An
Email with the Subject "Iam waiting for your urgent response.." was
received in one of Scamdex's honeypot email accounts on Sat, 09 Dec 2006 18:32:25 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "salisu ahmed" <salisu_ahmed131@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
africa thousand united states d...foreigndeceasednext of kinbankaccountclaimclaimsthree thousandtransactionservice30%5%65%businesscustomfund transferinvestmentsentmailbank bank accountdollar this bank nthe bank the bank designation bank burkinaaudit will nwill (b.o.a)(a banker)
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, 09 Dec 2006 18:32:26 -0800
[received:] => Array
(
[0] => from [65.54.246.89] (helo=bay0-omc1-s17.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GtEUL-0002Uu-U5for submissions@scamdex.com; Sat, 09 Dec 2006 18:32:25 -0800
[1] => from hotmail.com ([64.4.31.13]) by bay0-omc1-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 9 Dec 2006 18:32:23 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 9 Dec 2006 18:32:23 -0800
[3] => from 196.28.255.187 by by13fd.bay13.hotmail.msn.com with HTTP;Sun, 10 Dec 2006 02:32:19 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.255.187]
[x-originating-email:] => [salisu_ahmed131@hotmail.com]
[x-sender:] => salisu_ahmed131@hotmail.com
[from:] => "salisu ahmed"
[bcc:] =>
[subject:] => Iam waiting for your urgent response..
[date:] => Sun, 10 Dec 2006 02:32:19 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 10 Dec 2006 02:32:23.0205 (UTC) FILETIME=[6C5FDD50:01C71C03]
[message-id:] =>
[x-scamdex-scores:] => S:98 P:79 A:82 L:80 E:84 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 497
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,customer,deceased,die,dollars,foreign,fund,investigation,million,opportunity,partner,percent,response,risk free,sent,service,transaction,trust,united states dollar,urgent,verification
[x-scamdex-em:] => salisu_ahmed131@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M776739P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa
Transaction That Will Be Very Beneficial To Both Of Us At The End Of The
Across A Very Huge Sum Of Money Belonging To A Deceased Customer MR
Has Been Dormant In His Account With This Bank Without Any Claim Of The Fund
This Development. Although Personally,
Whole Plans And Idea Be Profitable And Successful During The Time Of
And Fifty Three Thousand United States Dollars). As It May Interest You To
Commerce On Foreign Business Relations Here In Ouaga. Burkina-Faso.
Bonafide Next Of Kin To The Deceased, Get The Required Approval And Transfer
Needed Information Will Be Relayed To You As Soon As You Indicate Your
Great Business Opportunity.
Country As A Civil Servant(A Banker),We Are Not Allowed To Operate A Foreign
Transfer Because I Work In This Bank.
Will Forward Claims As The Next Of Kin With Affidavit Of Trust Of Oath To
Be Re-Transferred Into On His Request As It May Be After Due Verification
Money Will Be Remitted From To Your Own Designation Bank Account. I Will Not
Conclusion Of This Transaction, You Will Be Entitled To 30% Of The Total Sum
May Arise During The Time Of Transfer And Also Telephone Bills, While 65%
And Intend To Retire From Service After We Conclude This Deal With You. I
The Money In Your Account And Ask Me To Come Down To Your Country For
And Further Investment, Either In Your Country Or Any Country You Advice Us
I Hear From You.
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa
With Due Respect And Regard. I Have Decided To Contact You On A Business
Transaction That Will Be Very Beneficial To Both Of Us At The End Of The
Transaction.
During Our Investigation And Auditing In This Bank, My Department Came
Across A Very Huge Sum Of Money Belonging To A Deceased Customer MR
CHRISTAIN EICH Who Died On 31st October 1999 In A Plane Crash And The Fund
Has Been Dormant In His Account With This Bank Without Any Claim Of The Fund
In Our Custody Either From His Family Or Relation Before Our Discovery To
This Development. Although Personally,
I Keep This Information Secret Within Myself And Partners To Enable The
Whole Plans And Idea Be Profitable And Successful During The Time Of
Execution. The Said Amount Was Usd$7.953000,00.(Seven Million Nine Hundred
And Fifty Three Thousand United States Dollars). As It May Interest You To
Know, I Got Your Impressive Information Through The Burkina Chamber Of
Commerce On Foreign Business Relations Here In Ouaga. Burkina-Faso.
Meanwhile All The Whole Arrangement To Put Claim Over This Fund As The
Bonafide Next Of Kin To The Deceased, Get The Required Approval And Transfer
This Money To A Foreign Account Has Been Put In Place And Directives And
Needed Information Will Be Relayed To You As Soon As You Indicate Your
Interest And Willingness To Assist Us And Also Benefit Your Self To This
Great Business Opportunity.
In Fact I Could Have Done This Deal Alone But Because Of My Position In This
Country As A Civil Servant(A Banker),We Are Not Allowed To Operate A Foreign
Account And Would Eventually Raise An Eye Brow On My Side During The Time Of
Transfer Because I Work In This Bank.
This Is The Actual Reason Why It Will Require A Second Party Or Fellow Who
Will Forward Claims As The Next Of Kin With Affidavit Of Trust Of Oath To
The Bank And Also Present A Foreign Account Where He Will Need The Money To
Be Re-Transferred Into On His Request As It May Be After Due Verification
And Clarification By The Correspondent Branch Of The Bank Where The Whole
Money Will Be Remitted From To Your Own Designation Bank Account. I Will Not
Fail To Inform You That This Transaction Is 100% Risk Free. On Smooth
Conclusion Of This Transaction, You Will Be Entitled To 30% Of The Total Sum
As Gratification, While 5% Will Be Set Aside To Take Care Of Expenses That
May Arise During The Time Of Transfer And Also Telephone Bills, While 65%
Will Be For Me.
Please, You Have Been Advised To Keep "Top Secret" As I Am Still In Service
And Intend To Retire From Service After We Conclude This Deal With You. I
Will Be Monitoring The Whole Situation Here In This Bank Until You Confirm
The Money In Your Account And Ask Me To Come Down To Your Country For
Subsequent Sharing Of The Fund According To Percentages Previously Indicated
And Further Investment, Either In Your Country Or Any Country You Advice Us
To Invest In. All Other Necessary Vital Information Will Be Sent To You When
I Hear From You.
Yours Faithfully,
Mr.Salisu Ahmed.
_________________________________________________________________
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