An
Email with the Subject "FROM THE OFFICE MR SULEMAN BELLO" was
received in one of Scamdex's honeypot email accounts on Thu, 23 Nov 2006 03:05:20 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "suleman bello" <s_bello033@hotmail.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
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Scam TagCloud
belloafricanafrica millionthousand dollarsthousand united states do...foreigndiedbankcontactaccountfive milliontransactionforeigner10%60%fund transferbank bank officdollarusd development bank the bank burkina fasocrashauditdie will ($ 25,200.000.00)(beirut-bound charter jet)(republic of benin)(usd 25.2 m)http://www.msn.fr/msger/d... mr suleman bello mr john korovo mr njohn
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 23 Nov 2006 03:05:21 -0800
[received:] => Array
(
[0] => from [65.54.246.156] (helo=bay0-omc2-s20.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GnCOO-00007r-U5for scams@scamdex.com; Thu, 23 Nov 2006 03:05:20 -0800
[1] => from hotmail.com ([65.54.187.52]) by bay0-omc2-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 23 Nov 2006 03:05:18 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 23 Nov 2006 03:05:17 -0800
[3] => from 212.52.155.107 by by18fd.bay18.hotmail.msn.com with HTTP;Thu, 23 Nov 2006 11:05:13 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.155.107]
[x-originating-email:] => [s_bello033@hotmail.com]
[x-sender:] => s_bello033@hotmail.com
[reply-to:] => sulemanbello2001@fastermail.com
[from:] => "suleman bello"
[bcc:] =>
[subject:] => FROM THE OFFICE MR SULEMAN BELLO
[date:] => Thu, 23 Nov 2006 11:05:13 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 23 Nov 2006 11:05:17.0946 (UTC) FILETIME=[4286EDA0:01C70EEF]
[message-id:] =>
[x-scamdex-scores:] => S:75 P:60 A:62 L:59 E:66 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 378
[x-scamdex-kw:] => 10%,\%,account,africa,bank,beneficiary,contact,die,dollars,foreign,fund,general,gold,inc.,investigation,million,national,records,reliable,sent,service,transaction,united states dollar
[x-scamdex-em:] => s_bello033@hotmail.com,sulemanbello2001@fastermail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465710.M520988P237166C9E3
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE OFFICE MR SULEMAN BELLO
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
TRANSFER OF ($ 25,200.000.00) TWENTY FIVE MILLION, TWO HUNDREN
THOUSAND DOLLARS.
BURKINA FASO. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A FLOATING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE
DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN). HERE IS THE:
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, THE OWNER OF THIS ACCOUNT IS MR
SINCE 2003 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING
PROVED TO ME AS WELL THAT MR JOHN KOROVO DIE ALONG WITH HIS TIRED FAMILY.
THOUSAND UNITED STATES DOLLARS ONLY , I AM CONTACTING YOU AS A FOREIGNER
BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS
FORMER OWNER OF THE ACCOUNT MR JOHN KOROVO IS A FOREIGNER TOO, AND THE MONEY
THIS FUND HIT INTO YOUR ACCOUNT. WITH MY INFLUENCE AND THE POSITION OF THE
WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING
PROVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND
TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF
BILLS, WHILE 60% WILL BE FOR ME.
:FULL NAME: SEX: COMPANY: ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY:
SENT TO YOU ON THE ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME.
THANKS
YOURS TRULY
SULEMAN BELLO
_________________________________________________________________
FROM THE OFFICE MR SULEMAN BELLO
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
TRANSFER OF ($ 25,200.000.00) TWENTY FIVE MILLION, TWO HUNDREN
THOUSAND DOLLARS.
I AM SULEMAN BELLO, THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK HERE IN
BURKINA FASO. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A FLOATING
FUND IN AN ACCOUNT OPENED IN THE BANK BY MR JOHN KOROVO AND AFTER GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE
ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 25TH
DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN). HERE IS THE:
(WEBSITE=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML).AND
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, THE OWNER OF THIS ACCOUNT IS MR
JOHN KOROVO A FOREIGNER, AND A TRADER WHO TRADE ON GOLD AND MINING, HE DIED,
SINCE 2003 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING
CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION
PROVED TO ME AS WELL THAT MR JOHN KOROVO DIE ALONG WITH HIS TIRED FAMILY.
THE AMOUNT INVOLVED IS (USD 25.2 M) TWENTY-FIVE MILLION, TWO HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY , I AM CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE, BUT CAN ONLY
BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS
LICENSE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE
FORMER OWNER OF THE ACCOUNT MR JOHN KOROVO IS A FOREIGNER TOO, AND THE MONEY
CAN ONLY BE APPROVED INTO A FOREIGN ACCOUNT.
I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER, NEVER CHEAT ME AS SOON AS
THIS FUND HIT INTO YOUR ACCOUNT. WITH MY INFLUENCE AND THE POSITION OF THE
BANK OFFICIAL WE CAN TRANSFER THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT
WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING
OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. THE BANK OFFICIAL WILL
PROVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND
LEAVING NO TRACE TO ANY PLACE AND TO BUILD CONFIDENCE.
ON THE CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF
THEEXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS, WHILE 60% WILL BE FOR ME.
SO ON THE INDICATION OF YOUR WILLINGNESS I WANT YOU TO FORWARD TO ME YOUR
:FULL NAME: SEX: COMPANY: ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY:
STATE:ZIP CODE COUNTRY: OCCUPATION AND ALL THE NECESSARY INFORMATION WILL BE
SENT TO YOU ON THE ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME.
THANKS
YOURS TRULY
SULEMAN BELLO
_________________________________________________________________
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