011@msn.comcargogodach(adb)(your name)consignmentdear
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, 05 Jun 2009 23:28:15 -0700
[received:] => Array
(
[0] => from bay0-omc3-s16.bay0.hotmail.com ([65.54.246.216])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MCpNz-0001js-07for scams@scamdex.com; Fri, 05 Jun 2009 23:28:14 -0700
[1] => from BAY141-W5 ([65.55.152.40]) by bay0-omc3-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 5 Jun 2009 23:28:18 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_f0edacdd-5307-43d9-84f8-fb18c6d37a92_"
[x-originating-ip:] => [41.203.227.176]
[reply-to:] =>
[from:] => mallam idriss
[subject:] => Transaction
[date:] => Sat, 6 Jun 2009 06:28:18 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 06 Jun 2009 06:28:18.0724 (UTC) FILETIME=[FB376640:01C9E66F]
[x-spam-status:] => No, score=-10.4
[x-spam-score:] => -103
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:56 P:40 A:44 L:41 E:46 G:38
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 265
[x-scamdex-kw:] => transfer,God,\%,account,africa,bank,box,courier,diploma,diplomatic,fund,inc.,million,mobil,package,response,transaction
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M480357P27415V
[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.
I have a concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US25.m without suspect, as I have mapped it up for the Funding of Compane.
Note: that I decided against transferring all these funds through K.T.T direct to your account or to the virgin account for some reasons I know this may attract as thus:
1) The knowledge of the African Developement bank (ADB) as to monitor all outgoing funds across the nations must be to the awareness of the apex bank, which is the ADB.
2) As regulated and highly prohibited against civil servants, I am under the cash regulation policy.
I have gone into arrangement with a Courier company that ships cargoes from Burkina-faso to your country, Understand that I have discussed extensively with Them,to assist me undertake the delivery of a personal consignment to your country, registered in a name of a friend (your name) as a personal/family valuables, to be delivered at your doorstep.
Thank God Almighty, they accepted without argument, as they are aware of my standard in Government and in the banking institution with the Government of Burkina faso.All I am expecting from you, as a matter of urgency is your receiving address, your complete name as the recipient of the package, including your direct 24hours open Cell/Mobile Number where he can reach you on his arrival to your country.
I look forward for your immediate response. Best regards, Mr Mallam idriss.
Dear Friend,
I have a concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US25.m without suspect, as I have mapped it up for the Funding of Compane.
Note: that I decided against transferring all these funds through K.T.T direct to your account or to the virgin account for some reasons I know this may attract as thus:
1) The knowledge of the African Developement bank (ADB) as to monitor all outgoing funds across the nations must be to the awareness of the apex bank, which is the ADB.
2) As regulated and highly prohibited against civil servants, I am under the cash regulation policy.
I have gone into arrangement with a Courier company that ships cargoes from Burkina-faso to your country, Understand that I have discussed extensively with Them,to assist me undertake the delivery of a personal consignment to your country, registered in a name of a friend (your name) as a personal/family valuables, to be delivered at your doorstep.
Thank God Almighty, they accepted without argument, as they are aware of my standard in Government and in the banking institution with the Government of Burkina faso.All I am expecting from you, as a matter of urgency is your receiving address, your complete name as the recipient of the package, including your direct 24hours open Cell/Mobile Number where he can reach you on his arrival to your country.
I look forward for your immediate response. Best regards, Mr Mallam idriss.