An
Email with the Subject "YOUR URGENT REPLY IS NEEDED PLEASE." was
received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 13:06:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "idrisi akam03" <idrisi_akam03@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
africaafricanthousand u.s.foreigndiednext of kindeceasedbankcontactaccountclaimclaimstransactionforeignercustomer35%65%custom transferfundmailbank bank accountdollar the bank nnominated bank burkinaburkina fasocrashsincerely will securityouagadougouremittanceexchangeplane crash(annex)dearhttp://www.msn.fr/hotmail...
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:] => scams@scamdex.com
[delivery-date:] => Tue, 13 Mar 2007 13:06:01 -0700
[received:] => Array
(
[0] => from [65.54.246.148] (helo=bay0-omc2-s12.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HRDFx-0002EV-29for scams@scamdex.com; Tue, 13 Mar 2007 13:06:01 -0700
[1] => from hotmail.com ([207.46.11.85]) by bay0-omc2-s12.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 13 Mar 2007 13:05:47 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 13 Mar 2007 13:05:47 -0700
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Tue, 13 Mar 2007 20:05:45 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.251.30]
[x-originating-email:] => [idrisi_akam03@hotmail.com]
[x-sender:] => idrisi_akam03@hotmail.com
[reply-to:] => idrisi_akam01@yahoo.com
[from:] => "idrisi akam03"
[bcc:] =>
[subject:] => YOUR URGENT REPLY IS NEEDED PLEASE.
[date:] => Tue, 13 Mar 2007 20:05:45 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 13 Mar 2007 20:05:47.0406 (UTC) FILETIME=[FD6E52E0:01C765AA]
[message-id:] => REIDs3x1204818640.M717543P21232V-S3X
[x-scamdex-scores:] => S:91 P:67 A:72 L:72 E:74 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 441
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,partner,percent,risk free,service,transaction,trust,urgent
[x-scamdex-em:] => idrisi_akam01@yahoo.com,idrisi_akam03@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M717543P21232V
[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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FROM THE DESK OF IDRISI AKAM.
BANK OF AFRICA B.O.A (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OUAGADOUGOU,BURKINA-FASO WEST AFRICA.
Dear Partner,
AFRICAN B.O.A (ANNEX),Ouagadouguo Burkina Faso.In my department we
THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that
leaving nobody behind for the claim.
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
decided to contact you in order to transfer the said amount into your
TEXT OF APPLICATION which you shall re-type and fax to our foreign
documents shall be obtained on your behalf to back-up this claims.Kindly
means of transferring the fund into your account.If you accept our offer I
colleague, after which we shall visit your country for disbursement
before 21 banking working days.
Trusting to hear from you immediately.
Thanks for your assistance in advance.
Yours Sincerely,
IDRISI AKAM.
_________________________________________________________________
FROM THE DESK OF IDRISI AKAM.
BANK OF AFRICA B.O.A (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OUAGADOUGOU,BURKINA-FASO WEST AFRICA.
Dear Partner,
My name is idrisi akam , the Bill and Exchange Manager of the BANK OF
AFRICAN B.O.A (ANNEX),Ouagadouguo Burkina Faso.In my department we
discovered an abandoned sum of USD$14.3M(FOURTHEEN MILLION THREE HUNDRED
THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign
customer who died along with his wife and children in the 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 the 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 died alongside with him in the plane crash
leaving nobody behind for the claim.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner.On the account of your reliability and trust worthiness,I have
decided to contact you in order to transfer the said amount into your
nominated bank account,it's 100% risk free.
Upon receipt of the above mentioned, I will send to you by fax or e-mail a
TEXT OF APPLICATION which you shall re-type and fax to our foreign
remittance Department,for easy execution of the transaction.All necessary
documents shall be obtained on your behalf to back-up this claims.Kindly
contact me on for security reason and for more explanations and possible
means of transferring the fund into your account.If you accept our offer I
shall compensate you with 35% of the money, 65% goes to me and my
colleague, after which we shall visit your country for disbursement
according to the percentages indicated.
I am assuring you that with my position this money will hit your account
before 21 banking working days.
Trusting to hear from you immediately.
Thanks for your assistance in advance.
Yours Sincerely,
IDRISI AKAM.
_________________________________________________________________
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