An
Email with the Subject "FROM THE DESK OF DR FAHAD ADAMA" was
received in one of Scamdex's honeypot email accounts on Fri, 10 Aug 2007 02:37:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as fahad Adama <fahad01adama@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
beneficiarydeathafrica million hundred thousand dollars hundred thousand united ... hundred thousand usdforeigndiedbankcheckcontactnationalaccountnine millionfive hundred thousandforeignercustomer60%10% transferfundcustombusinessurgentmailbank bank accountbank officusddollar the bank existing bank new bank key bank burkina faso will ($29,500.000.00 usd)(twenty nine million five...($ 29.500.000.00 usd)(usd 29.500.000.00)
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:] => Fri, 10 Aug 2007 02:38:07 -0700
[received:] => Array
(
[0] => from [65.54.246.214] (helo=bay0-omc3-s14.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IJQwR-0004Wr-Hvfor scamdex@scamdex.com; Fri, 10 Aug 2007 02:37:59 -0700
[1] => from BAY119-W8 ([207.46.9.43]) by bay0-omc3-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 10 Aug 2007 02:37:29 -0700
)
[content-type:] => multipart/alternative;boundary="_8a412bd9-89e3-4ddb-80f0-bfd7eda08fc7_"
[x-originating-ip:] => [196.28.242.198]
[reply-to:] =>
[from:] => fahad Adama
[subject:] => FROM THE DESK OF DR FAHAD ADAMA
[date:] => Fri, 10 Aug 2007 09:37:28 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 10 Aug 2007 09:37:29.0423 (UTC) FILETIME=[11A51DF0:01C7DB32]
[message-id:] => REIDs3x1206928120.M20403P594V-S3X
[x-scamdex-scores:] => S:91 P:70 A:75 L:73 E:81 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 458
[x-scamdex-kw:] => 10%,Bless,\%,account,africa,bank,beneficiary,business,check,contact,customer,death,die,dollars,expan,first,foreign,fund,hundred thousand,inc.,million,national,payment,process,reliable,response,united states dollar,urgent
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928120.M20403P594V
[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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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF DR FAHAD ADAMA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
RE: TRANSFER OF ($29,500.000.00 USD) (TWENTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) DEAR FRIEND I WANT TO TRANSFER THIS FUNDS TO OVERSEAS ($ 29.500.000.00 USD) TWENTY NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE BANK OF AFRICA,I WANT TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE TORECEIVE THIS FUNDS QUITELY.
I AM DR FAHAD ADAMA, THE ACCOUNTANT PERSONAL CONFIDANTTO THE CUSTOMER OF THE BANK WHO DIED TOGETHER WITH HIS FAMILY IN A PLANE CRASH ON THE 1ST OCT. 2003. THE CUSTOMER IS, A PHYSICIAN AND AN INDUSTRIALIST, HE DIED LAST THREE YEAR WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED IN A BANK OF AFRICA IN THE YEAR 2000 AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND DEVELOPEMENT OF HIS COMPANYBEFORE HIS UNTIMELY DEATH IN 2003.THE AMOUNT INVOLVED IS (USD 29.500.000.00)TWENTY NINE MILLION FIVE HUNDRED THOUSAND USD, NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT,I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THEBENEFICIARY,BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS
AND AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.HOWEVER, I AM REVEALING THIS TO YOU WITH BELIEVE IN ALLHA THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON THAT I AMCONTACTING FOR THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBERINCLUDING THE FULL DETAILS OF THE ACCOUNT TO BE USED FOR THE DEPOSIT.I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THEMANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILLMEET UP WITH INSTRUCTION OF A KEY BANK OFFICIALWHO IS DEEPLY INVOLVED WITH ME IN THIS BUSINESS. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30% OF THE TOTALAMOUNT, 60%WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING.I LOOK FORWARD TO YOUR EARLIEST REPLY . SINCERELY, BE BLESS YOU. DR FAHAD ADAMA BANK OF AFRICA
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FROM THE DESK OF DR FAHAD ADAMA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
RE: TRANSFER OF ($29,500.000.00 USD) (TWENTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) DEAR FRIEND I WANT TO TRANSFER THIS FUNDS TO OVERSEAS ($ 29.500.000.00 USD) TWENTY NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE BANK OF AFRICA,I WANT TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE TORECEIVE THIS FUNDS QUITELY.
I AM DR FAHAD ADAMA, THE ACCOUNTANT PERSONAL CONFIDANTTO THE CUSTOMER OF THE BANK WHO DIED TOGETHER WITH HIS FAMILY IN A PLANE CRASH ON THE 1ST OCT. 2003. THE CUSTOMER IS, A PHYSICIAN AND AN INDUSTRIALIST, HE DIED LAST THREE YEAR WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED IN A BANK OF AFRICA IN THE YEAR 2000 AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND DEVELOPEMENT OF HIS COMPANYBEFORE HIS UNTIMELY DEATH IN 2003.THE AMOUNT INVOLVED IS (USD 29.500.000.00)TWENTY NINE MILLION FIVE HUNDRED THOUSAND USD, NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT,I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THEBENEFICIARY,BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS
AND AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.HOWEVER, I AM REVEALING THIS TO YOU WITH BELIEVE IN ALLHA THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON THAT I AMCONTACTING FOR THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBERINCLUDING THE FULL DETAILS OF THE ACCOUNT TO BE USED FOR THE DEPOSIT.I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THEMANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILLMEET UP WITH INSTRUCTION OF A KEY BANK OFFICIALWHO IS DEEPLY INVOLVED WITH ME IN THIS BUSINESS. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30% OF THE TOTALAMOUNT, 60%WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING.I LOOK FORWARD TO YOUR EARLIEST REPLY .
SINCERELY, BE BLESS YOU. DR FAHAD ADAMA BANK OF AFRICA
Change is good. See what's different about Windows Live Hotmail. Check it out!
