An
Email with the Subject "Request From MR ABU IDRIS" was
received in one of Scamdex's honeypot email accounts on Sat, 01 Dec 2007 10:32:21 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as abu idris <abuidris04@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
inheritanceafrica hundred thousand dollarsnext-of-kinnext of kindeceasedbankwinaccountclaimtransactionfund transferbusinessurgentbank bank account reliable bank our bank the bank crash will mr morris thompson,an&nb...
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 01 Dec 2007 10:32:21 -0800
[received:] => Array
(
[0] => from blu139-omc3-s7.blu139.hotmail.com ([65.55.175.207])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IyX8O-0007XK-Fmfor submissions@scamdex.com; Sat, 01 Dec 2007 10:32:21 -0800
[1] => from BLU125-W19 ([65.55.162.189]) by blu139-omc3-s7.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 1 Dec 2007 10:32:09 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_51ef7db2-4c82-4ef2-858f-60ab131cc7b0_"
[x-originating-ip:] => [196.28.254.76]
[reply-to:] =>
[from:] => abu idris
[subject:] => Request From MR ABU IDRIS
[date:] => Sat, 1 Dec 2007 18:32:09 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 01 Dec 2007 18:32:09.0825 (UTC) FILETIME=[7BBBBD10:01C83448]
[x-spam-status:] => No, score=12.4
[x-spam-score:] => 124
[x-spam-bar:] => ++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:91 P:70 A:72 L:72 E:74 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 445
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,deceased,die,dollars,foreign,fund,hundred thousand,inc.,investigation,million,mobil,next-of-kin,numbers,records,reliable,response,share,transaction,trust,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1198374391.M919259P20621V
[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.
Request From MR ABU IDRIS BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA, OUAGADOUGOU,BURKINA FASO WEST AFRICA.
Dear Friend,
How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$15,300,000.00(Fifteen Million Three Hundred Thousand Dollars) that belongs to our Late Mr Morris Thompson,an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000.into your reliable bank account as the sole NEXT-OF-KIN.
No body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem. Please note down that once the fund get transferred into your account, you will take 40% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks, Mr ABU IDRIS Phone@+22678784519 Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !
Request From MR ABU IDRIS BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA, OUAGADOUGOU,BURKINA FASO WEST AFRICA.
Dear Friend,
How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$15,300,000.00(Fifteen Million Three Hundred Thousand Dollars) that belongs to our Late Mr Morris Thompson,an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000.into your reliable bank account as the sole NEXT-OF-KIN.
No body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem. Please note down that once the fund get transferred into your account, you will take 40% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks,
Mr ABU IDRIS Phone@ +22678784519 Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !
