An
Email with the Subject "URGENT AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Sat, 06 May 2006 14:43:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abudu setou" <abudusetou3@hotmail.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
foreignnext of kindeceaseddiedbarclaybankexpresscontactaccountclaim milliontransactionopportunityresponseforeigner30%60%10%processurgentfundmailbank dollar barclays bank our bank burkinacrashsurprisemutual benefitconfidentialtop secret will ouagadougoudearhttp://messenger.msn.clic... mrs. abudu setou,nmrs. abudu setou.
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:] => Sat, 06 May 2006 14:43:28 -0700
[received:] => Array
(
[0] => from bay18-f19.bay18.hotmail.com ([65.54.187.69] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FcUYi-0004wL-9Kfor submitted@scamdex.com; Sat, 06 May 2006 14:43:28 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 6 May 2006 14:43:25 -0700
[2] => from 212.52.152.194 by by18fd.bay18.hotmail.msn.com with HTTP;Sat, 06 May 2006 21:43:24 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 10340
)
[x-originating-ip:] => [212.52.152.194]
[x-originating-email:] => [abudusetou3@hotmail.com]
[x-sender:] => abudusetou3@hotmail.com
[from:] => "abudu setou"
[bcc:] =>
[subject:] => URGENT AND CONFIDENTIAL
[date:] => Sat, 06 May 2006 21:43:24 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 06 May 2006 21:43:25.0885 (UTC) FILETIME=[1AE306D0:01C67156]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => REIDs3x1204818640.M537742P21232V-S3X
[x-scamdex-scores:] => S:72 P:60 A:62 L:61 E:65 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 376
[x-scamdex-kw:] => kin ,10%,\%,account,assistance,bank,barclays,claim,contact,deceased,die,dollars,foreign,fund,inc.,million,mutual,opportunity,process,response,service,transaction,urgent
[x-scamdex-em:] => abudusetou3@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M537742P21232V
[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.
Faso. Dont be surprise by receiving this message from me, I requesting your
mutual benefits/life opportunity for you and me, (30% for you, 60% for me
carryout the transaction)
below started fund into your
crash with his family that occurred on September terrorist attack that
$18.2 Million dollars in our bank and the reason why I contacting you is
fund into your account without any problem because I have all the necessary
bank made a public notice that they are ready to release this fund to any of
I receive your affirmative response.
don't want anybody to
know about this operation till you confirm the fund in your account.
Looking forward to hearing from you.
Yours faithfully.
Mrs. Abudu Setou.
_________________________________________________________________
Dear friend,
I am Mrs. Abudu Setou, Telex Manager of Barclays Bank Ouagadougou, Burkina
Faso. Dont be surprise by receiving this message from me, I requesting your
assistance by handle this transaction for
mutual benefits/life opportunity for you and me, (30% for you, 60% for me
and 10% to cover up any expenses that maybe incurred during the process of
carryout the transaction)
The transaction is to assisting me as per foreigner for us to penetrate
below started fund into your
account as next of kin to our bank deceased costumer who died in a plane
crash with his family that occurred on September terrorist attack that
happened in United State of America which you maybe aware, the deceased left
$18.2 Million dollars in our bank and the reason why I contacting you is
that, the deceased was foreigner as you which we can easily penetrate the
fund into your account without any problem because I have all the necessary
information to backup.
The fund is currently in a suspense account awaiting claim, since then, the
bank made a public notice that they are ready to release this fund to any of
his relative abroad. I will give you more details about the transaction when
I receive your affirmative response.
You should be aware and regard this transaction as top secret because I
don't want anybody to
know about this operation till you confirm the fund in your account.
Looking forward to hearing from you.
Yours faithfully.
Mrs. Abudu Setou.
_________________________________________________________________
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