An
Email with the Subject "Salam Pls Reply me" was
received in one of Scamdex's honeypot email accounts on Fri, 29 May 2009 03:36:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "AKAIN ALI" <mrakain0020@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 deceasedbankaccountclaimpartnertransactioncustomer45%50%5%urgent transfercustomreportbank with bank our bank the bank alinbank burkina fasoauditas a surprisemutual benefitdormantmrakain0020@msn.com will ouagadougou($10.5)(b.o.a)dearnmr akain ali
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:] => Envelope-toscams@scamdex.com
[delivery-date:] => Fri, 29 May 2009 03:36:25 -0700
[received:] => Array
(
[0] => from bay0-omc3-s20.bay0.hotmail.com ([65.54.246.220])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M9zRl-0000pt-Atfor Envelope-toscams@scamdex.com; Fri, 29 May 2009 03:36:25 -0700
[1] => from hotmail.com ([10.4.17.91]) by bay0-omc3-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 29 May 2009 03:36:29 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 29 May 2009 03:36:29 -0700
[3] => from 41.203.225.205 by bl128fd.blu128.hotmail.msn.com with HTTP;Fri, 29 May 2009 10:36:28 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.203.225.205]
[x-originating-email:] => [mrakain0020@msn.com]
[x-sender:] => mrakain0020@msn.com
[reply-to:] => akain_ali@voila.fr
[from:] => "AKAIN ALI"
[bcc:] =>
[subject:] => Salam Pls Reply me
[date:] => Fri, 29 May 2009 10:36:28 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 29 May 2009 10:36:29.0901 (UTC) FILETIME=[53BEAFD0:01C9E049]
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:58 P:45 A:48 L:46 E:49 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 288
[x-scamdex-kw:] => transfer,\%,account,africa,assistance,bank,claim,customer,deceased,million,mutual,partner,report,service,transaction,trust,urgent
[x-scamdex-em:] => akain_ali@voila.fr,mrakain0020@msn.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M508355P27415V
[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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and Accountingsection manager with Bank Of Africa Ouagadougou Burkina faso.
about to repose on you for the mutual benefit of our both families.I need
account within 10 or 14 banking days. This money has been dormant for years
nearest person to our deceased customer late You can still see again the
report;note that you will have 45% of the above mentioned sumwhile 50% will
transaction,
Call Me 00226 78 87 29 81
Mr Akain Ali
Bank Of Africa Ouagadougou
Burkina faso.(B.O.A)
Dear Partner,
I know that this message will come to you as a surprise. I am the Auditing
and Accountingsection manager with Bank Of Africa Ouagadougou Burkina faso.
I Hopethat you will not expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our both families.I need
your urgent assistance in transferring the sum of ($10.5)million to your
account within 10 or 14 banking days. This money has been dormant for years
in our Bank without claim.I want the bank to release the money to you as the
nearest person to our deceased customer late You can still see again the
website covering U.S.A Boomp Explosion as posted by the CNN and BBC news
report;note that you will have 45% of the above mentioned sumwhile 50% will
be for me, and the other 5% will be for the expences occur in this
transaction,
Call Me 00226 78 87 29 81
Mr Akain Ali
Bank Of Africa Ouagadougou
Burkina faso.(B.O.A)