An
Email with the Subject "URGENT RESPONSE NEEDED" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Jan 2007 00:41:34 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali jubril" <ali_jubril_9@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
africa hundred thousand us foreigndiednext of kindeceasedbankcontactaccountclaimfive hundred thousandpartnertransactionresponseforeignercustomer10 %60 %urgentcustom transferfundbusinessmailbank bank accountdollar the bank your bank burkinacrashjubril010@yahoo.co will ouagadougouyahoo.coremittanceremittexchangeplane crashtreasury(ali_ jubril010@yahoo.co.uk)(ali jubril010@yahoo.co.uk)dearhttp://www.msn.fr/newhotm... mr ali jubrilnmr ali jubril
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 06 Jan 2007 00:41:34 -0800
[received:] => Array
(
[0] => from [65.54.246.174] (helo=bay0-omc2-s38.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.63)(envelope-from )id 1H377O-0003sF-BYfor submissions@scamdex.com; Sat, 06 Jan 2007 00:41:34 -0800
[1] => from hotmail.com ([64.4.35.6]) by bay0-omc2-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 6 Jan 2007 00:41:31 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 6 Jan 2007 00:41:31 -0800
[3] => from 212.52.155.106 by by12fd.bay12.hotmail.msn.com with HTTP;Sat, 06 Jan 2007 08:41:31 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.155.106]
[x-originating-email:] => [ali_jubril_9@hotmail.com]
[x-sender:] => ali_jubril_9@hotmail.com
[reply-to:] => ali_jubril_01@yahoo.com
[from:] => "ali jubril"
[bcc:] =>
[subject:] => URGENT RESPONSE NEEDED
[date:] => Sat, 06 Jan 2007 08:41:31 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 06 Jan 2007 08:41:31.0516 (UTC) FILETIME=[76F32BC0:01C7316E]
[message-id:] => REIDs3x1204818640.M607424P21232V-S3X
[x-scamdex-scores:] => S:93 P:71 A:77 L:75 E:77 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 461
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,response,safe,service,transaction,trust,urgent
[x-scamdex-em:] => ali_jubril_01@yahoo.com,ali_jubril_9@hotmail.com,jubril010@yahoo.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M607424P21232V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FORM THE DESK OF Mr ALI JUBRIL
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO ANNEX.
REPLY TO (ali_ jubril010@yahoo.co.uk)
Dear Friend,
URGENT RESPONSE NEEDED
of BANK OF AFRICA I am writing to you following the impressive information
partner to champion this transaction. In my department we discovered an
Dollars) . In an account that belongs to one of our foreign customer who
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that all his
leaving nobody behind for the claim. It is therefore upon this discovery
kin or relation to the deceased for safety and subsequent disbursement since
treasury as unclaimed Bill.
Unclaimed after six years, the money will be transferred into the Bank
business is occasioned by the fact that the customer was a foreigner and a
of this money as foreign partner,in respect to the provision of a foreign
60 % would be for me . There after I and my family will visit your country .
arranged,you must apply first to the bank as relations or next of kin of the
telephone and fax number for easy and effective communication and location
the application. I will not fail to bring to your notice that this
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.
Your's faithfully,
Mr ALI JUBRIL
REPLY TO (ali jubril010@yahoo.co.uk)
_________________________________________________________________
FORM THE DESK OF Mr ALI JUBRIL
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO ANNEX.
REPLY TO (ali_ jubril010@yahoo.co.uk)
Dear Friend,
URGENT RESPONSE NEEDED
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA I am writing to you following the impressive information
about you through a private search i conducted in searching for a realiable
partner to champion this transaction. In my department we discovered an
abandoned sum of $ 10.5m US dollars(ten Million, Five Hundred Thousand US
Dollars) . In an account that belongs to one of our foreign customer who
died along with his entire family in December 2000 in a plane crash.
Since we got information about his death, we have been expecting the next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery
that i deiceded to contact 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 we 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 six 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 will give you 30 %
of this money as foreign partner,in respect to the provision of a foreign
account,10 % will be set aside for expenses incurred during the business and
60 % would be for me . There after I and my family will visit your country .
Therefore to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as relations 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 be remitted .
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 that 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.
Your's faithfully,
Mr ALI JUBRIL
REPLY TO (ali jubril010@yahoo.co.uk)
_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f