An
Email with the Subject "URGENT RESPONSE NEEDED" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Nov 2006 08:11:23 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "kelly isa" <keisa003@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
added to their email address lists for spam purposes.
Scam TagCloud
africandeceasednext of kinbankaccountclaimtransactionresponse5%urgentbusiness transferfundmailbank bank accountdollar unit.nbank your bank his bank into bank burkinaburkina fasocrashaudit will ouagadougouplane crashboatreasuryach(boa)dearco-operationhttp://www.msn.fr/newhotm... mr kelly isanmr kelly isa.financial
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 27 Nov 2006 08:11:23 -0800
[received:] => Array
(
[0] => from [65.54.246.166] (helo=bay0-omc2-s30.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Goj4l-0002ua-GAfor submitted@scamdex.com; Mon, 27 Nov 2006 08:11:23 -0800
[1] => from hotmail.com ([65.54.233.104]) by bay0-omc2-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 27 Nov 2006 08:11:17 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 27 Nov 2006 08:11:17 -0800
[3] => from 196.28.249.81 by by21fd.bay21.hotmail.msn.com with HTTP;Mon, 27 Nov 2006 16:11:15 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.81]
[x-originating-email:] => [keisa003@hotmail.com]
[x-sender:] => keisa003@hotmail.com
[reply-to:] => keisa_012@yahoo.fr
[from:] => "kelly isa"
[bcc:] =>
[subject:] => URGENT RESPONSE NEEDED
[date:] => Mon, 27 Nov 2006 16:11:15 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 27 Nov 2006 16:11:17.0892 (UTC) FILETIME=[AB8F5C40:01C7123E]
[message-id:] =>
[x-scamdex-scores:] => S:69 P:52 A:57 L:55 E:55 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 338
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,deceased,die,dollars,fund,inc.,million,response,sent,service,transaction,urgent
[x-scamdex-em:] => keisa003@hotmail.com,keisa_012@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M608079P21232V
[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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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.
FROM MR KELLY ISA
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
NEEDED)
OUAGADOUGOU BURKINA FASO.
MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS
THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN
YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE
AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH
SEND A REPLY TO ME IMMEDIATELY.
BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS
BEST REGARDS,
MR KELLY ISA.
_________________________________________________________________
FROM MR KELLY ISA
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE
NEEDED)
I AM KELLY ISA .I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA)
OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States
dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON
WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS
BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF
THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN
ATTACHED TO THE FUND.
THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN
YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A
NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE
CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.I SHALL MAKE
AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM
SHALL BE PLACED ON THE FUND.
YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET". I SHALL BE YOUR GUIDIANCE AND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH
OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED,
SEND A REPLY TO ME IMMEDIATELY.
URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN
BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS
EMAIL.
BEST REGARDS,
MR KELLY ISA.
_________________________________________________________________
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