An
Email with the Subject "SEEKING FOR FINANCEAL ASSISTANCE/PARTNERSHIP." was
received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2006 12:18:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ahmed tan" <ah_tan07@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
diednext of kindeceasedbankcheckcontactaccountclaimpartnertransaction60%10%businessproposalfund transfermailbank bank account the bank your bank crash will remittplane crashtreasury(if there is any)(top secret)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scums@scamdex.com
[delivery-date:] => Wed, 18 Oct 2006 12:18:45 -0700
[received:] => Array
(
[0] => from bay0-omc3-s34.bay0.hotmail.com ([65.54.246.234])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GaGw8-0005K3-VPfor scums@scamdex.com; Wed, 18 Oct 2006 12:18:45 -0700
[1] => from hotmail.com ([65.54.233.114]) by bay0-omc3-s34.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 18 Oct 2006 12:18:42 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 18 Oct 2006 12:18:42 -0700
[3] => from 196.28.249.222 by by21fd.bay21.hotmail.msn.com with HTTP;Wed, 18 Oct 2006 19:18:41 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 17170
)
[x-originating-ip:] => [196.28.249.222]
[x-originating-email:] => [ah_tan07@hotmail.com]
[x-sender:] => ah_tan07@hotmail.com
[reply-to:] => ahmedtan1@yahoo.fr
[from:] => "ahmed tan"
[bcc:] =>
[subject:] => SEEKING FOR FINANCEAL ASSISTANCE/PARTNERSHIP.
[date:] => Wed, 18 Oct 2006 19:18:41 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 18 Oct 2006 19:18:42.0163 (UTC) FILETIME=[3924F430:01C6F2EA]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:92 P:69 A:76 L:72 E:80 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 455
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,check,claim,contact,customer,death,deceased,die,finance,first,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction
[x-scamdex-em:] => ah_tan07@hotmail.com,ahmedtan1@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M839757P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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unserious could come into your mind but please consider it a divine wish and
bill and exchange at the foriegn remittance department of african
dolloars) in an account that belongs to one of our foriegn customer who died
about his death, we have been expecting his next of kin to come over and
as next of kin or relation to the deceased as indicated in our banking
kin or relation died alongside with him at the plane crash leaving nobody
department now decided to make this business proposal to you and release the
subsequent disbursement since nobody is coming for it and we don't want this
states that, if such fund remain unclaimed for six year and two months then,
respect to the provision of a foriegn account, and 60% would be for
your country for disbursement according to the percentage indicated.
you must apply first to the bank as relation or next of kin of the deceased
and fax number for easy and effective communication and location wherein the
of the application to fill and send to the bank. I will not fail to bring to
transaction (TOP SECRET) and do not let the bank notice that, I contacted
bank until the fund is transfered into your account.
know what to do and move the fund into your account without any delay. You
required arrangements have been made for the transfer.
You should contact me as soon as you receive this letter.
Yours faithfully.
Mr.Ahmed Tan.
_________________________________________________________________
Hello dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility, i am Mr, Ahmed Tan the manager of
bill and exchange at the foriegn remittance department of african
development bank. (A.D.B) Ouagadougou Burkina-Faso.
In my department we discovered an abandoned sum of US$10.M ( Ten Million, US
dolloars) in an account that belongs to one of our foriegn customer who died
along with his entire family in a plane crash. Since we got information
about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it
as next of kin or relation to the deceased as indicated in our banking
guidlines and laws but unfortunately we learnt that all his supposed next of
kin or relation died alongside with him at the plane crash leaving nobody
behind for the claim.
It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we don't want this
money to go into the bank treasury as unclaimed bill because the banking law
states that, if such fund remain unclaimed for six year and two months then,
the fund will be transfer into the bank treasury as unclaimed bill.
I agree that 30% of this money will be for you as a foreign partner, in
respect to the provision of a foriegn account, and 60% would be for
me,while 10% will be for expenses (if there is any) There after I will visit
your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location wherein the
money will be remitted.
Upon the receipt of your reply, I will send to you by fax or email the text
of the application to fill and send to the bank. I will not fail to bring to
your notice that this transaction is free risk and you should keep this
transaction (TOP SECRET) and do not let the bank notice that, I contacted
you to claim this fund but I will be giving you all information from the
bank until the fund is transfered into your account.
This transaction will only take us 14 banking days because as a banker, I
know what to do and move the fund into your account without any delay. You
should not entertain any atom of fear as all
required arrangements have been made for the transfer.
You should contact me as soon as you receive this letter.
Yours faithfully.
Mr.Ahmed Tan.
_________________________________________________________________
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