An
Email with the Subject "VERY VERY URGENT FROM MR ABUDU ALI." was
received in one of Scamdex's honeypot email accounts on Sat, 25 Aug 2007 05:02:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as abudu ali <abudu_21@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
africamillionforeigndiednext of kindeceasedbankcheckaccountclaimpartnerforeignercustomer10%60%businesscustomproposalbank dollar the bank burkinaburkina fasocrashsincerelyrespect will ouagadougouexchangeplane crashtreasury(b.o.a)(twenty five m...dear mr abudu ali.
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 25 Aug 2007 05:02:32 -0700
[received:] => Array
(
[0] => from bay0-omc3-s18.bay0.hotmail.com ([65.54.246.218])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IOuLY-0003OX-4qfor scamdex@scamdex.com; Sat, 25 Aug 2007 05:02:32 -0700
[1] => from BAY102-W25 ([64.4.61.125]) by bay0-omc3-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 25 Aug 2007 05:02:28 -0700
)
[content-type:] => multipart/alternative;boundary="_81197ffb-5be1-4358-b4a2-741cea68452d_"
[x-originating-ip:] => [196.28.250.38]
[from:] => abudu ali
[subject:] => VERY VERY URGENT FROM MR ABUDU ALI.
[date:] => Sat, 25 Aug 2007 14:02:28 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 25 Aug 2007 12:02:28.0654 (UTC) FILETIME=[CEFCACE0:01C7E70F]
[message-id:] => REIDs3x1204818641.M157535P21232V-S3X
[x-scamdex-scores:] => S:87 P:66 A:73 L:70 E:76 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 435
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,check,claim,contact,customer,death,deceased,die,dollars,foreign,inc.,internet,million,partner,percent,proposal,safe,transaction,trust,urgent
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818641.M157535P21232V
[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:MR ABUDU ALI. BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.
My name is MR ABUDU ALI. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america .
Since we got information about his death, the bank 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 or relation died alongside with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill.
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. I have agreed that 30% of this money will be for you as foreigner 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, after which I shall visit your country for disbursement according to the percentages indicated.
Trusting to hear from you immediately. Yours Sincerely, MR ABUDU ALI .
Get news, entertainment and everything you care about at Live.com. Check it out!
FROM:MR ABUDU ALI. BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.
My name is MR ABUDU ALI. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america .
Since we got information about his death, the bank 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 or relation died alongside with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill.
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. I have agreed that 30% of this money will be for you as foreigner 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, after which I shall visit your country for disbursement according to the percentages indicated.
Trusting to hear from you immediately. Yours Sincerely, MR ABUDU ALI .
Get news, entertainment and everything you care about at Live.com. Check it out!
