An
Email with the Subject "GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Apr 2007 06:47:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali sidu" <ali-sidu5@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
africa million million foreigndiednext of kindeceasedbankaccountclaimpartnertransactionforeignercustomer30%10%60%internetbusinesscustomproposalmailbank usddollar department,nbank the bank burkinaburkina fasocrashsincerelyrespect will ouagadougouexchangeplane crashtreasury(b.o.a)dearhttp://www.msn.fr/newhotm...
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:] => Sat, 21 Apr 2007 06:47:13 -0700
[received:] => Array
(
[0] => from [65.54.246.139] (helo=bay0-omc2-s3.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HfFvk-0007S6-VYfor scams@scamdex.com; Sat, 21 Apr 2007 06:47:13 -0700
[1] => from hotmail.com ([207.46.8.117]) by bay0-omc2-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 21 Apr 2007 06:47:10 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 21 Apr 2007 06:47:10 -0700
[3] => from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP;Sat, 21 Apr 2007 13:47:08 GMT
)
[x-originating-ip:] => [196.28.250.127]
[x-originating-email:] => [ali-sidu5@hotmail.com]
[x-sender:] => ali-sidu5@hotmail.com
[reply-to:] => ali_sidu147@yahoo.fr
[from:] => "ali sidu"
[bcc:] =>
[subject:] => GOOD DAY
[date:] => Sat, 21 Apr 2007 13:47:08 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 21 Apr 2007 13:47:10.0246 (UTC) FILETIME=[8F0F0C60:01C7841B]
[message-id:] => REIDs3x1206928120.M352883P594V-S3X
[x-scamdex-scores:] => S:83 P:64 A:70 L:67 E:75 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 420
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,inc.,internet,million,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => ali-sidu5@hotmail.com,ali_sidu147@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928120.M352883P594V
[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:DR .ALI SIDU.
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 DR .ALI SIDU. 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
elease 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,
DR .ALI SIDU,
_________________________________________________________________
FROM:DR .ALI SIDU.
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 DR .ALI SIDU. 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
elease 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,
DR .ALI SIDU,
_________________________________________________________________
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