An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 13:26:16 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "yusuf aliu11" <yusufaliu11@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
hundred thousand united ...percentforeigndieddeceasednext of kinbankcontactaccountclaimthree hundred thousandtrustworthytransactionforeignercustomer60%urgentfundcustom transfermailbank bank accountnour bank our bank reliable bank the bank burkina fasoauditsurpriseconfidential will ouagadougouplane crashboatreasury( read carefully and keep...($22,300,000.00)(40%)(60%)http://www.msn.fr/newhotm...financial
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:] => scams@scamdex.com
[delivery-date:] => Mon, 04 Dec 2006 13:26:16 -0800
[received:] => Array
(
[0] => from [65.54.246.91] (helo=bay0-omc1-s19.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GrLKK-0007iH-Frfor scams@scamdex.com; Mon, 04 Dec 2006 13:26:16 -0800
[1] => from hotmail.com ([64.4.35.9]) by bay0-omc1-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 4 Dec 2006 13:26:12 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 4 Dec 2006 13:26:12 -0800
[3] => from 196.28.249.197 by by12fd.bay12.hotmail.msn.com with HTTP;Mon, 04 Dec 2006 21:26:07 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.197]
[x-originating-email:] => [yusufaliu11@hotmail.com]
[x-sender:] => yusufaliu11@hotmail.com
[reply-to:] => yusufaliu2@myway.com
[from:] => "yusuf aliu11"
[bcc:] =>
[subject:] => URGENT REPLY
[date:] => Mon, 04 Dec 2006 21:26:07 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 04 Dec 2006 21:26:12.0125 (UTC) FILETIME=[D24AC4D0:01C717EA]
[message-id:] =>
[x-scamdex-scores:] => S:94 P:69 A:74 L:74 E:76 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 454
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,citi,claim,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,million,percent,reliable,service,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => yusufaliu11@hotmail.com,yusufaliu2@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M630409P21232V
[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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Mr.YUSUF ALIU
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA BOA
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
not be a surprise to you because i got your information and lay trust in you
our bank and i decided to contact you over this financial transaction worth
($22,300,000.00).This is an abandoned fund that belongs to the one of our
oct,2002 in a plane crash disaster.
old and abandoned customers files of 2003-2004 in other to submit to the
in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains
the date when the beneficiary died, the money will be transferred into the
guiding our bank for a citizen of BURKINA FASO to make the claim of the
So the request of you as a foreigner is necessary to apply for the claim and
KIN to the deceased.When the fund is transferred into your account,FOURTY
account,while SIXTY PERCENT (60%) will be for me. If you are really sure of
necessary for the transfer and call me as you so that i will let you know
be waiting for your urgent reply.
My. regards to you and your family,
MRYUSUF ALIU
_________________________________________________________________
Mr.YUSUF ALIU
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA BOA
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing? I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers files of 2003-2004 in other to submit to the
bank managements accordingly for documentation purposes.It is clearly stated
in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains
unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from
the date when the beneficiary died, the money will be transferred into the
BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law
guiding our bank for a citizen of BURKINA FASO to make the claim of the
fund.
So the request of you as a foreigner is necessary to apply for the claim and
transfer of the fund smoothly into your reliable bank account as the NEXT OF
KIN to the deceased.When the fund is transferred into your account,FOURTY
PERCENT(40%) will be for you in an assistance and in provision of the bank
account,while SIXTY PERCENT (60%) will be for me. If you are really sure of
your integerity, trustworthy and confidentiality,reply with your contact
necessary for the transfer and call me as you so that i will let you know
the steps to follow in order to finalize this transaction immediately.I will
be waiting for your urgent reply.
My. regards to you and your family,
MRYUSUF ALIU
_________________________________________________________________
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