An
Email with the Subject "URGENT ACTION NEEDED" was
received in one of Scamdex's honeypot email accounts on Sun, 21 May 2006 08:04:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sawadogo idris" <swidris10@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
assistanceafricanmillion deceaseddiednext of kinbankexpressaccountclaimcustomer25%urgent transfercustomfundproposalbusinessmailbank development bank our bank the bank burkina fasocrashas a surprisemutual benefitdormanttop secret will nwill ouagadougouexchangetreasure($25.6)(the owner of the account)dearhttp://messenger.msn.clic...
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,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sun, 21 May 2006 08:04:30 -0700
[received:] => Array
(
[0] => from bay20-f9.bay20.hotmail.com ([64.4.54.98] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FhpTq-0004Wz-8K; Sun, 21 May 2006 08:04:30 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 21 May 2006 08:04:27 -0700
[2] => from 212.52.155.108 by by20fd.bay20.hotmail.msn.com with HTTP;Sun, 21 May 2006 15:04:24 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 59779
)
[x-originating-ip:] => [212.52.155.108]
[x-originating-email:] => [swidris10@hotmail.com]
[x-sender:] => swidris10@hotmail.com
[reply-to:] => swidris_001@yahoo.fr
[from:] => "sawadogo idris"
[bcc:] =>
[subject:] => URGENT ACTION NEEDED
[date:] => Sun, 21 May 2006 15:04:24 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 May 2006 15:04:27.0603 (UTC) FILETIME=[DAC15230:01C67CE7]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:76 P:54 A:55 L:56 E:57 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 349
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,customer,deceased,die,fund,inc.,million,mutual,proposal,service,treasure,trust,urgent
[x-scamdex-em:] => swidris10@hotmail.com,swidris_001@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M664919P21232V
[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.
exchange manager in African Development Bank Annex,Ouagadougou Burkina faso.
am about to repose on you for the mutual benefit of our both families.I need
account ithin 10 or 14 banking days. This money has been dormant for years
nearest person to our deceased customer(the owner of the account)died along
the money to go into our Bank treasurer as an abandoned fund. So this is the
the next of kin to the deceased customer. Please I would like you to keep
will be executed and also
handle this business with me.
Best Regard.
sawadogo idrissDear Friend,
exchange manager in African Development Bank Annex,Ouagadougou Burkina faso.
am about to repose on you for the mutual benefit of our both families.I need
account ithin 10 or 14 banking days. This money has been dormant for years
nearest person to our deceased customer(the owner of the account)died along
the money to go into our Bank treasurer as an abandoned fund. So this is the
the next of kin to the deceased customer. Please I would like you to keep
will be executed and also
handle this business with me.
Best Regard.
sawadogo idriss
_________________________________________________________________
Dear Friend,
I know that this message will come to you as a surprise. I am the bill and
exchange manager in African Development Bank Annex,Ouagadougou Burkina faso.
I Hoped that you will not expose or betray this trust and confident that i
am about to repose on you for the mutual benefit of our both families.I need
your urgent assistance in transferring the sum of ($25.6)million to your
account ithin 10 or 14 banking days. This money has been dormant for years
in our Bank without claim.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 2000.I don't want
the money to go into our Bank treasurer as an abandoned fund. So this is the
reason why i ntacted 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 25% of the above mentioned sum if you agree to
handle this business with me.
Best Regard.
sawadogo idrissDear Friend,
I know that this message will come to you as a surprise. I am the bill and
exchange manager in African Development Bank Annex,Ouagadougou Burkina faso.
I Hoped that you will not expose or betray this trust and confident that i
am about to repose on you for the mutual benefit of our both families.I need
your urgent assistance in transferring the sum of ($25.6)million to your
account ithin 10 or 14 banking days. This money has been dormant for years
in our Bank without claim.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 2000.I don't want
the money to go into our Bank treasurer as an abandoned fund. So this is the
reason why i ntacted 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 25% of the above mentioned sum if you agree to
handle this business with me.
Best Regard.
sawadogo idriss
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
