An
Email with the Subject "ASSISTS ME" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Nov 2006 11:41:12 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sarlas dauda" <sarlas_dauda12@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
deathassistanceafricanafricacancer million thousand dollarsgoldforeignambassadordeceasednext of kinbankcontacthappyaccountclaimnine million thousanddepositeddepositpartnertransactionopportunityresponsecustomer40%55%5%100%iraqbusinesscustom transferproposalinvestigationmailrisk freebank dollar the bank burkina fasoaudit will ouagadougouremittanceboaach mr christain eichnmr sarlas dauda mr nsarlas
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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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Fri, 17 Nov 2006 11:41:12 -0800
[received:] => Array
(
[0] => from [65.54.246.149] (helo=bay0-omc2-s13.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gl9aK-0007pK-5j; Fri, 17 Nov 2006 11:41:12 -0800
[1] => from hotmail.com ([64.4.53.60]) by bay0-omc2-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 17 Nov 2006 11:40:38 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 17 Nov 2006 11:40:38 -0800
[3] => from 196.28.254.154 by by19fd.bay19.hotmail.msn.com with HTTP;Fri, 17 Nov 2006 19:40:37 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.254.154]
[x-originating-email:] => [sarlas_dauda12@hotmail.com]
[x-sender:] => sarlas_dauda12@hotmail.com
[reply-to:] => sarlas_dauda@yahoo.ca
[from:] => "sarlas dauda"
[bcc:] =>
[subject:] => ASSISTS ME
[date:] => Fri, 17 Nov 2006 19:40:37 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 17 Nov 2006 19:40:38.0388 (UTC) FILETIME=[42117340:01C70A80]
[message-id:] => REIDs3x1206928125.M449029P594V-S3X
[x-scamdex-scores:] => S:93 P:71 A:75 L:74 E:80 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 462
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,cancer,card,claim,contact,customer,death,deceased,dollars,foreign,gold,happy,inc.,investigation,million,opportunity,partner,proposal,response,risk free,service,transaction
[x-scamdex-em:] => sarlas_dauda12@hotmail.com,sarlas_dauda@yahoo.ca
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M449029P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM. Mr Sarlas Dauda
AUDITING AND ACCOUNTING OFFICER.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN
OUAGADOUGOU BURKINA FASO.
your invaluable partnership for the realization of a very important business
which I carry on your person by seizing this happy opportunity to make
mail could have caused you. But same if we do not know each other personally
from our communication and thus support a true partnership between you and
foreign remittance department here in Burkina Faso, I have be working in
1993 to 1999; and a Minister for businesses and foreign affair in its
between the United States and Iraq in the years 1980.
commemorative of cancer of Sloan-Kettering of the continuation of a crisis
deposited the sum of $49,850,000 dollar (forty nine million eight hundred an
bank he did not indicate is true next of kin to the board of directors in is
investigation I find out that no body have ever come to put claim for the
you as to apply to the bank as a relative to the deceased customer.
are entitle to 40% of the total money why 55% will be for me as the
expenditure that may be incur during the course of this transaction.
are willing to accord me this assistance for us to achieved this golden
this transaction is 100% risk free there is nothing for you to be afraid
Anxiously waiting for your prompt response.
Yours faithfully
Sarlas Dauda
AUDITING AND ACCOUNTING OFFICER.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN
OUAGADOUGOU BURKINA FASO.
your invaluable partnership for the realization of a very important business
which I carry on your person by seizing this happy opportunity to make
mail could have caused you. But same if we do not know each other personally
from our communication and thus support a true partnership between you and
foreign remittance department here in Burkina Faso, I have be working in
1993 to 1999; and a Minister for businesses and foreign affair in its
between the United States and Iraq in the years 1980.
commemorative of cancer of Sloan-Kettering of the continuation of a crisis
deposited the sum of $49,850,000 dollar (forty nine million eight hundred an
bank he did not indicate is true next of kin to the board of directors in is
investigation I find out that no body have ever come to put claim for the
you as to apply to the bank as a relative to the deceased customer.
are entitle to 40% of the total money why 55% will be for me as the
expenditure that may be incur during the course of this transaction.
are willing to accord me this assistance for us to achieved this golden
this transaction is 100% risk free there is nothing for you to be afraid
Anxiously waiting for your prompt response.
Yours faithfully
Mr Sarlas Dauda
_________________________________________________________________
FROM. Mr Sarlas Dauda
AUDITING AND ACCOUNTING OFFICER.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN
OUAGADOUGOU BURKINA FASO.
All the pleasure is for me to write this message to you in order to request
your invaluable partnership for the realization of a very important business
which must be treated in greatest discretion.
I consequently ask you to take note, without you to astonish by the choice
which I carry on your person by seizing this happy opportunity to make
contact of you.
I ask you from the start to excuse yourselves for all the nuisances which my
mail could have caused you. But same if we do not know each other personally
and that we never meet, I believe firmly that a true confidence can be born
from our communication and thus support a true partnership between you and
me.
I am officer in-charge of auditing and accounting in bank of Africa in the
foreign remittance department here in Burkina Faso, I have be working in
this banking institution for more than 14 years.
The late customer MR CHRISTAIN EICH was appointed ambassador to New York in
1993 to 1999; and a Minister for businesses and foreign affair in its
country. He was a member influencing in the mediation of the relations
between the United States and Iraq in the years 1980.
It found death on Friday July 5, 2003 at New York in the centre
commemorative of cancer of Sloan-Kettering of the continuation of a crisis
cardiac.
During my investigation in the bank I discover that the deceased customer
deposited the sum of $49,850,000 dollar (forty nine million eight hundred an
fifty thousand dollars)
And I notice in the file that during the deposition of this money with the
bank he did not indicate is true next of kin to the board of directors in is
paper work with the bank of Africa, after all intensive routing
investigation I find out that no body have ever come to put claim for the
released of this money.
It is upon this I am now seizing the privilege and opportunity to contact
you as to apply to the bank as a relative to the deceased customer.
As a foreign partner which this money will be transfer into you account, you
are entitle to 40% of the total money why 55% will be for me as the
moderator of this transaction and 5% is been mapped out for measeallanouse
expenditure that may be incur during the course of this transaction.
I will urge you to go through this proposal properly and let me know if you
are willing to accord me this assistance for us to achieved this golden
opportunity for the betterment of our life, I also want to let you know that
this transaction is 100% risk free there is nothing for you to be afraid
off, all loophole have been properly taking care before contacting you.
Anxiously waiting for your prompt response.
Yours faithfully
Mr Sarlas Dauda FROM. Mr
Sarlas Dauda
AUDITING AND ACCOUNTING OFFICER.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN
OUAGADOUGOU BURKINA FASO.
All the pleasure is for me to write this message to you in order to request
your invaluable partnership for the realization of a very important business
which must be treated in greatest discretion.
I consequently ask you to take note, without you to astonish by the choice
which I carry on your person by seizing this happy opportunity to make
contact of you.
I ask you from the start to excuse yourselves for all the nuisances which my
mail could have caused you. But same if we do not know each other personally
and that we never meet, I believe firmly that a true confidence can be born
from our communication and thus support a true partnership between you and
me.
I am officer in-charge of auditing and accounting in bank of Africa in the
foreign remittance department here in Burkina Faso, I have be working in
this banking institution for more than 14 years.
The late customer MR CHRISTAIN EICH was appointed ambassador to New York in
1993 to 1999; and a Minister for businesses and foreign affair in its
country. He was a member influencing in the mediation of the relations
between the United States and Iraq in the years 1980.
It found death on Friday July 5, 2003 at New York in the centre
commemorative of cancer of Sloan-Kettering of the continuation of a crisis
cardiac.
During my investigation in the bank I discover that the deceased customer
deposited the sum of $49,850,000 dollar (forty nine million eight hundred an
fifty thousand dollars)
And I notice in the file that during the deposition of this money with the
bank he did not indicate is true next of kin to the board of directors in is
paper work with the bank of Africa, after all intensive routing
investigation I find out that no body have ever come to put claim for the
released of this money.
It is upon this I am now seizing the privilege and opportunity to contact
you as to apply to the bank as a relative to the deceased customer.
As a foreign partner which this money will be transfer into you account, you
are entitle to 40% of the total money why 55% will be for me as the
moderator of this transaction and 5% is been mapped out for measeallanouse
expenditure that may be incur during the course of this transaction.
I will urge you to go through this proposal properly and let me know if you
are willing to accord me this assistance for us to achieved this golden
opportunity for the betterment of our life, I also want to let you know that
this transaction is 100% risk free there is nothing for you to be afraid
off, all loophole have been properly taking care before contacting you.
Anxiously waiting for your prompt response.
Yours faithfully
Mr Sarlas Dauda
_________________________________________________________________
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