An
Email with the Subject "AN URGENT REPY NEEDED." was
received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 14:30:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "adams slogo" <adams_slogo01@latinmail.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
africaafricandeceasednext of kinbankaccountclaimtransaction5%urgentbusinesscustom transferfundmailbank bank account your bank his bank ninto bank burkinacrashaudit will ouagadougouboa(boa)(urgent response)(fifteen million five hun...(16.15gmt)(00226 76 03 90 77)dearco-operationhttp://www.cnn.com/2003/w...http://www.starmedia.com/... mr adams slogo. mr adams slogo, mr salla khatifnmr adams slogo.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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 18 Aug 2007 14:30:45 -0700
[received:] => Array
(
[0] => from smtp.latinmail.com ([62.37.236.187])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IMVsb-0003ZS-7Xfor scamdex@scamdex.com; Sat, 18 Aug 2007 14:30:45 -0700
[1] => by smtp.latinmail.com (Postfix, from userid 65534)id A628BD3C845; Sat, 18 Aug 2007 23:23:43 +0200 (CEST)
[2] => from unknown (unknown [172.17.224.53])by smtp.latinmail.com (Postfix) with SMTPid 93C43D3C829; Sat, 18 Aug 2007 23:23:43 +0200 (CEST)
)
[from:] => "adams slogo"
[to:] => adams_slogo01@latinmail.com
[subject:] => AN URGENT REPY NEEDED.
[content-type:] => multipart/mixed; boundary="latinmail.com_ltwebml02.localdomain_7174b9efb7b34a2fc0306788748caa77"
[importance:] => normal
[mime-version:] => 1.0
[x-uid:] => <20070818212343.93C43D3C829@smtp.latinmail.com>
[date:] => Sat, 18 Aug 2007 23:23:43 +0200 (CEST)
[x-bogosity:] => No, tests=bogofilter, spamicity=0.544353, version=0.15.13
[message-id:] => <20070818212343.93C43D3C829@smtp.latinmail.com>
[x-scamdex-scores:] => S:64 P:50 A:53 L:51 E:51 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 315
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,customer,deceased,fund,inc.,million,response,sent,transaction,urgent,user
[x-scamdex-em:] => adams_slogo01@latinmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M164513P21232V
[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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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 MR ADAMS SLOGO.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE)
I MR ADAMS SLOGO, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA
FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS $15.5M
(Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS
BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED
11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS
TOO. AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS
MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE
FUND.
THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED
INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE
DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED
NEXT OF KIN.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE
PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET".
I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO
ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS
TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS
TRANSACTION.
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE IMPLIED AND THIS
BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS
YOU RECEIVE THIS EMAIL.
BEST REGARDS,
MR ADAMS SLOGO.
(00226 76 03 90 77)
Las nuevas aventuras de Harry Potter, a un clic!
http://www.starmedia.com/entretenimiento/especiales/novedades.html
FROM MR ADAMS SLOGO.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE)
I MR ADAMS SLOGO, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA
FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS $15.5M
(Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS
BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED
11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS
TOO. AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS
MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE
FUND.
THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED
INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE
DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED
NEXT OF KIN.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE
PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET".
I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO
ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS
TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS
TRANSACTION.
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE IMPLIED AND THIS
BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS
YOU RECEIVE THIS EMAIL.
BEST REGARDS,
MR ADAMS SLOGO.
(00226 76 03 90 77)
Las nuevas aventuras de Harry Potter, a un clic!
http://www.starmedia.com/entretenimiento/especiales/novedades.html