An
Email with the Subject "STRICKLY CONFIDENTIAL REPLY ONLY IF YOU CAN HANDLE THIS" was
received in one of Scamdex's honeypot email accounts on Sat, 02 Dec 2006 11:39:57 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "nelson nelson" <kab_kab508@hotmail.fr>.
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 hundred thousand million thousand oilnext of kindeceasedbankclaimfive hundred thousandfive milliondepositiraqfundsentmailbank bank accountdollar manager bank nhis bank the bank name,your bank will exchange($m18.5,000,000,00)(dr_nelson044@yahoo.fr)(bank of africa)http://www.windowslive.fr... mr hus ben
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:] => Sat, 02 Dec 2006 11:39:57 -0800
[received:] => Array
(
[0] => from [65.54.246.96] (helo=bay0-omc1-s24.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GqaiL-0002T3-04for submissions@scamdex.com; Sat, 02 Dec 2006 11:39:57 -0800
[1] => from hotmail.com ([207.46.9.93]) by bay0-omc1-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 2 Dec 2006 11:39:24 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 2 Dec 2006 11:39:24 -0800
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Sat, 02 Dec 2006 19:39:23 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.241.51]
[x-originating-email:] => [kab_kab508@hotmail.fr]
[x-sender:] => kab_kab508@hotmail.fr
[reply-to:] => staff_of_boa101@hotmail.com
[from:] => "nelson nelson"
[bcc:] =>
[subject:] => STRICKLY CONFIDENTIAL REPLY ONLY IF YOU CAN HANDLE THIS
[date:] => Sat, 02 Dec 2006 19:39:23 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 02 Dec 2006 19:39:24.0341 (UTC) FILETIME=[92210650:01C71649]
[x-scamdex-scores:] => S:88 P:66 A:70 L:73 E:70 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 430
[x-scamdex-kw:] => kin ,000,000,000.000,account,africa,bank,business,claim,crude,deceased,dollars,first,foreign,fund,hundred thousand,inc.,investigation,killed,ltd,million,notification,percent,response,sent,service,staff
[x-scamdex-em:] => dr_nelson044@yahoo.fr,kab_kab508@hotmail.fr,staff_of_boa101@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1198374099.M504695P20103V
[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.
FROM THE DESK OF DR NELSON.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
ACCRA, GHANA
WEST AFRICA
DEAR FRIEND,
Exchange manager Bank of africa Ltd.I have an obscured business suggestion
AN AMERICAN who was with the Iraqi oil industries and also oil supplier to
with a value of eighteen million five hundred Thousand United State
was sent to him, even during the war which began in 2003.Again after the war
only daughter had been killed during the war in a bomb blast that hit their
declare any next of kin in his official papers including the paper work of
except me knew of his deposit in my bank So, EIGHTEEN POINT FIVE MILLION
forward to claim it. What bothers me most is that according to the laws of
BankTreasury As Unclaimed Bill if nobody apply to claim the funds. Against
as the next of kin to MR HUS BEN so that you will be able to receive his
acconding to the percentage indicated. therefore to enable the immediate
as relation or next of kin of the deceased, you will also send to me your
easy and effective communication and location where in the fund will be
address(dr_nelson044@yahoo.fr).upon receipt of your reply i will send to you
this letter will be appreciated.
Thanks
DR NELSON KUFFO
B.O.A (BANK OF AFRICA)
This is not junk
_________________________________________________________________
FROM THE DESK OF DR NELSON.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
ACCRA, GHANA
WEST AFRICA
DEAR FRIEND,
Let me start by introducing myself.I am Dr. NELSON KUFFO The Bill And
Exchange manager Bank of africa Ltd.I have an obscured business suggestion
for you. Before the U.S and Iraqi war our client crude oil dealer MR.HUS BEN
AN AMERICAN who was with the Iraqi oil industries and also oil supplier to
republic of ghana made a numbered fixed deposit for 18 calendar months,
with a value of eighteen million five hundred Thousand United State
Dollars($m18.5,000,000,00) only in my branch.Upon maturity several notices
was sent to him, even during the war which began in 2003.Again after the war
another notification was sent and still no response came from him.
We later find out that the oil dealer MR HUS BEN along with his wife and
only daughter had been killed during the war in a bomb blast that hit their
home. You can read more about the bombings on visiting these sites below:
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
After further investigation it was also discovered that MR.HUS BEN did not
declare any next of kin in his official papers including the paper work of
his bank deposit.
And he also confided in me the last time he was at my office that no one
except me knew of his deposit in my bank So, EIGHTEEN POINT FIVE MILLION
Thousand U.S Dollars is still lying in my bank and no one will ever come
forward to claim it. What bothers me most is that according to the laws of
my country at the expiration 4 years the fund will Be reverted to The
BankTreasury As Unclaimed Bill if nobody apply to claim the funds. Against
this ,my suggestion to you is that I will like you as a foreigner to stand
as the next of kin to MR HUS BEN so that you will be able to receive his
funds.
Then after i and my colleagues will visit your contry for disbursement
acconding to the percentage indicated. therefore to enable the immediate
transfer of this fund to you as arranged, you must apply first to the bank
as relation or next of kin of the deceased, you will also send to me your
bank name,your bank account number,your private telephone and fax numberfor
easy and effective communication and location where in the fund will be
remitted,also you can write me through my private email
address(dr_nelson044@yahoo.fr).upon receipt of your reply i will send to you
by fax or email more details of this operation. Your earliest respond to
this letter will be appreciated.
Thanks
DR NELSON KUFFO
B.O.A (BANK OF AFRICA)
This is not junk
_________________________________________________________________
Live.com: le nouveau moteur de recherche par Messenger!
http://www.windowslive.fr/livecom/