An
Email with the Subject "Urgent Business Transaction" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jan 2007 08:04:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr.combla ahmed" <combla_ahmed003@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
deathafrica hundred thousand united ...bankcontactaccountreliabletransactionforeignerinternetbusiness transferfundmailbank from bank our bank the bank burkina fasoburkinacrash will ouagadougouexchangehttp://www.msn.fr/newhotm... mr. morris thompson,nmr. combla ahmed
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 22 Jan 2007 08:04:41 -0800
[received:] => Array
(
[0] => from [65.54.246.92] (helo=bay0-omc1-s20.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H91ez-0001rb-IHfor submitted@scamdex.com; Mon, 22 Jan 2007 08:04:41 -0800
[1] => from hotmail.com ([64.4.22.61]) by bay0-omc1-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 22 Jan 2007 08:04:36 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 22 Jan 2007 08:04:36 -0800
[3] => from 196.28.242.246 by by23fd.bay23.hotmail.msn.com with HTTP;Mon, 22 Jan 2007 16:04:35 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.242.246]
[x-originating-email:] => [combla_ahmed003@hotmail.com]
[x-sender:] => combla_ahmed003@hotmail.com
[from:] => "mr.combla ahmed"
[to:] => mriksam@yahoo.com
[bcc:] =>
[subject:] => Urgent Business Transaction
[date:] => Mon, 22 Jan 2007 16:04:35 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 22 Jan 2007 16:04:36.0169 (UTC) FILETIME=[033F4B90:01C73E3F]
[message-id:] => REIDs3x1206928125.M528760P594V-S3X
[x-scamdex-scores:] => S:80 P:61 A:67 L:63 E:72 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 402
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,contact,death,dollars,foreign,fund,hundred thousand,internet,million,reliable,service,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => combla_ahmed0007@hotmail.com,combla_ahmed003@hotmail.com,mriksam@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M528760P594V
[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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SPAM, via unpublished 'Honeypot' email addresses.
FROM,THE DESK OF MR COMBLA AHMED.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
Dear Sir/Madam,
internet as a trustworthy and reliable person. Please pay attention and
Amaduo Yoro, the bill and exchange manager in Bank Of Africa, I am the
prominent man who unfortunately lost his life in the plane crash of Alaska
about the crash on visiting this C.N.N News internet website below.
money left behind by my late client to the tune of $10,500.000.00, (Ten
Ouagadougou Burkina Faso to your own account, he executed contract through
mentioned money above is his money left in our bank before his death, for
your co-operation in this matter.
transaction, come up with the informations showed below:
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex:
5. Your Occupations:
6. Your Country and City:
immediately draft an application form with all your informations and send
form the bank for the transferring of this fund into your account.
Yours
Faithfully,
Mr. COMBLA AHMED
My Direct Cell Phone Number : 00226 76665260
if you are intersted reply me through my email address
combla_ahmed0007@hotmail.com
_________________________________________________________________
FROM,THE DESK OF MR COMBLA AHMED.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
Dear Sir/Madam,
How are you doing with your family? Hope fine, I got your contact over the
internet as a trustworthy and reliable person. Please pay attention and
understand my reason of contacting you today through this email, My name is
Amaduo Yoro, the bill and exchange manager in Bank Of Africa, I am the
personal solicitor to a foreigner, Late Mr. Morris Thompson, an American
prominent man who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261, which crashed on January 31st 2000. You may read more
about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desperately need your assistance to secure and move this huge sums of
money left behind by my late client to the tune of $10,500.000.00, (Ten
million Five Hundred Thousand united states dollars) out from Bank Of Africa
Ouagadougou Burkina Faso to your own account, he executed contract through
Department of Work and Housing here in Ouagadougou Burkina-Faso and the
mentioned money above is his money left in our bank before his death, for
your smoothness of this transaction, I will pay you 30% of the total sum for
your co-operation in this matter.
If you know that you are interested and capable to handle this business
transaction, come up with the information’s showed below:
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex:
5. Your Occupations:
6. Your Country and City:
As soon as possible all these information’s is submitted to me, I will
immediately draft an application form with all your information’s and send
back to you, so that you will proceed with the transaction by sending the
form the bank for the transferring of this fund into your account.
Yours
Faithfully,
Mr. COMBLA AHMED
My Direct Cell Phone Number : 00226 76665260
if you are intersted reply me through my email address
combla_ahmed0007@hotmail.com
_________________________________________________________________
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