An
Email with the Subject "I am expecting your urgent response." was
received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2007 13:54:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ibrahim alyz42 <ibrahim_alyz42@hotmail.fr>.
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
next of kindeceasedbankwinaccountclaim millionresponsecustomer30%urgent transfercustomfundproposalbusinessmailbank our bank the bank burkina fasocrashauditas a surprisemutual benefitdormanttop secretengineer will ouagadougouboatreasure(boa)($14.5m)dear mr ibrahim alybesoin
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:] => Sun, 12 Aug 2007 13:54:11 -0700
[received:] => Array
(
[0] => from [65.54.246.85] (helo=bay0-omc1-s13.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IKKRv-0005oR-7nfor scamdex@scamdex.com; Sun, 12 Aug 2007 13:54:11 -0700
[1] => from BAY140-W19 ([64.4.39.54]) by bay0-omc1-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 12 Aug 2007 13:54:08 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_4f1d72c6-d271-455f-87a6-84a86e21b6c2_"
[x-originating-ip:] => [196.28.242.54]
[reply-to:] =>
[from:] => ibrahim alyz42
[subject:] => I am expecting your urgent response.
[date:] => Sun, 12 Aug 2007 22:54:08 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 12 Aug 2007 20:54:08.0593 (UTC) FILETIME=[ED765410:01C7DD22]
[message-id:] =>
[x-scamdex-scores:] => S:80 P:58 A:60 L:60 E:60 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 373
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,fund,inc.,million,mutual,proposal,response,treasure,trust,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M27304P21232V
[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.
Dear friend I know that this message will come to you as a surprise. I am the auditing and accounting manager in bank of Africa (boa) Ouagadougou Burkina Faso. I hope 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 families. I need your urgent assistance in transferring the sum of ($14.5m) million to your account within 10 or 14 banking days everything will be ok and the money will be in your account over there. This money has been dormant for past seven years in our bank without claim. I want the bank to release the money to you as the next of kin to our deceased customer late Engineer David ching cheng, this man is from Taiwan, he died along with his families and his supposed next of kin in an air crash since Monday January 31st 2000. I don't want the money to go into our bank treasurer as an abandoned fund. So this is the reason why i contacted 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 30% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response, immediately you receive this message. Best regard. Mr ibrahim Aly
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Dear friend
I know that this message will come to you as a surprise. I am the auditing and accounting manager in bank of Africa (boa) Ouagadougou Burkina Faso. I hope 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 families.
I need your urgent assistance in transferring the sum of ($14.5m) million to your account within 10 or 14 banking days everything will be ok and the money will be in your account over there.
This money has been dormant for past seven years in our bank without claim. I want the bank to release the money to you as the next of kin to our deceased customer late Engineer David ching cheng, this man is from Taiwan, he died along with his families and his supposed next of kin in an air crash since Monday January 31st 2000.
I don't want the money to go into our bank treasurer as an abandoned fund. So this is the reason why i contacted 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 30% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response, immediately you receive this message.
Best regard. Mr ibrahim Aly
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