An
Email with the Subject "YOUR URGENT REPLY IS NEEDED FROM MR ALI MOMODU" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Jan 2008 04:17:53 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as momodu ali <momoduali696@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
deceasednext of kinbankcontactwinaccountclaimcustomer40%urgent transfercustomfundproposalbusinessmailbank euro our bank the bank burkina fasocrashauditmutual benefitdormanttop secret will ouagadougoutreasure(b.o.a)($20.5)(the owner of the account)(http://news.bbc.co.uk/1/...(mr. andreas schranner fr...http://news.bbc.co.uk/1/h... mr ali momodu
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:] => u@scamdex.com
[delivery-date:] => Thu, 17 Jan 2008 04:17:53 -0800
[received:] => Array
(
[0] => from bay0-omc2-s10.bay0.hotmail.com ([65.54.246.146])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JFTgj-0003WL-61for u@scamdex.com; Thu, 17 Jan 2008 04:17:53 -0800
[1] => from BAY103-W30 ([65.54.174.130]) by bay0-omc2-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 17 Jan 2008 04:17:31 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_a0b67e8d-51f3-4c67-8f55-a4e04fae70e5_"
[x-originating-ip:] => [196.28.249.240]
[reply-to:] =>
[from:] => momodu ali
[subject:] => YOUR URGENT REPLY IS NEEDED FROM MR ALI MOMODU
[date:] => Thu, 17 Jan 2008 12:17:31 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 17 Jan 2008 12:17:31.0541 (UTC) FILETIME=[EF0C0C50:01C85902]
[x-spam-status:] => No, score=5.4
[x-spam-score:] => 54
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:78 P:56 A:57 L:58 E:59 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 361
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,fund,inc.,million,mutual,proposal,service,treasure,trust,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M364397P21232V
[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.
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) 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 ($20.5)million to your account within 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.For more information about the crash you can visit this site:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) 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.(MR. ANDREAS SCHRANNER from Munich, Germany) 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 40% of the above mentioned sum if you agree to handle this business with me.Waiting to hear from you. Thanks Yours truly, ALI MOMODU (B.O.A)
NB: The fund is free from drug and laundering related offences.
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) 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 ($20.5)million to your account within 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.For more information about the crash you can visit this site:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) 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.(MR. ANDREAS SCHRANNER from Munich, Germany) 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 40% of the above mentioned sum if you agree to handle this business with me.Waiting to hear from you. Thanks Yours truly, ALI MOMODU (B.O.A)
NB: The fund is free from drug and laundering related offences.
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