An
Email with the Subject "PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY URGENT REQUEST NEEDED" was
received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 10:09:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali abraham" <ali_abraham023@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
hundred thousand us dollarsforeignnext of kindeceasedexpresscontactaccountclaimfive hundred thousandtransactionforeignercustomer5%65%urgentcustombusinessproposal transferfundmailbank our bank the bank crash will nwill treasurytreasurehttp://messenger.msn.clic... mr. morris thompsonnmr ali
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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:] => Thu, 13 Sep 2007 10:09:02 -0700
[received:] => Array
(
[0] => from bay0-omc2-s14.bay0.hotmail.com ([65.54.246.150])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IVsBa-0006bc-IJfor scamdex@scamdex.com; Thu, 13 Sep 2007 10:09:02 -0700
[1] => from hotmail.com ([64.4.51.38]) by bay0-omc2-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 13 Sep 2007 10:08:59 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 13 Sep 2007 10:08:59 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Thu, 13 Sep 2007 17:08:55 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.148.31]
[x-originating-email:] => [ali_abraham023@hotmail.fr]
[x-sender:] => ali_abraham023@hotmail.fr
[reply-to:] => ali_abraham000@yahoo.com
[from:] => "ali abraham"
[bcc:] =>
[subject:] => PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY URGENT REQUEST NEEDED
[date:] => Thu, 13 Sep 2007 19:08:55 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 13 Sep 2007 17:08:59.0489 (UTC) FILETIME=[C6A0A510:01C7F628]
[message-id:] => REIDs3x1204818641.M266739P21232V-S3X
[x-scamdex-scores:] => S:93 P:71 A:76 L:76 E:78 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 462
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,business,claim,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,paid,proposal,resident,safe,service,transaction,treasure,urgent
[x-scamdex-em:] => ali_abraham000@yahoo.com,ali_abraham023@hotmail.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818641.M266739P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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ethics.I am Mr ALI ABRAHAM, The manager of bill and exchange at the foreign
Five Hundred Thousand US Dollars) with account number 14-2558-5976 that
only daughter in a plane crash of Alaska Airlines Flight number 261 which
this site:
industrialist and a resident of Alaska. It is therefore upon this discovery
release the money to you. You have to follow the instruction which I will be
subsequent disbursement since nobody is coming for it and I don't want this
unclaimed after nine 9 years, the money will be transfered into the bank
eight years and I am preparing documentaion to prove that this money has
that will know that the money is not transfered into our treasure.
by the fact that the customer was a foreigner and as an insider i cannot
am offering you 30% of the total sum. 5% for contingencies (cost of
transaction, while the remaining 65% is for me.Upon receipt of your reply.
will complete and forward to our bank asking for this money to be paid to
your notice that this transaction is hitch-free and that you should not
transfer. You should contact me immediately as soon as you receive this mail
URGENT REQUEST NEEDED.
Yours Faithfully,
Mr ALI ABRAHAM
_________________________________________________________________
My Dear Good Day,
PLEASE URGENT ATTN.
Do accept my sincere apologies if my mail does not meet your personal
ethics.I am Mr ALI ABRAHAM, The manager of bill and exchange at the foreign
remittance department of my Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976 that
belongs to one of our foreign customers who died along with his wife and
only daughter in a plane crash of Alaska Airlines Flight number 261 which
crashed on January 31, 2000. You shall read more about the crash on visiting
this site:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska. It is therefore upon this discovery
that I now decided to make this business proposal to you and for our bank to
release the money to you. You have to follow the instruction which I will be
send to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and I don't want this
money to go into our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after nine 9 years, the money will be transfered into the bank
treasury as unclaimed fund. The money has now stayed more than seven to
eight years and I am preparing documentaion to prove that this money has
been transfered to our bank treasury. It will be between me and you only
that will know that the money is not transfered into our treasure.
This request of foreigner as next of kin in this transaction is occasioned
by the fact that the customer was a foreigner and as an insider i cannot
stand as next of kin to a foreigner. In appreciation of your assistance, I
am offering you 30% of the total sum. 5% for contingencies (cost of
transfer/other charges) likely to be incurred during the course of
transaction, while the remaining 65% is for me.Upon receipt of your reply.
I will send to you by fax or email the text of the application which you
will complete and forward to our bank asking for this money to be paid to
you as the next of kin to Mr;Morris Thompson. I will not fail to bring to
your notice that this transaction is hitch-free and that you should not
entertain any fear as all required arrangements have been made for the
transfer. You should contact me immediately as soon as you receive this mail
through the above email. PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY
URGENT REQUEST NEEDED.
Yours Faithfully,
Mr ALI ABRAHAM
_________________________________________________________________
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