An
Email with the Subject "URGENT NEEDED" was
received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 07:26:12 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "bayo abubakar" <bayo_abubakar001@hotmail.fr>.
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
africaforeigndiednext of kindeceasedbankaccountclaimforeignercustomer5%businessproposalcustomfund transferbank yen the bank nominated bank burkinacrashas a surpriseconfidential will securityremittanceexchangeplane crashtreasuredearhttp://www.zenpageweavers...http://news.bbc.co.uk/1/h...http://safety.live.com/si...
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:] => Tue, 05 Dec 2006 07:26:12 -0800
[received:] => Array
(
[0] => from [65.54.246.163] (helo=bay0-omc2-s27.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GrcBQ-0003kL-Hvfor submitted@scamdex.com; Tue, 05 Dec 2006 07:26:12 -0800
[1] => from hotmail.com ([65.54.161.37]) by bay0-omc2-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 5 Dec 2006 07:26:10 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 5 Dec 2006 07:26:09 -0800
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Tue, 05 Dec 2006 15:26:09 GMT
)
[x-originating-ip:] => [196.28.242.244]
[x-originating-email:] => [bayo_abubakar001@hotmail.fr]
[x-sender:] => bayo_abubakar001@hotmail.fr
[reply-to:] => bayo_abubakar@myway.com
[from:] => "bayo abubakar"
[bcc:] =>
[subject:] => URGENT NEEDED
[date:] => Tue, 05 Dec 2006 16:26:09 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Dec 2006 15:26:09.0767 (UTC) FILETIME=[B0B24770:01C71881]
[message-id:] => REIDs3x1204818640.M638833P21232V-S3X
[x-scamdex-scores:] => S:100 P:73 A:77 L:79 E:81 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 480
[x-scamdex-kw:] => kin ,000.000,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,numbers,partner,process,proposal,safe,service,treasure,trust,urgent
[x-scamdex-em:] => bayo_abubakar001@hotmail.fr,bayo_abubakar@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M638833P21232V
[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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BAYO ABUBAKAR
BILL & EXCHANGE MANAGER
BANK OF AFRICA-BURKINA FASO
Dear friend.
through a local Business
to explain a proposal that I believe will be of utmost benefit to us.
Bank of Africa. In my
million us dollars )in an account that belongs to one of our foreign
morning of October 31st 1999 .
next of kin to come over and claim his money because we cannot release the
deceased as indicated in our banking guidelines and laws but unfortunately
him at the plane crash leaving nobody behind for the claim and our banking
five years,such money will be moved into the banking treasurer as unclaimed
The request of a foreigner as next of kin in this business is occassioned by
stand as next of kin. 25% of the total money will be for you as a foreign
incured during the process of transfering the fund to your nominated bank
If you're willing to handle this deal with me kind get back to me with your
picture to enable me know whom i'm dealling with.I will send to you the
Note:I demand the hightest trust from you to keep this business
don't know that i am the one who contacted you to stand for this claim.
Best regards,
BAYO ABUBAKAR.
_________________________________________________________________
BAYO ABUBAKAR
BILL & EXCHANGE MANAGER
BANK OF AFRICA-BURKINA FASO
Dear friend.
I know that this letter may come to you as a surprise.I got your address
through a local Business
directory on the web.I must apologize for taking some of your valuable time
to explain a proposal that I believe will be of utmost benefit to us.
I am manager of bill and exchange at the foreign remittance department of
Bank of Africa. In my
department we discovered an abandoned sum of $25.000.000.00( twenty five
million us dollars )in an account that belongs to one of our foreign
customer who died along with his entire family in a plane crash On the
morning of October 31st 1999 .
view the site: http://www.zenpageweavers.com/malikahti/journal/flight.htm
or on BBC WORD NEWS link: http://news.bbc.co.uk/1/hi/uk/503838.stm
Since the bank got information about his death we have been expecting his
next of kin to come over and claim his money because we cannot release the
fund unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws but unfortunately
we learnt that all his supposed next of kin died alongside with
him at the plane crash leaving nobody behind for the claim and our banking
law and guideline here stipulates that if such money remains unclaimed after
five years,such money will be moved into the banking treasurer as unclaimed
fund.
The request of a foreigner as next of kin in this business is occassioned by
the fact that the deceased customer was a foreigner and a Burkinabe cannot
stand as next of kin. 25% of the total money will be for you as a foreign
partner while 5% will be set asite to cover any expenses that might be
incured during the process of transfering the fund to your nominated bank
account.
If you're willing to handle this deal with me kind get back to me with your
Private telephone and fax numbers for easy communication/your personal
picture to enable me know whom i'm dealling with.I will send to you the
application form which you wil apply directly to the bank.
Note:I demand the hightest trust from you to keep this business
strictlyconfidential for security reasons as you may know that the bank
don't know that i am the one who contacted you to stand for this claim.
Best regards,
BAYO ABUBAKAR.
_________________________________________________________________
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