An
Email with the Subject "URGENT REPLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 05:38:35 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "gambo abudul" <gambo_abudul34@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
africanforeigndiednext of kindeceasedbankaccountclaimforeignercustomer10 %60 %urgentcustomproposal transferfundbusinessmailbank bank accountdollar development bank the bank your bank burkinacrashaudit will remittplane crashtreasury(adb)dearhttp://www.msn.fr/newhotm...
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:] => Wed, 13 Dec 2006 05:38:35 -0800
[received:] => Array
(
[0] => from [65.54.246.177] (helo=bay0-omc2-s41.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GuUJf-0007au-NDfor submitted@scamdex.com; Wed, 13 Dec 2006 05:38:35 -0800
[1] => from hotmail.com ([207.46.8.229]) by bay0-omc2-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 13 Dec 2006 05:38:03 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 13 Dec 2006 05:38:02 -0800
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Wed, 13 Dec 2006 13:38:01 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.155.107]
[x-originating-email:] => [gambo_abudul34@hotmail.com]
[x-sender:] => gambo_abudul34@hotmail.com
[reply-to:] => gambo_abudul@yahoo.com
[from:] => "gambo abudul"
[bcc:] =>
[subject:] => URGENT REPLY NEEDED
[date:] => Wed, 13 Dec 2006 13:38:01 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 13 Dec 2006 13:38:02.0839 (UTC) FILETIME=[E97D9E70:01C71EBB]
[message-id:] => REIDs3x1204818640.M625084P21232V-S3X
[x-scamdex-scores:] => S:94 P:70 A:76 L:74 E:78 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 459
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => gambo_abudul34@hotmail.com,gambo_abudul@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M625084P21232V
[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.
FROM THE DESK OF GAMBO ABUDUL
AUDITING AND ACCOUNT MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
TOP SECRET AND URGENT
I AM THE AUDITING AND ACCOUNT MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK.
MILLION FIVE HUNDRED U.S DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
PLANE CRASH.
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
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM
DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE
AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR
BILL.
UNCLAMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A
WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN
EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY
DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THE
YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED
YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMUNICATION
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT
TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS
AFRICAN DEVELOPMENT BANK (ADB)
YOURS´ FAITHFULLY,
GAMBO ABUDUL
AUDITING AND ACCOUNT MANAGER
_________________________________________________________________
FROM THE DESK OF GAMBO ABUDUL
AUDITING AND ACCOUNT MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
TOP SECRET AND URGENT
I AM THE AUDITING AND ACCOUNT MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5M US DOLLARS (TEN
MILLION FIVE HUNDRED U.S DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2000 IN A
PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS 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 AND OTHER OFFICIALS IN MY
DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO 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 DONõ WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED
BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED 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.
WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR
EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY
COLLEAGUES. THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THE
IMMEDIATE TRNANSFER 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 COMUNICATION
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.
AFRICAN DEVELOPMENT BANK (ADB)
YOURS´ FAITHFULLY,
GAMBO ABUDUL
AUDITING AND ACCOUNT MANAGER
_________________________________________________________________
Testez Windows Llive Mail Beta !
http://www.msn.fr/newhotmail/Default.asp?Ath=f