An
Email with the Subject "SECRET AND CONFIDENCIAL" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 07:23:05 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ahmed ibrahim <ahm_ibrambf2004@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
africadeceasednext of kinbankaccountclaimcustomer10% transferfundcustomproposalbusinessmailbank bank account our bank the bank your bank burkina fasoauditas a surprisemutual benefitdormanttop secret will ouagadougouboatreasure(boa)(usd$25)(the owner of the account)(etc)(b.o.a)dear
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:] => Sat, 22 Sep 2007 07:23:05 -0700
[received:] => Array
(
[0] => from bay0-omc2-s31.bay0.hotmail.com ([65.54.246.167])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IZ5sv-0003zl-ADfor scamdex@scamdex.com; Sat, 22 Sep 2007 07:23:05 -0700
[1] => from BAY124-W1 ([207.46.11.164]) by bay0-omc2-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 22 Sep 2007 07:23:02 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_c8787ed3-71d2-418f-83d0-b5302fc26847_"
[x-originating-ip:] => [41.202.64.58]
[reply-to:] =>
[from:] => ahmed ibrahim
[subject:] => SECRET AND CONFIDENCIAL
[date:] => Sat, 22 Sep 2007 14:22:58 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 Sep 2007 14:23:02.0088 (UTC) FILETIME=[15459480:01C7FD24]
[message-id:] =>
[x-scamdex-scores:] => S:80 P:59 A:59 L:61 E:64 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 379
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,fund,inc.,million,mutual,national,process,proposal,treasure,trust,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1193417546.M637517P18779V0805I004773C3
[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'
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.
DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2003. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING THANKS AND HAVE A GREAT DAY 1. NAME IN FULL:......................................... 2. ADDRESS:............................................. 3. NATIONALITY:......................................... 4. AGE:................................................. 5. Sex.................................................. 6. OCCUPATION:.......................................... 7. MARITAL STATUS:....................................... 8. PHONE................................................ 9. FAX:................................................. BEST REGARD. DR.AHMED IBRAHIM AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. 00226-70-37-10-16
