An
Email with the Subject "(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)" was
received in one of Scamdex's honeypot email accounts on Mon, 31 May 2010 07:56:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr.Farim Abata" <mr.farimabata@sify.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
assistanceafrica million us dollarspercentforeigndiedbankaccounttwo millionresponsecustomer50%urgentbusiness transfercustommailbank dollar manager, bank burkinaburkina fasocrashauditrespectdie will ouagadougouplane crashboa(please i need your urgen...(boa)($22m)(mr_farim_abata@hotmail.fr)cooperationhttp://www.telegraph.co.u... mr. farim abata,auditing
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:] => Submissions@scamdex.com
[delivery-date:] => Mon, 31 May 2010 07:56:07 -0700
[received:] => Array
(
[0] => from blu0-omc4-s30.blu0.hotmail.com ([65.55.111.169])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1OJ6PH-0003at-0dfor Submissions@scamdex.com; Mon, 31 May 2010 07:56:01 -0700
[1] => from BLU0-SMTP93 ([65.55.111.135]) by blu0-omc4-s30.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Mon, 31 May 2010 07:55:57 -0700
[2] => from p17 ([41.203.232.6]) by BLU0-SMTP93.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675); Mon, 31 May 2010 07:55:55 -0700
)
[x-originating-ip:] => [41.203.232.6]
[x-originating-email:] => [kano_onh29@msn.com]
[message-id:] =>
[from:] => "Mr.Farim Abata"
[to:] => ".. ." <..>
[x-mailer:] => Barca 2.8 (4400) - EVALUATION VERSION
[x-url:] => http://www.pocomail.com/
[reply-to:] => mr.farimabata110@sify.com
[date:] => Mon, 31 May 2010 14:54:09 GMT
[subject:] => (PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-originalarrivaltime:] => 31 May 2010 14:55:56.0306 (UTC) FILETIME=[5FA5D720:01CB00D1]
[x-spam-status:] => No, score=-11.0
[x-spam-score:] => -109
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
àé(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST) FROM MR. Farim Abata, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
MAY PEACE BE UNTO YOU AND YOUR FAMILY
I am writing to seek your cooperation over this business, please due welcome this letter Greetings to you in the name of Allah. I am Mr.Farim Abata, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.
This account belongs to one of our foreign customer by name, Mr.Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response this is my Private Emai; (mr_farim_abata@hotmail.fr)
My Allah be with you and your family.
Regards Mr.Farim Abata
ŕé(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST) FROM MR. Farim Abata, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
MAY PEACE BE UNTO YOU AND YOUR FAMILY
I am writing to seek your cooperation over this business, please due welcome this letter Greetings to you in the name of Allah. I am Mr.Farim Abata, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.
This account belongs to one of our foreign customer by name, Mr.Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response this is my Private Emai; (mr_farim_abata@hotmail.fr)
