An
Email with the Subject "PLEASE CALL OR EMAIL ME FOR DETAILS......" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 16:01:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "salam lompo" <salam_lompo0077@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 kincontactwinaccountclaimfund transferbusinessinvestmentproposalmailbank dollar akay's bank burkina fasoconfidential will securityouagadougoutreasury($4.9 million united stat...dearhttp://www.windowslive.fr...nmr salam lompo mr salam lompo, mr nam mr akay's adviser,since mr nam akay'sfinancial
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:] => Thu, 28 Jun 2007 16:01:15 -0700
[received:] => Array
(
[0] => from [65.54.246.224] (helo=bay0-omc3-s24.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I42zD-0001td-2Zfor scamdex@scamdex.com; Thu, 28 Jun 2007 16:01:15 -0700
[1] => from hotmail.com ([207.46.8.114]) by bay0-omc3-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 28 Jun 2007 16:01:12 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 28 Jun 2007 16:01:12 -0700
[3] => from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP;Thu, 28 Jun 2007 23:01:10 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [193.220.48.130]
[x-originating-email:] => [salam_lompo0077@hotmail.fr]
[x-sender:] => salam_lompo0077@hotmail.fr
[reply-to:] => salamlompo@ubbi.com
[from:] => "salam lompo"
[bcc:] =>
[subject:] => PLEASE CALL OR EMAIL ME FOR DETAILS......
[date:] => Thu, 28 Jun 2007 23:01:10 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 28 Jun 2007 23:01:12.0204 (UTC) FILETIME=[38E64CC0:01C7B9D8]
[message-id:] =>
[x-scamdex-scores:] => S:85 P:65 A:69 L:69 E:70 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 421
[x-scamdex-kw:] => kin ,\%,account,bank,beneficiary,business,claim,contact,die,dollars,finance,fund,inc.,million,numbers,percent,proposal,sent,service,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => salam_lompo0077@hotmail.fr,salamlompo@ubbi.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183239188.M572364P27049V0805I0066DAC1
[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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RELATIONSHIP WITH YOU MY NAME IS Mr SALAM LOMPO, personal adviser to MR NAM
with any member ,of his family but this has been difficult as he left no
Given this suitation at hand, which has made it impossible for me to
security company here has called to informed me that he has an account
given to the financial law of the country ,if the account is not claimed the
the fund since i was late MR AKAY's adviser,since i can not do this alone I
person or Company that will assist me in the transfer and business
norecord of a next of kin to the said fund, Note that every arrangement has
ensure success,You will be given a 25% of the total fund for your effort in
percentage as you may wish from the transaction,
details.
Please indicate your personal tel/fax numbers when replying.
Best regards,
Mr SALAM LOMPO
_________________________________________________________________
Mr SALAM LOMPO
OUAGADOUGOU-BURKINA FASO.
TELEPHONE, 00226 78 84 80 19
Hello Dear
THIS LETTER WAS BORNE OUT OF MY DESIRE TO EXTERBLISH A BUSSINESS
RELATIONSHIP WITH YOU MY NAME IS Mr SALAM LOMPO, personal adviser to MR NAM
AKAY who died in Nov,2002 , and since then i have tried to establish contact
with any member ,of his family but this has been difficult as he left no
clue to trace his family,
Given this suitation at hand, which has made it impossible for me to
handover his assets to any of his family and to make matters very urgent the
security company here has called to informed me that he has an account
depositbalance of ($4.9 million United states dollars) with them of which
given to the financial law of the country ,if the account is not claimed the
fund will be handed over to the state treasury as state fund.
I was therefore asked by Finance Holding Company to present a beneficiary to
the fund since i was late MR AKAY's adviser,since i can not do this alone I
have decided to solicit forthe participation of a honest and trustworthy
person or Company that will assist me in the transfer and business
re-investment of the fund. into his account,
AS to be forwarded by you to MR Nam Akay's bank here ,since there is
norecord of a next of kin to the said fund, Note that every arrangement has
been made to that effect and there is no risk involved .All i need is,
your ,absolute confidentiality ,and for you to follow my instructions to
ensure success,You will be given a 25% of the total fund for your effort in
securing and transfering of this fund,to your account or nogotiable
percentage as you may wish from the transaction,
If you are interested in the above proposal, contact me immediately for more
details.
Please indicate your personal tel/fax numbers when replying.
Best regards,
Mr SALAM LOMPO
_________________________________________________________________
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