An
Email with the Subject "VERY URGENT PLEASE" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 17:42:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "michael david" <micdavo001@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
inheritance hundred thousand united ...percentforeigndieddeceasednext of kinbankcontactclaimthree hundred thousandreliableforeignercustomer25%4%6%businessfundcustom transferlegalmailbank bank account your bank our bank the bank reliable bank nominated bank burkina fasoaudit will nwill (65%)(25%)financial
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 13 Jul 2007 17:42:03 -0700
[received:] => Array
(
[0] => from [65.54.246.224] (helo=bay0-omc3-s24.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I9Vhz-0004ec-GTfor scams@scamdex.com; Fri, 13 Jul 2007 17:42:03 -0700
[1] => from hotmail.com ([64.4.17.19]) by bay0-omc3-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 13 Jul 2007 17:42:00 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 13 Jul 2007 17:42:00 -0700
[3] => from 64.4.17.200 by by111fd.bay111.hotmail.msn.com with HTTP;Sat, 14 Jul 2007 00:42:00 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.159]
[x-originating-email:] => [micdavo001@hotmail.com]
[x-sender:] => micdavo001@hotmail.com
[reply-to:] => abcmich_smith@yahoo.com
[from:] => "michael david"
[bcc:] =>
[subject:] => VERY URGENT PLEASE
[date:] => Sat, 14 Jul 2007 00:42:00 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 14 Jul 2007 00:42:00.0630 (UTC) FILETIME=[CA3D1D60:01C7C5AF]
[message-id:] =>
[x-scamdex-scores:] => S:109 P:85 A:88 L:87 E:93 G:81
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 543
[x-scamdex-kw:] => kin ,\%,account,africa,bank,box,business,charity,citi,claim,contact,customer,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,investigation,legal,million,percent,process,reliable,service,share,smith,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => abcmich_smith@yahoo.com,micdavo001@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M973805P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK MR. HABIB SALIM,
THE MANAGER OF AUDIT AND ACCOUNT DEPARTMENT,
AFRICA DEVELOPMENT BANK / A.D.B.
OUAGADOUGOU, BURKINA-FASO.
Dear Friend
Manager of Audit and account dept,of our bank.So with due respect, i decided
TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS
died along with his entire family on 25th July,2003 in a plane crash
the old and abandoned customers files of2003-2004 in other to submit to the
signed law fully that if such money remains unclaimed after five years
kin , the money will be transferred into the Bank Treasury as an unclaimed
So the request of you as a foreigner is necessarily needed for the claim
since the law does not pave a way for an indigene to claim such fund.
of kin to apply for the release of the fund for him or her without delay but
there is nobody behind who can come and claim the fund. Therefore I want you
will transfer the fund into, and immediately the fund is transferred into
below.
PERCENT(25%)for you in provision of the Bank account. FOUR PERCENT(4%) will
PERCENT(6%) will be preserved for helping the helpless people, like charity
your country for
sharing the money according to the percentage indicated above.
arranged, you must
customer and after approval which will take place immediately as you
proceed.Please note that you should keep this business secret until you
confirm the fund into your bank account which you will provide.
necessary documents related to the transfer and which will prove that you
pushed forward to contact you for this business but i want you to pray also
to avoid cheating me in this business. If you are really sure of your
information for how the process totransfer the fund into your account will
FROM THE DESK MR. HABIB SALIM,
THE MANAGER OF AUDIT AND ACCOUNT DEPARTMENT,
AFRICA DEVELOPMENT BANK / A.D.B.
OUAGADOUGOU, BURKINA-FASO.
Dear Friend
Greeting to you and your family, I hope that you are well today.I am the
Manager of Audit and account dept,of our bank.So with due respect, i decided
to contact you over this business financial transaction worth the sum of
TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000m) in other to entrust this fund into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who
died along with his entire family on 25th July,2003 in a plane crash
disaster. I was very fortune to meet the deceased file when i was arranging
the old and abandoned customers files of2003-2004 in other to submit to the
bank managements accordingly for documentation purposes.
Following our banking financial policy, it was obviously indicated and
signed law fully that if such money remains unclaimed after five years
without somebody been a foreigner apply and claim the fund as the next of
kin , the money will be transferred into the Bank Treasury as an unclaimed
fund.
So the request of you as a foreigner is necessarily needed for the claim
because a citizen of Burkina Faso cannot come forward to claim the fund
since the law does not pave a way for an indigene to claim such fund.
Since the real beneficary of the fund died , the bank are expecting the next
of kin to apply for the release of the fund for him or her without delay but
unfortunately i learnt through the investigations which I carried out that
there is nobody behind who can come and claim the fund. Therefore I want you
to apply to the bank with your reliable bank account details where our bank
will transfer the fund into, and immediately the fund is transferred into
your account ,we will share the fund according to the percentage ratio
below.
SIXTY FIVE PERCENT (65%) of the total fund will be for me.TWENTY FIVE
PERCENT(25%)for you in provision of the Bank account. FOUR PERCENT(4%) will
be for unexpected expenses which may occur during the transfer. SIX
PERCENT(6%) will be preserved for helping the helpless people, like charity
organization and motherless babies. Thereafter you will help me to visit
your country for
sharing the money according to the percentage indicated above.
So for the immediate transfer of this fund into your bank account as
arranged, you must
apply first to the bank as the only existing next of kin to the deceased
customer and after approval which will take place immediately as you
applied, the transfer of the fund into your nominated bank account will
proceed.Please note that you should keep this business secret until you
confirm the fund into your bank account which you will provide.
And there is NO RISK in this business. The bank will forward to you all
necessary documents related to the transfer and which will prove that you
make a legal claim of inheritance.It is true that i prayed before i was
pushed forward to contact you for this business but i want you to pray also
and assure me solemnly that you are a trsutwothy,reliable,honest and capable
to avoid cheating me in this business. If you are really sure of your
integerity,reply me for my email box immediately for more detailed
information for how the process totransfer the fund into your account will
be.
Yours faithfully,
MR.HABIB SALIM.
_________________________________________________________________
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